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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 2 directors: Ian Dibble - an active director whose contract began on 14 Feb 1978,
James Dibble - an active director whose contract began on 14 Feb 1978.
Updated on 07 Apr 2024, 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.
A total of 3000 shares are allotted to 8 shareholders (4 groups). The first group consists of 1 share (0.03 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 1499 shares (49.97 per cent). Lastly the 3rd share allotment (1499 shares 49.97 per cent) made up of 3 entities.

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: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dibble, Ian Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 1499
Individual Dibble, James Arthur Rd 3
Te Aroha
3393
New Zealand
Individual Dibble, Ian George Te Aroha
Te Aroha
3320
New Zealand
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville
Shares Allocation #3 Number of Shares: 1499
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville
Individual Dibble, Ian George Te Aroha
Te Aroha
3320
New Zealand
Individual Dibble, James Arthur Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Dibble, James Rd 3
Te Aroha
3393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
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

Ian Dibble - Director

Appointment date: 14 Feb 1978

Address: Te Aroha, 3320 New Zealand

Address used since 04 Feb 2016


James Dibble - Director

Appointment date: 14 Feb 1978

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 11 Mar 2010

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