Tetipu Farms Limited was started on 04 Sep 2015 and issued a business number of 9429041960516. The registered LTD company has been run by 4 directors: Blair James Nelson - an active director whose contract started on 04 Sep 2015,
Dwayne Travis Cowin - an active director whose contract started on 04 Sep 2015,
Anna Gioia Nelson - an active director whose contract started on 15 Nov 2019,
Julie Kathryn Thomson - an inactive director whose contract started on 04 Sep 2015 and was terminated on 14 Nov 2019.
According to our information (last updated on 29 Mar 2024), the company registered 1 address: 44 Te Heuheu Street, Taupo, 3330 (type: physical, registered).
Up until 14 Mar 2022, Tetipu Farms Limited had been using 18 Maniapoto Street, Otorohanga, Otorohanga as their physical address.
A total of 1500000 shares are allocated to 6 groups (10 shareholders in total). In the first group, 974998 shares are held by 3 entities, namely:
Nelson, Anna Gioia (an individual) located at Rd 1, Aria postcode 3979,
Nelson, Blair James (a director) located at Rd 1, Aria postcode 3979,
Lamb Trust Services Limited (an entity) located at Te Kuiti postcode 3910.
The second group consists of 3 shareholders, holds 35 per cent shares (exactly 524998 shares) and includes
Cowin, Zara Stephanie - located at Rd 1, Aria,
Cowin Family Trustee Limited - located at Taupo,
Cowin, Dwayne Travis - located at Rd 1, Aria.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Nelson, Anna Gioia, located at Rd 1, Aria (an individual). Tetipu Farms Limited was classified as "Mixed livestock farming nec" (business classification A019975).
Previous address
Address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand
Physical & registered address used from 04 Sep 2015 to 14 Mar 2022
Basic Financial info
Total number of Shares: 1500000
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 974998 | |||
| Individual | Nelson, Anna Gioia |
Rd 1 Aria 3979 New Zealand |
04 Sep 2015 - |
| Director | Nelson, Blair James |
Rd 1 Aria 3979 New Zealand |
04 Sep 2015 - |
| Entity (NZ Limited Company) | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 |
Te Kuiti 3910 New Zealand |
15 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 524998 | |||
| Individual | Cowin, Zara Stephanie |
Rd 1 Aria 3979 New Zealand |
04 Sep 2015 - |
| Entity (NZ Limited Company) | Cowin Family Trustee Limited Shareholder NZBN: 9429049226409 |
Taupo 3330 New Zealand |
04 May 2021 - |
| Individual | Cowin, Dwayne Travis |
Rd 1 Aria 3979 New Zealand |
04 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Nelson, Anna Gioia |
Rd 1 Aria 3979 New Zealand |
04 Sep 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Nelson, Blair James |
Rd 1 Aria 3979 New Zealand |
04 Sep 2015 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Cowin, Dwayne Travis |
Rd 1 Aria 3979 New Zealand |
04 Sep 2015 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Cowin, Zara Stephanie |
Rd 1 Aria 3979 New Zealand |
04 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Julie Kathryn |
Rd 1 Aria 3979 New Zealand |
04 Sep 2015 - 15 Jul 2020 |
| Individual | Nelson, Jonathan James |
Aria Aria 3979 New Zealand |
04 Sep 2015 - 15 Jul 2020 |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
04 Sep 2015 - 04 May 2021 |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
04 Sep 2015 - 04 May 2021 |
| Individual | Nelson, Kaye Dianne |
Aria Aria 3979 New Zealand |
04 Sep 2015 - 15 Jul 2020 |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
04 Sep 2015 - 04 May 2021 |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
04 Sep 2015 - 04 May 2021 |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
04 Sep 2015 - 04 May 2021 |
| Individual | Thomson, Julie Kathryn |
Rd 1 Aria 3979 New Zealand |
04 Sep 2015 - 15 Jul 2020 |
| Individual | Thomson, Julie Kathryn |
Rd 1 Aria 3979 New Zealand |
04 Sep 2015 - 15 Jul 2020 |
Blair James Nelson - Director
Appointment date: 04 Sep 2015
Address: Rd 1, Aria, 3979 New Zealand
Address used since 04 Mar 2022
Address: Rd 1, Aria, 3979 New Zealand
Address used since 04 Sep 2015
Dwayne Travis Cowin - Director
Appointment date: 04 Sep 2015
Address: Rd 1, Aria, 3979 New Zealand
Address used since 27 Feb 2020
Address: Rd 3, Taupo, 3379 New Zealand
Address used since 04 Sep 2015
Anna Gioia Nelson - Director
Appointment date: 15 Nov 2019
Address: Rd 1, Aria, 3979 New Zealand
Address used since 15 Nov 2019
Julie Kathryn Thomson - Director (Inactive)
Appointment date: 04 Sep 2015
Termination date: 14 Nov 2019
Address: Rd 1, Aria, 3979 New Zealand
Address used since 04 Sep 2015
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