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Te Kawa Farms Limited

Type: NZ Limited Company (Ltd)
9429040141961
NZBN
178306
Company Number
Registered
Company Status
Current address
Mckenzie Strawbridge
93 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & registered & service address used since 08 Jul 2010

Te Kawa Farms Limited was started on 07 Dec 1954 and issued a number of 9429040141961. The registered LTD company has been managed by 5 directors: Philip James Empson - an active director whose contract started on 26 May 2002,
Phillip Empson - an active director whose contract started on 26 May 2002,
Beverley Eunice Empson - an inactive director whose contract started on 06 Apr 1975 and was terminated on 11 Oct 2012,
Joyce Richmond Onion - an inactive director whose contract started on 07 Nov 1975 and was terminated on 11 Oct 2012,
Alan Empson - an inactive director whose contract started on 25 Jun 1994 and was terminated on 11 Oct 2012.
As stated in BizDb's database (last updated on 27 Mar 2024), this company registered 2 addresses: 25 Brotherhood Road, Rd 5, Te Awamutu, 3875 (office address),
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (physical address),
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (registered address),
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (service address) among others.
Up to 08 Jul 2010, Te Kawa Farms Limited had been using Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga as their physical address.
A total of 40559 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 40559 shares are held by 2 entities, namely:
Empson, Philip James (a director) located at Te Awamutu postcode 3872,
Redoubt Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800.

Addresses

Principal place of activity

25 Brotherhood Road, Rd 5, Te Awamutu, 3875 New Zealand


Previous addresses

Address #1: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga New Zealand

Physical & registered address used from 24 Jun 2004 to 08 Jul 2010

Address #2: 795 Te Rapa Road, Hamilton

Physical address used from 30 Jun 1997 to 24 Jun 2004

Address #3: C/o J H Onion, 161 Alexandra St Box 81, Te Awamutu

Registered address used from 08 Jul 1991 to 24 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 40559

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 40559
Director Empson, Philip James Te Awamutu
3872
New Zealand
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Empson, Beverley Rd5
Te Awamutu
Individual Brown, Malcolm William Te Awamutu

New Zealand
Individual Empson, Beverly Rd 5
Te Awamutu

New Zealand
Individual Empson, Beverley Rd5
Te Awamutu
Individual Empson, Phillip Rd 5
Te Awamutu
3875
New Zealand
Individual Empson, Phillip Rd 5
Te Awamutu
3875
New Zealand
Individual Onion, Joyce Richmond Te Awamutu

New Zealand
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Individual Empson, Alan J Rd5
Te Awamutu
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Individual Onion, James Estate Te Awamutu
Individual Onion, Joyce R Te Awamutu
Directors

Philip James Empson - Director

Appointment date: 26 May 2002

Address: Te Awamutu, 3872 New Zealand

Address used since 15 Dec 2021

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 15 Jun 2016


Phillip Empson - Director

Appointment date: 26 May 2002

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 15 Jun 2016


Beverley Eunice Empson - Director (Inactive)

Appointment date: 06 Apr 1975

Termination date: 11 Oct 2012

Address: Rd5, Te Awamutu,

Address used since 06 Apr 1975


Joyce Richmond Onion - Director (Inactive)

Appointment date: 07 Nov 1975

Termination date: 11 Oct 2012

Address: Te Awamutu,

Address used since 07 Nov 1975


Alan Empson - Director (Inactive)

Appointment date: 25 Jun 1994

Termination date: 11 Oct 2012

Address: Rd5, Te Awamutu,

Address used since 25 Jun 1994

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