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Te Ana Farm Limited

Type: NZ Limited Company (Ltd)
9429040204895
NZBN
165468
Company Number
Registered
Company Status
Current address
Roundaway Station
Rd 1
Waipawa
Other address (Address for Records) used since 24 Aug 1998
111 Avenue Road East
Hastings 4122
New Zealand
Physical & registered address used since 29 Aug 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 15000
Entity (NZ Limited Company) Roundaway Station Limited
Shareholder NZBN: 9429040240169
111 Avenue Road East
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Denis Moore Bell Rd 1
Waipawa
Individual Rosemary Elizabeth Bell Rd 1
Waipawa
Directors

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

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