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Tauhei Farms Limited

Type: NZ Limited Company (Ltd)
9429040123721
NZBN
186062
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 17 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1500
Director Dibble, Andrea Desiree Rd 3
Springdale
3393
New Zealand
Director Dibble, Phillip Ian Paeroa
3674
New Zealand
Director Maiden, Nacre Robyn Rd 3
Te Aroha
3393
New Zealand
Director Williams, Susan Joy Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dibble, James Arthur Rd 3
Te Aroha
3393
New Zealand
Individual Dibble, Ian George Te Aroha
Te Aroha
3320
New Zealand
Individual Dibble, Ian George Te Aroha
Te Aroha
3320
New Zealand
Individual Dibble, Ian Te Aroha
Te Aroha
3320
New Zealand
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
52 Canada Street
Morrinsville
Individual Dibble, James Rd 3
Te Aroha
3393
New Zealand
Individual Dibble, James Arthur Rd 3
Te Aroha
3393
New Zealand
Individual Dibble, James Arthur Rd 3
Te Aroha
3393
New Zealand
Individual Dibble, James Arthur Rd 3
Te Aroha
3393
New Zealand
Individual Dibble, James Arthur Rd 3
Te Aroha
3393
New Zealand
Individual Dibble, Ian George Te Aroha
Te Aroha
3320
New Zealand
Individual Dibble, Ian George Te Aroha
Te Aroha
3320
New Zealand
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
52 Canada Street
Morrinsville
Entity Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Directors

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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