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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2590 | |||
Individual | Mccarthy, Rosaleen Ann |
R D 1 Helensville 0874 New Zealand |
22 Jun 1962 - |
Individual | Mccarthy, Roland Stephen |
R D 1 Helensville 0874 New Zealand |
22 Jun 1962 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mccarthy, Rosaleen Ann |
Rd1 Helensville 0874 New Zealand |
31 Oct 2003 - |
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
M2 Communications Limited
74 Evans Road