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Tovolea Farm Limited

Type: NZ Limited Company (Ltd)
9429040626901
NZBN
73389
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 04 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 139980
Individual Bygrave, William Harvey Mangawhai Heads
Mangawhai
0505
New Zealand
Entity (NZ Limited Company) Bygrave Trustee Limited
Shareholder NZBN: 9429048173155
Kensington
Whangarei
0112
New Zealand
Individual Bygrave, Christine Carol Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Bygrave, Christine Carol Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Bygrave, William Harvey Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bold, Gary Edward John Birkenhead

New Zealand
Individual Bold, Gary Edward John Birkenhead

New Zealand
Entity Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
1a Douglas Street
Whangarei
0112
New Zealand
Entity Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
1a Douglas Street
Whangarei
0112
New Zealand
Entity Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
Whangarei
0112
New Zealand
Individual Bold, Gary Edward John Birkenhead

New Zealand
Entity Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
1a Douglas Street
Whangarei
0112
New Zealand
Individual Bold, Gary Edward John Birkenhead

New Zealand
Individual Cormack, Michael C J Auckland
Directors

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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