General information
Tawaroa Farm Management Limited
Type: NZ Limited Company (Ltd)9429032868791
New Zealand Business Number
2103441
Company Number
Registered
Company Status
Tawaroa Farm Management Limited (New Zealand Business Number 9429032868791) was incorporated on 31 Mar 2008. 2 addresses are currently in use by the company: 96 Waioweka Road, Opotiki (type: registered, physical). 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 7000 shares (70% of shares), namely:
Satchell, Harry (an individual) located at Cape Runaway,
Matchitt, Eddie (an individual) located at Cape Runaway. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 3000 shares); it includes
Tawaroa Station Holdings Limited (an entity) - located at 96 Waioweka Road, Opotiki. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Waioweka Road, Opotiki | Registered & physical & service | 31 Mar 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Haare Charles Pikia
Auckland, 1010
Address used since 09 Feb 2017 |
Director | 31 Mar 2008 - current |
|
Fred Cookson
Opotiki, 3197
Address used since 24 Nov 2015 |
Director | 31 Mar 2008 - current |
|
Willie Te Aho
Hamilton, 2023
Address used since 24 Nov 2015 |
Director | 31 Mar 2008 - current |
|
Christopher Bailey Marjoribanks
Ohope, 3121
Address used since 24 Nov 2015 |
Director | 21 Aug 2009 - current |
|
Edward Matchitt
Rd3, Eastcape, 3199
Address used since 24 Nov 2015 |
Director | 21 Aug 2009 - current |
|
Colin Craig Hammond
Rd 4, Whakatane, 3194
Address used since 17 Apr 2015 |
Director | 17 Apr 2015 - current |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
08 Nov 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Satchell, Harry Individual |
Cape Runaway |
31 Mar 2008 - current |
|
Matchitt, Eddie Individual |
Cape Runaway |
31 Mar 2008 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tawaroa Station Holdings Limited Shareholder NZBN: 9429034402313 Entity (NZ Limited Company) |
96 Waioweka Road Opotiki 3162 |
14 Jan 2009 - current |
Location
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Opil Links Co Limited 96 Waioeka Road |
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|
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|
Hikuwai Investments Limited 96 Waioweka Rd |
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Fox Mildon Trustees Limited 96 Waioweka Road |
|
Motu Trails Bike Hire And Shuttle Service Limited 96 Waioweka Road |