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Thaddeus Farm Limited

Type: NZ Limited Company (Ltd)
9429040095370
NZBN
191644
Company Number
Registered
Company Status
Current address
33 Carlingford Rise
Dinsdale
Hamilton 3240
New Zealand
Physical & registered & service address used since 21 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3992
Individual Mexted, Selywn Robert Hamilton
Individual Mcallen, Allan Hamilton
Shares Allocation #2 Number of Shares: 4000
Individual Stokes, Marien Alice Rd7
Hamilton
3287
New Zealand
Shares Allocation #3 Number of Shares: 12008
Individual Stokes, Family No2 Trust Rd 7
Hamilton
3287
New Zealand
Directors

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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