Thorncombe Farms Limited was incorporated on 11 Jul 1980 and issued an NZ business number of 9429040040011. This registered LTD company has been managed by 2 directors: Beverley E Empson - an active director whose contract began on 20 Oct 1988,
Alan J H Empson - an active director whose contract began on 20 Oct 1988.
As stated in our database (updated on 21 Mar 2024), the company uses 1 address: 93 Maniapoto Street, Otorohanga, 3900 (types include: registered, physical).
Until 05 Jul 2013, Thorncombe Farms Limited had been using 31A North Ridge Drive, Rd 1, Hamilton as their registered address.
BizDb identified past names used by the company: from 11 Jul 1980 to 27 Jun 1991 they were called Thornecombe Farms Ltd.
A total of 11000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 5500 shares are held by 3 entities, namely:
Tompkins Wake Trustees 2007 Limited (an entity) located at Level 8, Westpac House, 430 Victoria Street, Hamilton, Null,
Empson, Beverley Eunice (an individual) located at R D 5, Te Awamutu,
Empson, Alan Jephson Howard (an individual) located at R D 5, Te Awamutu.
Previous addresses
Address: 31a North Ridge Drive, Rd 1, Hamilton, 3281 New Zealand
Registered & physical address used from 27 Jun 2011 to 05 Jul 2013
Address: C/- Bowker & Associates, 795 Te Rapa Road, Hamilton New Zealand
Registered address used from 30 Aug 2001 to 27 Jun 2011
Address: C/o Bowker & Associates, 795 Te Rapa Road, Hamilton
Registered address used from 30 Aug 2001 to 30 Aug 2001
Address: C/o K Bowker, 201 British Traders Bldg, Garden Pl, Hamilton
Registered address used from 13 Sep 1993 to 30 Aug 2001
Address: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Address: Bowker & Associates, 795 Te Rapa Road, Hamilton New Zealand
Physical address used from 18 Feb 1992 to 27 Jun 2011
Basic Financial info
Total number of Shares: 11000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5500 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees 2007 Limited Shareholder NZBN: 9429033445410 |
Level 8, Westpac House 430 Victoria Street, Hamilton Null New Zealand |
10 Jun 2014 - |
Individual | Empson, Beverley Eunice |
R D 5 Te Awamutu New Zealand |
11 Jul 1980 - |
Individual | Empson, Alan Jephson Howard |
R D 5 Te Awamutu New Zealand |
11 Jul 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
16 May 2008 - 10 Jun 2014 | |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
16 May 2008 - 10 Jun 2014 |
Beverley E Empson - Director
Appointment date: 20 Oct 1988
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 15 Jun 2016
Alan J H Empson - Director
Appointment date: 20 Oct 1988
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 15 Jun 2016
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