Tovolea Farm Limited, a registered company, was started on 27 Sep 1967. 9429040626901 is the NZBN it was issued. This company has been supervised by 3 directors: William Harvey Bygrave - an active director whose contract started on 07 May 1985,
Christine Carol Bygrave - an active director whose contract started on 07 May 1985,
William Leonard Bygrave - an inactive director whose contract started on 07 May 1985 and was terminated on 20 Jun 1997.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical).
Tovolea Farm Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address until 04 Sep 2019.
A total of 140000 shares are allocated to 5 shareholders (3 groups). The first group consists of 139980 shares (99.99%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (0.01%). Finally there is the 3rd share allotment (10 shares 0.01%) made up of 1 entity.
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 03 Oct 2014 to 04 Sep 2019
Address: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand
Physical & registered address used from 01 Oct 2009 to 03 Oct 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 23 Sep 2004 to 01 Oct 2009
Address: 387-391 Great North Road, Henderson
Physical address used from 12 Oct 2001 to 12 Oct 2001
Address: 387-391 Great North Rd, Henderson
Registered address used from 12 Oct 2001 to 23 Sep 2004
Address: C/- Johnston Billington Ltd, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei
Physical address used from 12 Oct 2001 to 23 Sep 2004
Basic Financial info
Total number of Shares: 140000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 139980 | |||
Individual | Bygrave, William Harvey |
Mangawhai Heads Mangawhai 0505 New Zealand |
27 Sep 1967 - |
Entity (NZ Limited Company) | Bygrave Trustee Limited Shareholder NZBN: 9429048173155 |
Kensington Whangarei 0112 New Zealand |
02 Nov 2020 - |
Individual | Bygrave, Christine Carol |
Mangawhai Heads Mangawhai 0505 New Zealand |
27 Sep 1967 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Bygrave, Christine Carol |
Mangawhai Heads Mangawhai 0505 New Zealand |
27 Sep 1967 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Bygrave, William Harvey |
Mangawhai Heads Mangawhai 0505 New Zealand |
27 Sep 1967 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bold, Gary Edward John |
Birkenhead New Zealand |
27 Sep 1967 - 30 Oct 2020 |
Individual | Bold, Gary Edward John |
Birkenhead New Zealand |
27 Sep 1967 - 30 Oct 2020 |
Entity | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 |
1a Douglas Street Whangarei 0112 New Zealand |
10 Jan 2013 - 02 Nov 2020 |
Entity | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 |
1a Douglas Street Whangarei 0112 New Zealand |
10 Jan 2013 - 02 Nov 2020 |
Entity | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 |
Whangarei 0112 New Zealand |
10 Jan 2013 - 02 Nov 2020 |
Individual | Bold, Gary Edward John |
Birkenhead New Zealand |
27 Sep 1967 - 30 Oct 2020 |
Entity | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 |
1a Douglas Street Whangarei 0112 New Zealand |
10 Jan 2013 - 02 Nov 2020 |
Individual | Bold, Gary Edward John |
Birkenhead New Zealand |
27 Sep 1967 - 30 Oct 2020 |
Individual | Cormack, Michael C J |
Auckland |
27 Sep 1967 - 10 Jan 2013 |
William Harvey Bygrave - Director
Appointment date: 07 May 1985
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 17 Sep 2018
Address: Kaiwaka, 0975 New Zealand
Address used since 23 Sep 2015
Christine Carol Bygrave - Director
Appointment date: 07 May 1985
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 17 Sep 2018
Address: Kaiwaka, 0975 New Zealand
Address used since 23 Sep 2015
William Leonard Bygrave - Director (Inactive)
Appointment date: 07 May 1985
Termination date: 20 Jun 1997
Address: Devonport,
Address used since 07 May 1985
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