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Tipako Farms Limited

Type: NZ Limited Company (Ltd)
9429040648514
NZBN
69106
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered address used since 29 Aug 2008
33 Coles Crescent
Papakura 2110
New Zealand
Physical & service address used since 29 Sep 2008

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 53160
Individual Laing, Glenys Mabel Rd 4
Pukekohe
2679
New Zealand
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura
Individual Laing, Robert Bryce Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 13844
Individual Laing, Glenys Mabel Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #3 Number of Shares: 43746
Individual Laing, Robert Bryce Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Individual Laing, Murray Ronald Pukekohe
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Directors

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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