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Te Heke Farms Limited

Type: NZ Limited Company (Ltd)
9429040677347
NZBN
63190
Company Number
Registered
Company Status
Current address
Evans Rd
Parkhurst
Helensville 0874
New Zealand
Registered & physical & service address used since 27 Oct 2015

Te Heke Farms Limited, a registered company, was registered on 22 Jun 1962. 9429040677347 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Rosaleen Ann Mccarthy - an active director whose contract started on 11 Apr 1998,
Gregory Paul Gettingby - an active director whose contract started on 15 Oct 2021,
Gregory Paul Gettingby - an active director whose contract started on 21 Jul 2023,
Rosaleen Anne Mccarthy - an inactive director whose contract started on 11 Apr 1998 and was terminated on 12 Jul 2023,
Patrick Denton Mccarthy - an inactive director whose contract started on 22 Jun 1987 and was terminated on 24 Jan 1998.
Updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: Evans Rd, Parkhurst, Helensville, 0874 (types include: registered, physical).
Te Heke Farms Limited had been using Evans Road, Parkhurst, Helensville as their physical address until 27 Oct 2015.
A total of 2600 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 2590 shares (99.62 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (0.38 per cent).

Addresses

Previous addresses

Address: Evans Road, Parkhurst, Helensville New Zealand

Physical address used from 30 Jun 1997 to 27 Oct 2015

Address: Evans Rd, Parkhurst, Helensville New Zealand

Registered address used from 30 Jun 1997 to 27 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 2600

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2590
Individual Mccarthy, Rosaleen Ann R D 1
Helensville
0874
New Zealand
Individual Mccarthy, Roland Stephen R D 1
Helensville
0874
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mccarthy, Rosaleen Ann Rd1
Helensville
0874
New Zealand
Directors

Rosaleen Ann Mccarthy - Director

Appointment date: 11 Apr 1998

Address: South Head, Rd 1, Auckland, 0874 New Zealand

Address used since 16 Oct 2015


Gregory Paul Gettingby - Director

Appointment date: 15 Oct 2021

ASIC Name: Coastmac Pty Ltd

Address: Karrinyup Wa, 6018 Australia

Address used since 15 Oct 2021


Gregory Paul Gettingby - Director

Appointment date: 21 Jul 2023

ASIC Name: Coastmac Pty Ltd

Address: Karrinyup Wa, 6018 Australia

Address used since 15 Oct 2021


Rosaleen Anne Mccarthy - Director (Inactive)

Appointment date: 11 Apr 1998

Termination date: 12 Jul 2023

Address: South Head, Rd 1, Auckland, 0874 New Zealand

Address used since 16 Oct 2015


Patrick Denton Mccarthy - Director (Inactive)

Appointment date: 22 Jun 1987

Termination date: 24 Jan 1998

Address: Rd 1, Helensville,

Address used since 22 Jun 1987

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