Te Ana Farm Limited, a registered company, was registered on 15 Feb 1979. 9429040204895 is the number it was issued. The company has been run by 2 directors: Denis Moore Bell - an active director whose contract started on 22 May 1992,
Rosemary Elizabeth Bell - an active director whose contract started on 22 May 1992.
Last updated on 30 Oct 2019, our database contains detailed information about 2 addresses this company uses, specifically: 111 Avenue Road East, Hastings, 4122 (physical address),
111 Avenue Road East, Hastings, 4122 (registered address),
Roundaway Station, Rd 1, Waipawa (other address).
Te Ana Farm Limited had been using Brown Webb Richardson Limited, 111 Avenue Road East, Hastings as their registered address up to 29 Aug 2012.
One entity controls all company shares (exactly 15000 shares) - Roundaway Station Limited - located at 4122, 111 Avenue Road East, Hastings.
Previous addresses
Address #1: Brown Webb Richardson Limited, 111 Avenue Road East, Hastings New Zealand
Registered address used from 26 Aug 2002 to 29 Aug 2012
Address #2: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand
Physical address used from 26 Aug 2002 to 29 Aug 2012
Address #3: C/- Ingram Thompson & Berry, Chartered Accountants, 213 E Queen Street, Hastings
Registered address used from 03 Jun 1992 to 26 Aug 2002
Address #4: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #5: Brown Webb, Chartered Accountants, 111e Avenue Road, Hastings
Physical address used from 17 Feb 1992 to 26 Aug 2002
Address #6: 213e Queen St, Hastings
Registered address used from 24 Jan 1992 to 03 Jun 1992
Basic Financial info
Total number of Shares: 15000
Annual return filing month: August
Annual return last filed: 05 Aug 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 15000 | |||
Entity (NZ Limited Company) | Roundaway Station Limited Shareholder NZBN: 9429040240169 |
111 Avenue Road East Hastings 4122 New Zealand |
15 Feb 1979 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Denis Moore Bell |
Rd 1 Waipawa |
15 Feb 1979 - 21 Aug 2012 |
Individual | Rosemary Elizabeth Bell |
Rd 1 Waipawa |
15 Feb 1979 - 21 Aug 2012 |
Denis Moore Bell - Director
Appointment date: 22 May 1992
Address: Waipawa, Otane, 4277 New Zealand
Address used since 10 Aug 2016
Rosemary Elizabeth Bell - Director
Appointment date: 22 May 1992
Address: Waipawa, Otane, 4277 New Zealand
Address used since 10 Aug 2016
Moffett Orchards Limited
111 Avenue Road East
Bay Blue Marketing Limited
111 Avenue Road
Guthrie-smith Tutira Limited
111 Avenue Road East
Ruahine Views Limited
111 Avenue Road East
Middelheim Limited
111 Avenue Road
Manako Lodge Limited
111 Avenue Road East