Tuhimata Farms Limited, a registered company, was registered on 28 Nov 1961. 9429040679396 is the NZ business number it was issued. This company has been run by 4 directors: David Edward Postles - an active director whose contract started on 11 Sep 2008,
John Keith Postles - an active director whose contract started on 11 Sep 2008,
Robert James Postles - an active director whose contract started on 11 Sep 2008,
Keith Meggitt Postles - an inactive director whose contract started on 28 Nov 1961 and was terminated on 15 Jan 2024.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: registered, service).
Tuhimata Farms Limited had been using 7 Wrightson Way, Pukekohe, Pukekohe as their registered address up to 03 Oct 2022.
A total of 8000 shares are allocated to 5 shareholders (5 groups). The first group consists of 293 shares (3.66 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2569 shares (32.11 per cent). Lastly we have the 3rd share allotment (2569 shares 32.11 per cent) made up of 1 entity.
Previous addresses
Address #1: 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 17 Nov 2020 to 03 Oct 2022
Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 07 Dec 2010 to 17 Nov 2020
Address #3: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand
Physical & registered address used from 02 May 2003 to 07 Dec 2010
Address #4: C/- Kelly Riggs, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe
Registered address used from 27 Nov 2001 to 02 May 2003
Address #5: C/- Kelly Riggs, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe
Physical address used from 27 Nov 2001 to 27 Nov 2001
Address #6: Periam Riggs Ltd, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe
Physical address used from 27 Nov 2001 to 02 May 2003
Address #7: C/- Kelly Riggs, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe
Registered address used from 17 Nov 2000 to 27 Nov 2001
Address #8: C/- Kelly Riggs & Co, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe
Registered address used from 07 Dec 1999 to 17 Nov 2000
Address #9: Tuhimata Road, Paerata
Physical address used from 30 Apr 1998 to 30 Apr 1998
Address #10: C/- Kelly Riggs & Co, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe
Physical address used from 30 Apr 1998 to 27 Nov 2001
Address #11: Tuhimata Road, Paerata, Via Pukekohe
Registered address used from 30 Apr 1998 to 07 Dec 1999
Basic Financial info
Total number of Shares: 8000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 293 | |||
Individual | Postles, Keith Meggitt |
Rd 2 Pukekohe 2578 New Zealand |
28 Nov 1961 - |
Shares Allocation #2 Number of Shares: 2569 | |||
Individual | Postles, Robert James |
Rd 2 Pukekohe 2578 New Zealand |
28 Nov 1961 - |
Shares Allocation #3 Number of Shares: 2569 | |||
Individual | Postles, David Edward |
Rd 1 Pukekohe 2676 New Zealand |
28 Nov 1961 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Postles, Delwyn Ann |
Rd 2 Pukekohe 2578 New Zealand |
28 Nov 1961 - |
Shares Allocation #5 Number of Shares: 2568 | |||
Individual | Postles, John Keith |
Rd 2 Pukekohe 2578 New Zealand |
28 Nov 1961 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Postles, Elizabeth Nancy |
Rd 2 Pukekohe 2578 New Zealand |
28 Nov 1961 - 27 Oct 2022 |
Individual | Needham, James Rawlings Hull |
Whitianga |
28 Nov 1961 - 26 Nov 2004 |
Entity | Cpl Postles Trustee Limited Shareholder NZBN: 9429032585674 Company Number: 2167342 |
21 Aug 2009 - 02 Jun 2017 | |
Individual | Postles, Phillip Loxley |
Sims Road Pukekohe New Zealand |
28 Nov 1961 - 02 Jun 2017 |
Entity | Cpl Postles Trustee Limited Shareholder NZBN: 9429032585674 Company Number: 2167342 |
21 Aug 2009 - 02 Jun 2017 |
David Edward Postles - Director
Appointment date: 11 Sep 2008
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 08 Nov 2019
Address: Rd 1, Pukekohe 2676, 2676 New Zealand
Address used since 26 Nov 2015
John Keith Postles - Director
Appointment date: 11 Sep 2008
Address: Rd 2, Pukekohe, 2578 New Zealand
Address used since 08 Nov 2019
Address: 1056 Paerata Road, Pukekohe 2336, 2120 New Zealand
Address used since 26 Nov 2015
Robert James Postles - Director
Appointment date: 11 Sep 2008
Address: Rd 2, Pukekohe, 2578 New Zealand
Address used since 08 Nov 2019
Address: Rd 1, Pukekohe 2676, 2676 New Zealand
Address used since 26 Nov 2015
Keith Meggitt Postles - Director (Inactive)
Appointment date: 28 Nov 1961
Termination date: 15 Jan 2024
Address: Rd 2, Pukekohe, 2578 New Zealand
Address used since 08 Nov 2019
Address: Paerata, Pukekohe, 2676 New Zealand
Address used since 26 Nov 2015
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