Tironui Farm Limited, a registered company, was started on 17 May 1965. 9429040117621 is the NZ business identifier it was issued. This company has been run by 4 directors: Wendy Rachel Lambeth - an active director whose contract started on 11 Jun 2015,
Murray Bernard Gibb - an active director whose contract started on 11 Jun 2015,
Margaret Gibb - an inactive director whose contract started on 10 Oct 1980 and was terminated on 31 Jul 2015,
Bryce Ede - an inactive director whose contract started on 12 Sep 2003 and was terminated on 12 Feb 2007.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 7 Hakanoa Street, Huntly, 3700 (physical address),
7 Hakanoa Street, Huntly, 3700 (service address),
7 Hakanoa Street, Huntly (registered address).
Tironui Farm Limited had been using Cowley Stanich & Co, 7 Hakanoa Street, Huntly as their physical address until 10 Oct 2001.
A total of 6000 shares are allocated to 7 shareholders (4 groups). The first group includes 4346 shares (72.43%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 890 shares (14.83%). Finally we have the third share allotment (763 shares 12.72%) made up of 1 entity.
Previous addresses
Address #1: Cowley Stanich & Co, 7 Hakanoa Street, Huntly
Physical address used from 10 Oct 2001 to 10 Oct 2001
Address #2: C/o Cowley, Stanich & Co, Main Street, Huntly
Registered address used from 02 Nov 1999 to 02 Nov 1999
Address #3: Cowley, Stanich & Co, Main Street, Huntly
Physical address used from 02 Nov 1999 to 10 Oct 2001
Address #4: C/o M/s Cowley & Stanich, Main St, Huntly
Registered address used from 26 May 1997 to 02 Nov 1999
Basic Financial info
Total number of Shares: 6000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4346 | |||
Individual | Gibb, Janet Margaret |
Rd 1 Taupiri 3791 New Zealand |
08 Mar 2013 - |
Entity (NZ Limited Company) | Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 |
Hamilton New Zealand |
29 Jan 2021 - |
Individual | Gibb, Murray Bernard |
Rd 1 Taupiri 3791 New Zealand |
04 Nov 2004 - |
Shares Allocation #2 Number of Shares: 890 | |||
Individual | Wallace, Megan Frances |
Rd 1 Papakura 2580 New Zealand |
27 Sep 2016 - |
Individual | Young, Pauline |
Rd 1 Papakura 2580 New Zealand |
14 Jun 2016 - |
Shares Allocation #3 Number of Shares: 763 | |||
Director | Lambeth, Wendy Rachel |
Rd 1 Atiamuri 3078 New Zealand |
14 Jun 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Gibb, Murray Bernard |
Rd 1 Taupiri 3791 New Zealand |
04 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdermott, Robert Charles Gregory |
R D 1 Huntly |
17 May 1965 - 04 Nov 2004 |
Individual | Cowley, Bryce Arthur Charles |
Mount Maunganui |
17 May 1965 - 04 Nov 2004 |
Individual | Gibb, Margaret |
Hamilton Lake Hamilton 3204 New Zealand |
04 Nov 2004 - 14 Oct 2015 |
Individual | Foy, Patricia Louisa Mary |
7 Hakanoa St Huntly New Zealand |
03 Mar 2009 - 24 Jun 2016 |
Individual | Mcdermott, Barbara Anne |
172 -174 Main St Huntly New Zealand |
03 Mar 2009 - 14 Jun 2016 |
Individual | Bullen, Peter Robert |
Rd 1 Hamilton 3281 New Zealand |
08 Mar 2013 - 29 Jan 2021 |
Individual | Gibb, Margaret |
Taupiri |
17 May 1965 - 04 Nov 2004 |
Individual | Cowley, Bryce Arthur Charles |
Papamoa |
04 Nov 2004 - 18 Oct 2007 |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
04 Nov 2004 - 08 Mar 2013 | |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
04 Nov 2004 - 08 Mar 2013 | |
Individual | Mcdermott, Robert Charles Gregory |
Hamilton |
04 Nov 2004 - 18 Oct 2007 |
Wendy Rachel Lambeth - Director
Appointment date: 11 Jun 2015
Address: Rd 1, Atiamuri, 3078 New Zealand
Address used since 11 Jun 2015
Murray Bernard Gibb - Director
Appointment date: 11 Jun 2015
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 11 Jun 2015
Margaret Gibb - Director (Inactive)
Appointment date: 10 Oct 1980
Termination date: 31 Jul 2015
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 17 Oct 2014
Bryce Ede - Director (Inactive)
Appointment date: 12 Sep 2003
Termination date: 12 Feb 2007
Address: Cambridge,
Address used since 12 Sep 2003
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