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Tainui Farms Limited

Type: NZ Limited Company (Ltd)
9429040106632
NZBN
189367
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 12 Jun 2019

Tainui Farms Limited, a registered company, was started on 08 Jul 1968. 9429040106632 is the number it was issued. This company has been supervised by 2 directors: Robert William Jefferis - an active director whose contract began on 31 Oct 1978,
Noeleen Elsie Jefferis - an inactive director whose contract began on 31 Oct 1978 and was terminated on 23 Aug 2001.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Tainui Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address until 12 Jun 2019.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1539 shares (76.95 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 461 shares (23.05 per cent).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3340 New Zealand

Physical & registered address used from 26 Mar 2019 to 12 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3340 New Zealand

Physical & registered address used from 23 Dec 2016 to 26 Mar 2019

Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Dec 2011 to 23 Dec 2016

Address: Nwm House, Lvl 5, 711 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 16 Sep 2011 to 20 Dec 2011

Address: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered address used from 10 Aug 2009 to 16 Sep 2011

Address: C/-staples Rodway Waikato L.p, W E L House, 5th Floor, Corner Victoria & London Str, Hamilton New Zealand

Physical address used from 10 Aug 2009 to 16 Sep 2011

Address: C/- Staples Rodway Waikato Limited, Wel House, 5th Floor, Corner Victoria & London Str, Hamilton

Physical & registered address used from 18 Feb 2004 to 10 Aug 2009

Address: Same As Registered Office

Physical address used from 30 Jul 1999 to 30 Jul 1999

Address: Co Cowley & Stanich, Main St, Huntly

Registered address used from 30 Jul 1999 to 18 Feb 2004

Address: Hart & Associates Limited, 168 Main Street, Huntly

Physical address used from 30 Jul 1999 to 18 Feb 2004

Address: C/- Cowley & Stanich, Public Accountants, P O Box 103, Huntly

Physical address used from 20 Jul 1998 to 30 Jul 1999

Address: Co Cowley & Stanich, Main St Box 103, Huntly

Registered address used from 27 Jun 1997 to 30 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1539
Entity (NZ Limited Company) Tompkins Wake Trustees 2008 Limited
Shareholder NZBN: 9429032986761
Level 8, Westpac House
430 Victoria Street, Hamilton
Shares Allocation #2 Number of Shares: 461
Entity (NZ Limited Company) Waikiwi Farms Limited
Shareholder NZBN: 9429037371708
R.d.1
Te Kauwhata

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jefferis, Robert W Waerenga
Individual Jefferis, Robert William Rd 2
Te Kauwhata
3782
New Zealand
Individual Jefferis, Robert William Rd 1
Te Kauwhata
Individual Stanich, Roger Newton R D 2
Te Kauwhata
Individual Jefferis, Robert William Rd 1
Te Kauwhata
Individual Stanich, Roger Newton R D 2
Te Kauwhata
Directors

Robert William Jefferis - Director

Appointment date: 31 Oct 1978

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 01 Mar 2024

Address: R D 1, Te Kauwhata, 3781 New Zealand

Address used since 14 Mar 2016


Noeleen Elsie Jefferis - Director (Inactive)

Appointment date: 31 Oct 1978

Termination date: 23 Aug 2001

Address: R D 1, Te Kauwhata,

Address used since 31 Oct 1978

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