Tipako Farms Limited was started on 17 Aug 1965 and issued an NZ business number of 9429040648514. The registered LTD company has been run by 2 directors: Glenys Mabel Laing - an active director whose contract started on 26 Jun 1987,
Robert Bryce Laing - an active director whose contract started on 26 Jun 1987.
According to our database (last updated on 21 Feb 2024), this company filed 1 address: 33 Coles Crescent, Papakura, 2110 (category: physical, service).
Up to 29 Aug 2008, Tipako Farms Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their registered address.
BizDb identified former names for this company: from 17 Aug 1965 to 07 Jun 1983 they were called A.r. Laing & Sons Limited.
A total of 110750 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 53160 shares are held by 3 entities, namely:
Laing, Glenys Mabel (an individual) located at Rd 4, Pukekohe postcode 2679,
Professional Trustee Services Limited (an entity) located at Papakura,
Laing, Robert Bryce (an individual) located at Rd 4, Pukekohe postcode 2679.
The 2nd group consists of 1 shareholder, holds 12.5% shares (exactly 13844 shares) and includes
Laing, Glenys Mabel - located at Rd 4, Pukekohe.
The 3rd share allocation (43746 shares, 39.5%) belongs to 1 entity, namely:
Laing, Robert Bryce, located at Rd 4, Pukekohe (an individual).
Previous addresses
Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 29 Nov 2007 to 29 Aug 2008
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 29 Nov 2007 to 29 Sep 2008
Address #3: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura
Physical & registered address used from 24 Mar 2004 to 29 Nov 2007
Address #4: C/- Wilson Stafford-bush Limited, 57 Queen Street, Waiuku
Physical & registered address used from 28 Jun 2002 to 24 Mar 2004
Address #5: 11 Hall Street, Pukekohe
Registered address used from 10 Mar 2000 to 28 Jun 2002
Address #6: C/- Wilson Stafford-bush Limited, 49 Queen Street, Waiuku
Physical address used from 10 Mar 2000 to 28 Jun 2002
Address #7: 11 Hall Street, Pukekohe
Physical address used from 10 Mar 2000 to 10 Mar 2000
Address #8: 166 Great South Road, Manurewa
Registered address used from 01 Aug 1997 to 10 Mar 2000
Address #9: Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 15 Jul 1997 to 01 Aug 1997
Address #10: 166 Great South Road, Manurewa, Auckland
Registered address used from 16 Mar 1997 to 15 Jul 1997
Address #11: Kirk Barclay & Co, 160 Gt Sth Rd, Manurewa
Registered address used from 24 May 1994 to 16 Mar 1997
Basic Financial info
Total number of Shares: 110750
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 53160 | |||
Individual | Laing, Glenys Mabel |
Rd 4 Pukekohe 2679 New Zealand |
23 Jun 2004 - |
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura |
24 Oct 2007 - |
Individual | Laing, Robert Bryce |
Rd 4 Pukekohe 2679 New Zealand |
23 Jun 2004 - |
Shares Allocation #2 Number of Shares: 13844 | |||
Individual | Laing, Glenys Mabel |
Rd 4 Pukekohe 2679 New Zealand |
23 Jun 2004 - |
Shares Allocation #3 Number of Shares: 43746 | |||
Individual | Laing, Robert Bryce |
Rd 4 Pukekohe 2679 New Zealand |
17 Aug 1965 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
09 Jan 2006 - 27 Jun 2010 | |
Individual | Laing, Murray Ronald |
Pukekohe |
23 Jun 2004 - 23 Jun 2004 |
Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
09 Jan 2006 - 27 Jun 2010 |
Glenys Mabel Laing - Director
Appointment date: 26 Jun 1987
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 03 Jun 2010
Robert Bryce Laing - Director
Appointment date: 26 Jun 1987
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 03 Jun 2010
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