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Tihaka Farms Limited

Type: NZ Limited Company (Ltd)
9429041745052
NZBN
5697155
Company Number
Registered
Company Status
A016020
Industry classification code
A016020 Milk Production - Dairy Cattle
Industry classification description
Current address
25 Willoughby Street
Paeroa 3640
New Zealand
Registered & physical address used since 15 May 2015

Tihaka Farms Limited was started on 15 May 2015 and issued a number of 9429041745052. The registered LTD company has been managed by 5 directors: Shane Baker - an active director whose contract began on 15 May 2015,
Stephen Reynders - an active director whose contract began on 15 May 2015,
Mark Townshend - an active director whose contract began on 15 May 2015,
Stephen Loft - an inactive director whose contract began on 15 May 2015 and was terminated on 28 May 2018,
Scott Townshend - an inactive director whose contract began on 15 May 2015 and was terminated on 28 May 2018.
According to our database (last updated on 20 Aug 2020), this company registered 1 address: 25 Willoughby Street, Paeroa, 3640 (types include: registered, physical).
BizDb identified other names for this company: from 07 May 2015 to 15 May 2015 they were named Tihaka Limited.
A total of 12000 shares are allocated to 5 groups (7 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
Stephen Reynders (an individual) located at Rd 2, Picton postcode 7282.
Then there is a group that consists of 1 shareholder, holds 12.5% shares (exactly 1500 shares) and includes
Patricia Reynders - located at Rd 2, Picton.
The third share allocation (3000 shares, 25%) belongs to 3 entities, namely:
Fenton Mcfadden Trustee Company Limited, located at Te Puke (an entity),
Shane Baker, located at Rd1, Riverton (an individual),
Wendy Shaw, located at Rd 1, Riverton (an individual). Tihaka Farms Limited is classified as "A016020 Milk production - dairy cattle" (business classification A016020).

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: May

Annual return last filed: 13 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Stephen Reynders Rd 2
Picton
7282
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Patricia Reynders Rd 2
Picton
7282
New Zealand
Shares Allocation #3 Number of Shares: 3000
Entity (NZ Limited Company) Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Te Puke
3119
New Zealand
Individual Shane Baker Rd1
Riverton
9881
New Zealand
Individual Wendy Shaw Rd 1
Riverton
9881
New Zealand
Shares Allocation #4 Number of Shares: 3000
Individual Mark Townshend Rd 1
Ngatea
3597
New Zealand
Shares Allocation #5 Number of Shares: 3000
Individual Diane Townshend Rd 1
Ngatea
3597
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephen Loft Ngatea
Ngatea
3503
New Zealand
Individual Robert Sinclair Westmere
Auckland
1022
New Zealand
Individual Richard Townshend Rd 1
Ngatea
3597
New Zealand
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
25 Willoughby Street
Paeroa

New Zealand
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
25 Willoughby Street
Paeroa

New Zealand
Individual Michelle Sinclair Westmere
Auckland
1022
New Zealand
Individual Michelle Sinclair Westmere
Auckland
1022
New Zealand
Individual Karyn Townshend Rd 1
Ngatea
3597
New Zealand
Individual Julie Loft Ngatea
Ngatea
3503
New Zealand
Individual Brenna Townshend Rd 3
Pokeno
2473
New Zealand
Individual Robert Sinclair Westmere
Auckland
1022
New Zealand
Individual Julie Loft Ngatea
Ngatea
3503
New Zealand
Individual Scott Townshend Rd 3
Pokeno
2473
New Zealand
Individual Stephen Loft Ngatea
Ngatea
3503
New Zealand
Directors

Shane Baker - Director

Appointment date: 15 May 2015

Address: Rd 1, Riverton, 9881 New Zealand

Address used since 15 May 2015


Stephen Reynders - Director

Appointment date: 15 May 2015

Address: Rd 2, Picton, 7282 New Zealand

Address used since 15 May 2015


Mark Townshend - Director

Appointment date: 15 May 2015

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 15 May 2015


Stephen Loft - Director (Inactive)

Appointment date: 15 May 2015

Termination date: 28 May 2018

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 15 May 2015


Scott Townshend - Director (Inactive)

Appointment date: 15 May 2015

Termination date: 28 May 2018

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 15 May 2015

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