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Tokarahi Farms Limited

Type: NZ Limited Company (Ltd)
9429040293875
NZBN
148809
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 28 Sep 2016

Tokarahi Farms Limited, a registered company, was incorporated on 25 Jun 1973. 9429040293875 is the number it was issued. The company has been supervised by 4 directors: Gavin Thomas Simpson - an active director whose contract started on 01 Jul 2017,
Clare Nickson - an active director whose contract started on 04 Apr 2023,
Judith Mary Simpson - an inactive director whose contract started on 20 Sep 1991 and was terminated on 04 Apr 2023,
William Arthur Simpson - an inactive director whose contract started on 20 Jul 1991 and was terminated on 31 Oct 2014.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Tokarahi Farms Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address until 28 Sep 2016.
One entity controls all company shares (exactly 25000 shares) - Simpson, Gavin Thomas - located at 9016, Rd 10C, Oamaru.

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 18 Sep 2008 to 28 Sep 2016

Address: Harvie Green Wyatt, Chartered Aacountants, Level 5,229 Moray Place, Dunedin

Physical address used from 24 Sep 2002 to 18 Sep 2008

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered address used from 24 Sep 2002 to 18 Sep 2008

Address: Harvie Green Wyatt, 229 Moray Place, Dunedin

Registered address used from 24 Sep 2001 to 24 Sep 2002

Address: C/- Ernst & Young, 229 Moray Place, Dunedin

Registered address used from 14 May 1997 to 24 Sep 2001

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Harvie Green Wyatt, 229 Moray Place, Dunedin

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Individual Simpson, Gavin Thomas Rd 10c
Oamaru
9491
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Judith Mary R D
Oamaru 9491

New Zealand
Individual Simpson Dec'd, William Arthur R D
Oamaru 9491

New Zealand
Directors

Gavin Thomas Simpson - Director

Appointment date: 01 Jul 2017

Address: Rd 10c, Oamaru, 9491 New Zealand

Address used since 01 Jul 2017


Clare Nickson - Director

Appointment date: 04 Apr 2023

Address: Rd 10c, Oamaru, 9491 New Zealand

Address used since 04 Apr 2023


Judith Mary Simpson - Director (Inactive)

Appointment date: 20 Sep 1991

Termination date: 04 Apr 2023

Address: R D, Oamaru, 9491 New Zealand

Address used since 11 Sep 2015

Address: Holmes Hill, Oamaru, 9401 New Zealand

Address used since 11 Sep 2017


William Arthur Simpson - Director (Inactive)

Appointment date: 20 Jul 1991

Termination date: 31 Oct 2014

Address: R D, Oamaru 9491,

Address used since 01 Sep 2007

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