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Te Aute Farms Limited

Type: NZ Limited Company (Ltd)
9429040398563
NZBN
105021
Company Number
Registered
Company Status
Current address
292 Pahi Road
Paparoa New Zealand
Registered & physical & service address used since 23 Feb 2005

Te Aute Farms Limited, a registered company, was launched on 28 Feb 1979. 9429040398563 is the business number it was issued. The company has been run by 3 directors: Ruth Smellie - an active director whose contract began on 28 Feb 1979,
Callum Smylie - an active director whose contract began on 03 Dec 2021,
William Stobert Smellie - an inactive director whose contract began on 28 Feb 1979 and was terminated on 03 Dec 2021.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 292 Pahi Road, Paparoa (types include: registered, physical).
Te Aute Farms Limited had been using Pahi Road, Paparoa as their physical address up to 23 Feb 2005.
All shares (4998 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Smylie, Callum (an individual) located at Mount Eden, Auckland postcode 1024,
Thomson Wilson Trustees Limited (an entity) located at 123-125 Bank Street, Whangarei postcode 0140.

Addresses

Previous addresses

Address: Pahi Road, Paparoa

Physical address used from 04 Sep 1998 to 23 Feb 2005

Address: Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei

Physical address used from 04 Sep 1998 to 04 Sep 1998

Address: Ws&r Smellie, Pahi Rd, Paparoa

Registered address used from 30 Jun 1997 to 23 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 11 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4998
Individual Smylie, Callum Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
123-125 Bank Street
Whangarei
0140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smellie, William Stobert Paparoa

New Zealand
Individual Smellie, Ruth Paparoa

New Zealand
Individual Stevens, Owen Morrison Paparoa
Individual Smellie, Ruth Paparoa

New Zealand
Individual Currie, Grant Lindsay Whangarei

New Zealand
Individual Smellie, Ruth Paparoa

New Zealand
Individual Smellie, Ruth Paparoa

New Zealand
Individual Smellie, William Stobert Paparoa

New Zealand
Individual Smellie, Ruth Paparoa

New Zealand
Individual Stevens, Owen Morrison Paparoa
Individual Currie, Grant Lindsay Whangarei

New Zealand
Individual Smellie, Ruth Paparoa

New Zealand
Individual Smellie, William Stobert Paparoa

New Zealand
Individual Smellie, William Stobert Paparoa

New Zealand
Directors

Ruth Smellie - Director

Appointment date: 28 Feb 1979

Address: Paparoa, 0571 New Zealand

Address used since 09 Nov 2015


Callum Smylie - Director

Appointment date: 03 Dec 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Dec 2021


William Stobert Smellie - Director (Inactive)

Appointment date: 28 Feb 1979

Termination date: 03 Dec 2021

Address: Paparoa, 0571 New Zealand

Address used since 09 Nov 2015

Nearby companies

Knotwood Design Limited
264b Pahi Road