Shortcuts

Tuiwai Farm Limited

Type: NZ Limited Company (Ltd)
9429040057903
NZBN
196993
Company Number
Registered
Company Status
Current address
7 Hakanoa Street
Huntly 3700
New Zealand
Registered & physical & service address used since 31 Mar 2003

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6044
Individual Jefferis, Nireen Lynette Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #2 Number of Shares: 271994
Individual Jefferis, Nireen Lynette Rd 1
Te Kauwhata
3781
New Zealand
Individual Jefferis, Walter Donald Rd 1
Te Kauwhata
3781
New Zealand
Individual Turner, Emma Lynette Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #3 Number of Shares: 314304
Entity (NZ Limited Company) Te Hoe Holdings Limited
Shareholder NZBN: 9429040129457
Huntly
Shares Allocation #4 Number of Shares: 12088
Individual Jefferis, Walter Donald Rd 1
Te Kauwhata
3781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Emma Lynnette Shelly Park
Auckland

New Zealand
Individual Jefferis, Walter D Rd1
Te Kauwhata
Individual Jefferis (as Trustee), Nireen Lynette Rd 1
Te Kauwhata
Individual Jefferis, Nireen L R D 1
Te Kauwhata
Individual Jefferis, Stuart George Rd 1
Te Kauwhata
Directors

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

Nearby companies

Porters Grassroots Limited
7 Hakanoa St

Troy Garrett Painters Limited
7 Hakanoa Street

O'hara Mining Limited
7 Hakanoa Street

Ede Investments Limited
7 Hakanoa Street

B & J Pearson 2009 Limited
7 Hakanoa Street

Peter Wright Builders Limited
7 Hakanoa Street