Terawhiti Farming Co Limited

Terawhiti Farming Co Limited, a registered company, was incorporated on 07 Jul 1969. 9429040887265 is the New Zealand Business Number it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company is categorised. This company has been supervised by 7 directors: Paul James Laing - an active director whose contract began on 18 Jul 2003,
Christopher Dean Mouat - an active director whose contract began on 19 Jun 2009,
Michael Russell Ian Grace - an active director whose contract began on 15 Oct 2022,
William Russell Grace - an inactive director whose contract began on 01 Jul 1998 and was terminated on 15 Oct 2022,
Alastair Charles Wright - an inactive director whose contract began on 12 Nov 1998 and was terminated on 19 Jun 2009.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: Po Box 105479, Auckland City, Auckland, 1143 (category: postal, office).
Terawhiti Farming Co Limited had been using 10 Brandon Street, Wellington Central, Wellington as their registered address until 31 Aug 2018.
A total of 103242 shares are issued to 32 shareholders (29 groups). The first group includes 1134 shares (1.1 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 4689 shares (4.54 per cent). Finally the 3rd share allotment (4689 shares 4.54 per cent) made up of 2 entities.

Other active addresses

Address #4: 171 South Makara Road, Rd 2, Wellington, 6972 New Zealand

Delivery address used from 23 Apr 2019

Principal place of activity

4 Dexter Avenue, Mount Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 29 Apr 2015 to 31 Aug 2018

Address #2: C/-curtis Mclean Accountants, Level 7, 234 Wakefield Street, Wellington New Zealand

Registered address used from 29 Jun 2009 to 29 Apr 2015

Address #3: C/-curtis Mclean Ltd, Level 7, 234 Wakefield Street, Wellington New Zealand

Physical address used from 29 Jun 2009 to 29 Apr 2015

Address #4: 1/466 Parnell Road, Parnell, Auckland

Registered address used from 10 May 2006 to 29 Jun 2009

Address #5: C/ Deloitte, Lev 16, 10 Brandon Street, Wellington

Registered address used from 23 Oct 2005 to 10 May 2006

Address #6: 1/466 Parnell Road, Parnell, Auckland

Physical address used from 04 May 2005 to 29 Jun 2009

Address #7: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington

Physical address used from 01 Jul 1997 to 04 May 2005

Address #8: Deloitte Haskins & Sells, Southpac House, 1 Victoria St, Wellington 6000

Registered address used from 05 May 1994 to 23 Oct 2005

Previous Shareholders

Paul James Laing - Director

Appointment date: 18 Jul 2003

Christopher Dean Mouat - Director

Appointment date: 19 Jun 2009

Michael Russell Ian Grace - Director

Appointment date: 15 Oct 2022

William Russell Grace - Director (Inactive)

Appointment date: 01 Jul 1998

Termination date: 15 Oct 2022

Alastair Charles Wright - Director (Inactive)

Appointment date: 12 Nov 1998

Termination date: 19 Jun 2009

Alan Fletcher Harris - Director (Inactive)

Appointment date: 30 Mar 1990

Termination date: 23 Apr 2001

Richard John Eastwick - Director (Inactive)

Appointment date: 12 Mar 1990

Termination date: 12 Nov 1998