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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4998 | |||
Individual | Smylie, Callum |
Mount Eden Auckland 1024 New Zealand |
09 Dec 2021 - |
Entity (NZ Limited Company) | Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 |
123-125 Bank Street Whangarei 0140 New Zealand |
25 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smellie, William Stobert |
Paparoa New Zealand |
28 Feb 1979 - 25 Jan 2012 |
Individual | Smellie, Ruth |
Paparoa New Zealand |
28 Feb 1979 - 25 Jan 2012 |
Individual | Stevens, Owen Morrison |
Paparoa |
28 Feb 1979 - 25 Jan 2012 |
Individual | Smellie, Ruth |
Paparoa New Zealand |
28 Feb 1979 - 25 Jan 2012 |
Individual | Currie, Grant Lindsay |
Whangarei New Zealand |
19 Nov 2003 - 25 Jan 2012 |
Individual | Smellie, Ruth |
Paparoa New Zealand |
28 Feb 1979 - 25 Jan 2012 |
Individual | Smellie, Ruth |
Paparoa New Zealand |
28 Feb 1979 - 25 Jan 2012 |
Individual | Smellie, William Stobert |
Paparoa New Zealand |
28 Feb 1979 - 25 Jan 2012 |
Individual | Smellie, Ruth |
Paparoa New Zealand |
28 Feb 1979 - 25 Jan 2012 |
Individual | Stevens, Owen Morrison |
Paparoa |
28 Feb 1979 - 25 Jan 2012 |
Individual | Currie, Grant Lindsay |
Whangarei New Zealand |
19 Nov 2003 - 25 Jan 2012 |
Individual | Smellie, Ruth |
Paparoa New Zealand |
28 Feb 1979 - 25 Jan 2012 |
Individual | Smellie, William Stobert |
Paparoa New Zealand |
28 Feb 1979 - 25 Jan 2012 |
Individual | Smellie, William Stobert |
Paparoa New Zealand |
28 Feb 1979 - 25 Jan 2012 |
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
Knotwood Design Limited
264b Pahi Road