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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 25000 | |||
Individual | Simpson, Gavin Thomas |
Rd 10c Oamaru 9491 New Zealand |
12 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Judith Mary |
R D Oamaru 9491 New Zealand |
25 Jun 1973 - 12 Dec 2016 |
Individual | Simpson Dec'd, William Arthur |
R D Oamaru 9491 New Zealand |
25 Jun 1973 - 12 Dec 2016 |
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
Innovative Health Technologies (n Z ) Limited
Level 5, 229 Moray Place
Farm 18 Limited
Level 1, 205 Princes Street
Lasered By Lynette Limited
Level 1, 243 Princes Street
Ben Ledi Farming Limited
Level 5, 229 Moray Place
Hbx Limited
Level 3, 258 Stuart Street
B J D Trustee Company Limited
Level 7, Forsyth Barr House, The Octagon