General information

Te Repo Farms Limited

Type: NZ Limited Company (Ltd)
9429032702521
New Zealand Business Number
2140603
Company Number
Registered
Company Status

Te Repo Farms Limited (issued an NZBN of 9429032702521) was registered on 12 Jun 2008. 2 addresses are in use by the company: 6 Gordon Street, Dannevirke, 4930 (type: registered, physical). Chartered Accountants, 6 Gordon Street, Dannevirke had been their registered address, until 27 Jun 2011. 100000 shares are issued to 11 shareholders who belong to 5 shareholder groups. The first group includes 4 entities and holds 62819 shares (62.82 per cent of shares), namely:
Bismark, Suzette Mary (an individual) located at Rd 1, Taupo postcode 3377,
Thompson, David Graham (a director) located at Rd 2, Takapau postcode 4287,
Thompson, Ronald Bruce (an individual) located at Helensville, Helensville postcode 0800. In the second group, a total of 2 shareholders hold 0 per cent of all shares (1 share); it includes
Thompson, David Graham (a director) - located at Rd 2, Takapau,
Heald, Sarah Anne (an individual) - located at Dannevirke, Dannevirke. Moving on to the 3rd group of shareholders, share allotment (30210 shares, 30.21%) belongs to 3 entities, namely:
Thompson, David Graham, located at Rd 2, Takapau (a director),
L.d. & P. Trustees No. 5 Limited, located at Dannevirke, Null (an entity),
Thompson, Tracey Fay, located at Rd 2, Takapau (an individual). Businesscheck's database was last updated on 12 May 2025.

Current address Type Used since
6 Gordon Street, Dannevirke, 4930 Registered & physical & service 27 Jun 2011
Directors
Name and Address Role Period
David Graham Thompson
Rd 2, Takapau, 4287
Address used since 15 Jun 2023
Takapau, 4287
Address used since 24 Jun 2016
Director 30 Jun 2008 - current
Tracey Fay Thompson
Rd 2, Takapau, 4287
Address used since 15 Jun 2023
Takapau, 4287
Address used since 24 Jun 2016
Director 30 Jun 2008 - current
Robin Mary Thompson
Norsewood, 4974
Address used since 24 Jun 2016
Director 12 Jun 2008 - 21 Feb 2024
Ronald Victor Thompson
Norsewood,
Address used since 12 Jun 2008
Director 12 Jun 2008 - 08 Mar 2013
Addresses
Previous address Type Period
Chartered Accountants, 6 Gordon Street, Dannevirke, 4930 Registered 27 Sep 2010 - 27 Jun 2011
C/- Mci & Associates, Chartered Accountants, 6 Gordon Street, Dannevirke, 4930 Physical 27 Sep 2010 - 27 Jun 2011
C/-john Bennett, Chartered Accountants, 171 High Street, Dannevirke Physical & registered 12 Jun 2008 - 27 Sep 2010
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
10 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 62819
Shareholder Name Address Period
Bismark, Suzette Mary
Individual
Rd 1
Taupo
3377
21 Jan 2025 - current
Thompson, David Graham
Director
Rd 2
Takapau
4287
21 Jan 2025 - current
Thompson, Ronald Bruce
Individual
Helensville
Helensville
0800
21 Jan 2025 - current
Thompson, Shane Heywood
Individual
Rd 2
Dannevirke
4972
21 Jan 2025 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thompson, David Graham
Director
Rd 2
Takapau
4287
21 Jan 2025 - current
Heald, Sarah Anne
Individual
Dannevirke
Dannevirke
4930
10 Jul 2024 - current
Shares Allocation #3 Number of Shares: 30210
Shareholder Name Address Period
Thompson, David Graham
Director
Rd 2
Takapau
4287
21 Jan 2025 - current
L.d. & P. Trustees No. 5 Limited
Shareholder NZBN: 9429030820845
Entity (NZ Limited Company)
Dannevirke
Null 4930
15 Jun 2012 - current
Thompson, Tracey Fay
Individual
Rd 2
Takapau
4287
13 Nov 2008 - current
Shares Allocation #4 Number of Shares: 3485
Shareholder Name Address Period
Thompson, David Graham
Director
Rd 2
Takapau
4287
21 Jan 2025 - current
Shares Allocation #5 Number of Shares: 3485
Shareholder Name Address Period
Thompson, Tracey Fay
Individual
Rd 2
Takapau
4287
13 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Shb Trustees (2020) Limited
Shareholder NZBN: 9429048704649
Company Number: 8131289
Entity
Dannevirke
Dannevirke
4930
09 Sep 2022 - 21 Jan 2025
Shb Trustees (2020) Limited
Shareholder NZBN: 9429048704649
Company Number: 8131289
Entity
Dannevirke
Dannevirke
4930
09 Sep 2022 - 21 Jan 2025
Thomson, David Graham
Individual
Rd 2
Takapau
4287
13 Nov 2008 - 21 Jan 2025
Thomson, David Graham
Individual
Rd 2
Takapau
4287
13 Nov 2008 - 21 Jan 2025
Thomson, David Graham
Individual
Rd 2
Takapau
4287
13 Nov 2008 - 21 Jan 2025
Thomson, David Graham
Individual
Rd 2
Takapau
4287
13 Nov 2008 - 21 Jan 2025
Thompson, Robin Mary
Individual
Norsewood
Norsewood
4974
12 Jun 2008 - 10 Jul 2024
Thompson, Robin Mary
Individual
Norsewood
Norsewood
4974
13 Nov 2008 - 10 Jul 2024
Thompson, Robin Mary
Individual
Norsewood
Norsewood
4974
12 Jun 2008 - 10 Jul 2024
Thompson, Robin Mary
Individual
Norsewood
4974
12 Jun 2008 - 10 Jul 2024
Thompson, Robin Mary
Individual
Norsewood
4974
12 Jun 2008 - 10 Jul 2024
Thompson, Ronald Victor
Individual
Norsewood
13 Nov 2008 - 09 May 2018
Smith, Stuart Alistair
Individual
Fitzherbert
Palmerston North
4410
12 Jun 2008 - 09 Sep 2022
Smith, Stuart Alistair
Individual
Fitzherbert
Palmerston North
4410
12 Jun 2008 - 09 Sep 2022
Null - Jonathan Vance Bennett
Other
13 Nov 2008 - 15 Jun 2012
Thompson, Ronald Victor
Individual
Norsewood
12 Jun 2008 - 09 May 2018
Jonathan Vance Bennett
Other
13 Nov 2008 - 15 Jun 2012
Location
Companies nearby