Tuiwai Farm Limited was registered on 17 Jun 1977 and issued a number of 9429040057903. This registered LTD company has been supervised by 3 directors: Walter Donald Jefferis - an active director whose contract began on 29 Oct 1991,
John Herbert Jefferis - an inactive director whose contract began on 29 Oct 1991 and was terminated on 24 Mar 2003,
Neil Rodda Jefferis - an inactive director whose contract began on 29 Oct 1991 and was terminated on 24 Mar 2003.
According to BizDb's database (updated on 19 Mar 2024), the company filed 1 address: 7 Hakanoa Street, Huntly, 3700 (type: registered, physical).
Up until 31 Mar 2003, Tuiwai Farm Limited had been using C/O Cowley Stanich & Co, Main Street, Huntly as their registered address.
A total of 604430 shares are issued to 4 groups (6 shareholders in total). In the first group, 6044 shares are held by 1 entity, namely:
Jefferis, Nireen Lynette (an individual) located at Rd 1, Te Kauwhata postcode 3781.
The second group consists of 3 shareholders, holds 45% shares (exactly 271994 shares) and includes
Jefferis, Nireen Lynette - located at Rd 1, Te Kauwhata,
Jefferis, Walter Donald - located at Rd 1, Te Kauwhata,
Turner, Emma Lynette - located at Rd 1, Te Kauwhata.
The next share allocation (314304 shares, 52%) belongs to 1 entity, namely:
Te Hoe Holdings Limited, located at Huntly (an entity).
Previous addresses
Address: C/o Cowley Stanich & Co, Main Street, Huntly
Registered address used from 02 Apr 2001 to 31 Mar 2003
Address: Cowley Stanich & Co., Main Street, Huntly
Physical address used from 02 Apr 2001 to 02 Apr 2001
Address: C/o Cowley Stanich & Co, Main St, Huntly
Registered address used from 28 Apr 1997 to 02 Apr 2001
Basic Financial info
Total number of Shares: 604430
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6044 | |||
Individual | Jefferis, Nireen Lynette |
Rd 1 Te Kauwhata 3781 New Zealand |
05 Apr 2004 - |
Shares Allocation #2 Number of Shares: 271994 | |||
Individual | Jefferis, Nireen Lynette |
Rd 1 Te Kauwhata 3781 New Zealand |
05 Apr 2004 - |
Individual | Jefferis, Walter Donald |
Rd 1 Te Kauwhata 3781 New Zealand |
17 Jun 1977 - |
Individual | Turner, Emma Lynette |
Rd 1 Te Kauwhata 3781 New Zealand |
07 Oct 2020 - |
Shares Allocation #3 Number of Shares: 314304 | |||
Entity (NZ Limited Company) | Te Hoe Holdings Limited Shareholder NZBN: 9429040129457 |
Huntly |
05 Apr 2004 - |
Shares Allocation #4 Number of Shares: 12088 | |||
Individual | Jefferis, Walter Donald |
Rd 1 Te Kauwhata 3781 New Zealand |
17 Jun 1977 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Emma Lynnette |
Shelly Park Auckland New Zealand |
18 Feb 2010 - 07 Oct 2020 |
Individual | Jefferis, Walter D |
Rd1 Te Kauwhata |
05 Apr 2004 - 05 Apr 2004 |
Individual | Jefferis (as Trustee), Nireen Lynette |
Rd 1 Te Kauwhata |
05 Apr 2004 - 05 Apr 2004 |
Individual | Jefferis, Nireen L |
R D 1 Te Kauwhata |
05 Apr 2004 - 05 Apr 2004 |
Individual | Jefferis, Stuart George |
Rd 1 Te Kauwhata |
05 Apr 2004 - 05 Apr 2004 |
Walter Donald Jefferis - Director
Appointment date: 29 Oct 1991
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 07 Oct 2020
Address: R.d.1, Te Kauwhata, 3781 New Zealand
Address used since 20 Oct 2015
John Herbert Jefferis - Director (Inactive)
Appointment date: 29 Oct 1991
Termination date: 24 Mar 2003
Address: Aparangi, Te Kauwhata,
Address used since 29 Oct 1991
Neil Rodda Jefferis - Director (Inactive)
Appointment date: 29 Oct 1991
Termination date: 24 Mar 2003
Address: R D 4, Taumarunui,
Address used since 29 Oct 1991
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