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 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 62819 shares (62.82 per cent of shares), namely:
Shb Trustees (2020) Limited (an entity) located at Dannevirke, Dannevirke postcode 4930,
Thompson, Robin Mary (an individual) located at Norsewood postcode 4974. In the second group, a total of 1 shareholder holds 3.49 per cent of all shares (3485 shares); it includes
Thomson, David Graham (an individual) - located at Rd 2, Takapau. Moving on to the 3rd group of shareholders, share allotment (3485 shares, 3.49%) belongs to 1 entity, namely:
Thompson, Tracey Fay, located at Rd 2, Takapau (an individual). Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
6 Gordon Street, Dannevirke, 4930 Registered & physical & service 27 Jun 2011
Directors
Name and Address Role Period
Robin Mary Thompson
Norsewood, 4974
Address used since 24 Jun 2016
Director 12 Jun 2008 - current
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
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
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 62819
Shareholder Name Address Period
Shb Trustees (2020) Limited
Shareholder NZBN: 9429048704649
Entity (NZ Limited Company)
Dannevirke
Dannevirke
4930
09 Sep 2022 - current
Thompson, Robin Mary
Individual
Norsewood
4974
12 Jun 2008 - current
Shares Allocation #2 Number of Shares: 3485
Shareholder Name Address Period
Thomson, David Graham
Individual
Rd 2
Takapau
4287
13 Nov 2008 - current
Shares Allocation #3 Number of Shares: 3485
Shareholder Name Address Period
Thompson, Tracey Fay
Individual
Rd 2
Takapau
4287
13 Nov 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Thompson, Robin Mary
Individual
Norsewood
Norsewood
4974
13 Nov 2008 - current
Shares Allocation #5 Number of Shares: 30210
Shareholder Name Address Period
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
Thomson, David Graham
Individual
Rd 2
Takapau
4287
13 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
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
Thompson, Ronald Victor
Individual
Norsewood
13 Nov 2008 - 09 May 2018
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