Te Roti Farm (2015) Limited, a registered company, was incorporated on 17 Apr 2015. 9429041709764 is the New Zealand Business Number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company was categorised. This company has been supervised by 3 directors: Patricia Ann Williams - an active director whose contract began on 17 Apr 2015,
Brian Nicholas Williams - an active director whose contract began on 17 Apr 2015,
Sally Elizabeth Coombe - an active director whose contract began on 30 Jun 2022.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 227 Te Roti Road, Rd 13, Hawera, 4673 (category: registered, physical).
Te Roti Farm (2015) Limited had been using 113 Mclean Road, Rd 11, Hawera as their registered address until 28 Jul 2015.
A total of 10000 shares are issued to 7 shareholders (5 groups). The first group includes 2000 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2000 shares (20 per cent). Finally the third share allocation (5900 shares 59 per cent) made up of 3 entities.
Previous address
Address: 113 Mclean Road, Rd 11, Hawera, 4671 New Zealand
Registered & physical address used from 17 Apr 2015 to 28 Jul 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Coombe, Cameron David |
Rd 13 Hawera 4673 New Zealand |
17 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Coombe, Sally Elizabeth |
Rd 13 Hawera 4673 New Zealand |
17 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 5900 | |||
| Director | Williams, Patricia Ann |
Rd 1 Patea 4597 New Zealand |
17 Apr 2015 - |
| Individual | Hughson, Mark Geoffrey |
Hawera Hawera 4610 New Zealand |
17 Apr 2015 - |
| Director | Williams, Brian Nicholas |
Rd 1 Patea 4597 New Zealand |
17 Apr 2015 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Director | Williams, Brian Nicholas |
Rd 1 Patea 4597 New Zealand |
17 Apr 2015 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Director | Williams, Patricia Ann |
Rd 1 Patea 4597 New Zealand |
17 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Coombe Trustee Limited Shareholder NZBN: 9429032804300 Company Number: 2116597 |
17 Apr 2015 - 22 Jul 2016 | |
| Entity | Coombe Trustee Limited Shareholder NZBN: 9429032804300 Company Number: 2116597 |
17 Apr 2015 - 22 Jul 2016 |
Patricia Ann Williams - Director
Appointment date: 17 Apr 2015
Address: Rd 1, Patea, 4597 New Zealand
Address used since 17 Apr 2015
Brian Nicholas Williams - Director
Appointment date: 17 Apr 2015
Address: Rd 1, Patea, 4597 New Zealand
Address used since 17 Apr 2015
Sally Elizabeth Coombe - Director
Appointment date: 30 Jun 2022
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 30 Jun 2022
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