Thaddeus Farm Limited, a registered company, was registered on 03 Jun 1971. 9429040095370 is the number it was issued. The company has been run by 3 directors: Marien Alice Stokes - an active director whose contract began on 29 Apr 1988,
Jane Marien Elisabeth Stokes - an active director whose contract began on 28 Sep 2000,
Robert Stokes - an inactive director whose contract began on 29 Apr 1988 and was terminated on 11 Jul 1998.
Last updated on 06 May 2025, the BizDb data contains detailed information about 1 address: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (category: physical, registered).
Thaddeus Farm Limited had been using Level 10, 48 Ward Street, Hamilton as their physical address up to 21 May 2021.
A total of 20000 shares are allotted to 4 shareholders (3 groups). The first group includes 3992 shares (19.96 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 4000 shares (20 per cent). Lastly we have the 3rd share allotment (12008 shares 60.04 per cent) made up of 1 entity.
Previous addresses
Address: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand
Physical & registered address used from 06 Dec 2017 to 21 May 2021
Address: Level 1 Caro House 137 Alexandra Street, Hamilton, 3204 New Zealand
Physical & registered address used from 06 May 2011 to 06 Dec 2017
Address: Watershed Cartered Accountants Ltd, 4th Floor Nzi Building, Garden Place, Hamilton New Zealand
Physical address used from 08 May 2006 to 06 May 2011
Address: Watershed Chartered Accountants Ltd, 4th Floor Nzi Building, Garden Place, Hamilton New Zealand
Registered address used from 08 May 2006 to 06 May 2011
Address: Mexted & Associates, Level 1, Caro House, 137 Alexandra Street, Hamilton
Physical & registered address used from 02 May 2003 to 08 May 2006
Address: Hunter Road, Eureka, R D 4, Hamilton
Physical address used from 23 Apr 1999 to 02 May 2003
Address: Tauwhare Road, Rd 4, Hamilton
Physical address used from 23 Apr 1999 to 23 Apr 1999
Address: Tauwhare Road, R D 4, Hamilton
Registered address used from 23 Apr 1999 to 02 May 2003
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 10 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3992 | |||
| Individual | Mexted, Selywn Robert |
Hamilton |
03 Jun 1971 - |
| Individual | Mcallen, Allan |
Hamilton |
03 Jun 1971 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Individual | Stokes, Marien Alice |
Rd7 Hamilton 3287 New Zealand |
03 Jun 1971 - |
| Shares Allocation #3 Number of Shares: 12008 | |||
| Individual | Stokes, Family No2 Trust |
Rd 7 Hamilton 3287 New Zealand |
03 Jun 1971 - |
Marien Alice Stokes - Director
Appointment date: 29 Apr 1988
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 06 Feb 2024
Address: Hamilton, Hamilton, 3210 New Zealand
Address used since 15 Feb 2016
Jane Marien Elisabeth Stokes - Director
Appointment date: 28 Sep 2000
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 06 Feb 2024
Address: Hamilton, Hamilton, 3210 New Zealand
Address used since 15 Feb 2016
Robert Stokes - Director (Inactive)
Appointment date: 29 Apr 1988
Termination date: 11 Jul 1998
Address: R D 4, Hamilton,
Address used since 29 Apr 1988
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