Turihaua Station Limited, a registered company, was incorporated on 18 Feb 2015. 9429041601587 is the business number it was issued. "Beef cattle and sheep farming" (ANZSIC A014410) is how the company was classified. This company has been managed by 2 directors: Hamish Beetham Nolan Williams - an active director whose contract started on 18 Feb 2015,
Paul Michael Williams - an active director whose contract started on 18 Feb 2015.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Peel Street, Gisborne, 4010 (type: physical, service).
A total of 1000 shares are issued to 8 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 3 entities. There is also a second group which consists of 4 shareholders in control of 998 shares (99.8 per cent). Finally there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Mcw Trustees Limited Shareholder NZBN: 9429041347249 |
Gisborne 4040 New Zealand |
13 May 2015 - |
Director | Williams, Hamish Beetham Nolan |
Rd 3 Whangara 4073 New Zealand |
13 May 2015 - |
Individual | Williams, Angela |
Rd 3 Whangara 4073 New Zealand |
13 May 2015 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Williams, Angela |
Rd 3 Whangara 4073 New Zealand |
13 May 2015 - |
Director | Williams, Hamish Beetham Nolan |
Rd 3 Whangara 4073 New Zealand |
13 May 2015 - |
Entity (NZ Limited Company) | Mcw Trustees Limited Shareholder NZBN: 9429041347249 |
Gisborne 4040 New Zealand |
13 May 2015 - |
Director | Williams, Paul Michael |
Rd 3 Whangara 4073 New Zealand |
18 Feb 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Williams, Hamish Beetham Nolan |
Rd 3 Whangara 4073 New Zealand |
13 May 2015 - |
Hamish Beetham Nolan Williams - Director
Appointment date: 18 Feb 2015
Address: Rd 3, Whangara, 4073 New Zealand
Address used since 01 Mar 2022
Address: Rd 3, Gisborne, 4073 New Zealand
Address used since 18 Feb 2015
Paul Michael Williams - Director
Appointment date: 18 Feb 2015
Address: Rd 3, Whangara, 4073 New Zealand
Address used since 01 Mar 2022
Address: Rd 3, Whangara, 4073 New Zealand
Address used since 18 Mar 2020
Address: Rd 3, Gisborne, 4073 New Zealand
Address used since 18 Feb 2015
Evans Bacon Co (2010) Limited
1 Peel Street
Addington Motels Limited
1 Peel Street
Safe At Work Limited
1 Peel Street
Puhoro Limited
1 Peel Street
Gmwilliams Limited
1 Peel Street
Willows Agriculture Limited
1 Peel Street
Antipodean Lands Limited
1 Peel Street
Lane Bros Limited
1 Peel Street
M R & A C Loffler Partnership Limited
1 Peel Street
Puhoro Limited
1 Peel Street
Rimu Hills Dairy Limited
1 Peel Street
Te Hau Station Limited
1 Peel Street