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Tironui Farm Limited

Type: NZ Limited Company (Ltd)
9429040117621
NZBN
187110
Company Number
Registered
Company Status
Current address
7 Hakanoa Street
Huntly New Zealand
Registered address used since 02 Nov 1999
7 Hakanoa Street
Huntly 3700
New Zealand
Physical & service address used since 10 Oct 2001

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4346
Individual Gibb, Janet Margaret Rd 1
Taupiri
3791
New Zealand
Entity (NZ Limited Company) Map And Associates Trustee Company Limited
Shareholder NZBN: 9429035672470
Hamilton

New Zealand
Individual Gibb, Murray Bernard Rd 1
Taupiri
3791
New Zealand
Shares Allocation #2 Number of Shares: 890
Individual Wallace, Megan Frances Rd 1
Papakura
2580
New Zealand
Individual Young, Pauline Rd 1
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 763
Director Lambeth, Wendy Rachel Rd 1
Atiamuri
3078
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gibb, Murray Bernard Rd 1
Taupiri
3791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdermott, Robert Charles Gregory R D 1
Huntly
Individual Cowley, Bryce Arthur Charles Mount Maunganui
Individual Gibb, Margaret Hamilton Lake
Hamilton
3204
New Zealand
Individual Foy, Patricia Louisa Mary 7 Hakanoa St
Huntly

New Zealand
Individual Mcdermott, Barbara Anne 172 -174 Main St
Huntly

New Zealand
Individual Bullen, Peter Robert Rd 1
Hamilton
3281
New Zealand
Individual Gibb, Margaret Taupiri
Individual Cowley, Bryce Arthur Charles Papamoa
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Individual Mcdermott, Robert Charles Gregory Hamilton
Directors

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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