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Tuhimata Farms Limited

Type: NZ Limited Company (Ltd)
9429040679396
NZBN
62361
Company Number
Registered
Company Status
Current address
7 Wrightson Way
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical address used since 03 Oct 2022
7 Wrightson Way
Pukekohe
Pukekohe 2120
New Zealand
Registered & service address used since 07 Dec 2022
3 Harris Street
Pukekohe
Pukekohe 2120
New Zealand
Registered & service address used since 18 Apr 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 293
Individual Postles, Keith Meggitt Rd 2
Pukekohe
2578
New Zealand
Shares Allocation #2 Number of Shares: 2569
Individual Postles, Robert James Rd 2
Pukekohe
2578
New Zealand
Shares Allocation #3 Number of Shares: 2569
Individual Postles, David Edward Rd 1
Pukekohe
2676
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Postles, Delwyn Ann Rd 2
Pukekohe
2578
New Zealand
Shares Allocation #5 Number of Shares: 2568
Individual Postles, John Keith Rd 2
Pukekohe
2578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Postles, Elizabeth Nancy Rd 2
Pukekohe
2578
New Zealand
Individual Needham, James Rawlings Hull Whitianga
Entity Cpl Postles Trustee Limited
Shareholder NZBN: 9429032585674
Company Number: 2167342
Individual Postles, Phillip Loxley Sims Road
Pukekohe

New Zealand
Entity Cpl Postles Trustee Limited
Shareholder NZBN: 9429032585674
Company Number: 2167342
Directors

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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