General information

Tuhirangi Farm Limited

Type: NZ Limited Company (Ltd)
9429031157872
New Zealand Business Number
3338114
Company Number
Registered
Company Status

Tuhirangi Farm Limited (issued an NZ business identifier of 9429031157872) was started on 01 Apr 2011. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: physical, service). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 21 Jun 2021. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Silich, Nicholas Frederick (an individual) located at Rd 5, Papakura postcode 2585,
Silich, Corina Barbara (a director) located at Rd 5, Papakura postcode 2585,
Silich, Stephen Alexander (an individual) located at Rd 5, Papakura postcode 2585. Our data was updated on 06 Apr 2024.

Current address Type Used since
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 Physical & service & registered 21 Jun 2021
Directors
Name and Address Role Period
Corina Barbara Silich
Rd 5, Papakura, 2585
Address used since 29 Aug 2016
Director 04 Apr 2011 - current
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 06 Jun 2012
Director 06 Jun 2012 - current
David Brian O'connor
Orakei, Auckland, 1071
Address used since 04 Dec 2017
Director 04 Dec 2017 - current
David Nicholas Silich
Rd 5, Papakura, 2585
Address used since 29 Aug 2016
Director 04 Apr 2011 - 12 Feb 2018
Michael Campbell Mcintosh Cormack
Remuera, Auckland, 1050
Address used since 01 Apr 2011
Director 01 Apr 2011 - 11 May 2012
Addresses
Previous address Type Period
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered & physical 12 Apr 2011 - 21 Jun 2021
188 Quay Street, Auckland, 1010 Physical & registered 01 Apr 2011 - 12 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Silich, Nicholas Frederick
Individual
Rd 5
Papakura
2585
24 Nov 2014 - current
Silich, Corina Barbara
Director
Rd 5
Papakura
2585
15 May 2012 - current
Silich, Stephen Alexander
Individual
Rd 5
Papakura
2585
24 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Cormack, Michael Campbell Mcintosh
Individual
Remuera
Auckland
1050
01 Apr 2011 - 15 May 2012
Clark, Melissa
Individual
Ponsonby
Auckland
1011
01 Apr 2011 - 15 May 2012
Silich, David Nicholas
Individual
Rd 5
Papakura
2585
24 Nov 2014 - 08 Oct 2018
Location
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