Tauhei Farms Limited, a registered company, was launched on 13 Sep 1963. 9429040123721 is the NZ business identifier it was issued. This company has been supervised by 6 directors: James Dibble - an active director whose contract began on 14 Feb 1978,
Andrea Desiree Dibble - an active director whose contract began on 13 Nov 2024,
Phillip Ian Dibble - an active director whose contract began on 13 Nov 2024,
Nacre Robyn Maiden - an active director whose contract began on 13 Nov 2024,
Susan Joy Williams - an active director whose contract began on 13 Nov 2024.
Updated on 13 May 2025, the BizDb data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical).
Tauhei Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address until 17 Jun 2019.
All shares (1500 shares exactly) are owned by a single group consisting of 4 entities, namely:
Dibble, Andrea Desiree (a director) located at Rd 3, Springdale postcode 3393,
Dibble, Phillip Ian (a director) located at Paeroa postcode 3674,
Maiden, Nacre Robyn (a director) located at Rd 3, Te Aroha postcode 3393.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 01 May 2018 to 17 Jun 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 20 May 2015 to 01 May 2018
Address: 190 Thames Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 23 Apr 2014 to 20 May 2015
Address: 190 Thames Street, Morrinsville New Zealand
Registered & physical address used from 29 Aug 2007 to 23 Apr 2014
Address: 78 Studholme Street, Morrinsville
Registered & physical address used from 18 Jun 1997 to 29 Aug 2007
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 19 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500 | |||
| Director | Dibble, Andrea Desiree |
Rd 3 Springdale 3393 New Zealand |
05 Dec 2024 - |
| Director | Dibble, Phillip Ian |
Paeroa 3674 New Zealand |
05 Dec 2024 - |
| Director | Maiden, Nacre Robyn |
Rd 3 Te Aroha 3393 New Zealand |
05 Dec 2024 - |
| Director | Williams, Susan Joy |
Morrinsville Morrinsville 3300 New Zealand |
05 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dibble, James Arthur |
Rd 3 Te Aroha 3393 New Zealand |
07 Sep 2007 - 05 Dec 2024 |
| Individual | Dibble, Ian George |
Te Aroha Te Aroha 3320 New Zealand |
07 Sep 2007 - 05 Dec 2024 |
| Individual | Dibble, Ian George |
Te Aroha Te Aroha 3320 New Zealand |
07 Sep 2007 - 05 Dec 2024 |
| Individual | Dibble, Ian |
Te Aroha Te Aroha 3320 New Zealand |
13 Sep 1963 - 05 Dec 2024 |
| Entity | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 |
52 Canada Street Morrinsville |
07 Sep 2007 - 05 Dec 2024 |
| Individual | Dibble, James |
Rd 3 Te Aroha 3393 New Zealand |
13 Sep 1963 - 05 Dec 2024 |
| Individual | Dibble, James Arthur |
Rd 3 Te Aroha 3393 New Zealand |
07 Sep 2007 - 05 Dec 2024 |
| Individual | Dibble, James Arthur |
Rd 3 Te Aroha 3393 New Zealand |
07 Sep 2007 - 05 Dec 2024 |
| Individual | Dibble, James Arthur |
Rd 3 Te Aroha 3393 New Zealand |
07 Sep 2007 - 05 Dec 2024 |
| Individual | Dibble, James Arthur |
Rd 3 Te Aroha 3393 New Zealand |
07 Sep 2007 - 05 Dec 2024 |
| Individual | Dibble, Ian George |
Te Aroha Te Aroha 3320 New Zealand |
07 Sep 2007 - 05 Dec 2024 |
| Individual | Dibble, Ian George |
Te Aroha Te Aroha 3320 New Zealand |
07 Sep 2007 - 05 Dec 2024 |
| Entity | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 |
52 Canada Street Morrinsville |
07 Sep 2007 - 05 Dec 2024 |
| Entity | Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 |
07 Sep 2007 - 08 Dec 2014 | |
| Entity | Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 |
07 Sep 2007 - 08 Dec 2014 | |
| Entity | Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 |
07 Sep 2007 - 08 Dec 2014 |
James Dibble - Director
Appointment date: 14 Feb 1978
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 11 Mar 2010
Andrea Desiree Dibble - Director
Appointment date: 13 Nov 2024
Address: Rd 3, Springdale, 3393 New Zealand
Address used since 13 Nov 2024
Phillip Ian Dibble - Director
Appointment date: 13 Nov 2024
Address: Paeroa, 3674 New Zealand
Address used since 13 Nov 2024
Nacre Robyn Maiden - Director
Appointment date: 13 Nov 2024
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 13 Nov 2024
Susan Joy Williams - Director
Appointment date: 13 Nov 2024
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 13 Nov 2024
Ian Dibble - Director (Inactive)
Appointment date: 14 Feb 1978
Termination date: 24 Jul 2024
Address: Te Aroha, 3320 New Zealand
Address used since 04 Feb 2016
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