General information

Tapuwai Farms Matira Limited

Type: NZ Limited Company (Ltd)
9429032924381
New Zealand Business Number
2090876
Company Number
Registered
Company Status

Tapuwai Farms Matira Limited (issued an NZBN of 9429032924381) was incorporated on 27 Feb 2008. 4 addresses are in use by the company: 7 Hakanoa Street, Huntly, 3700 (type: physical, service). 780 Matira Road, Matira had been their physical address, up until 18 May 2010. Tapuwai Farms Matira Limited used more names, namely: Te Herehere Farms Limited from 27 Feb 2008 to 05 May 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Brooks, Hayden Gregory (an individual) located at Matira. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Brooks, Susan Jennifer (an individual) - located at Matira. Businesscheck's database was updated on 14 Mar 2024.

Current address Type Used since
780 Matira Road, Matira Registered 27 Feb 2008
C/-cowley Stanich & Co Ltd, 7 Hakanoa St, Huntly Other (Address For Share Register) & shareregister (Address For Share Register) 11 May 2010
7 Hakanoa Street, Huntly, 3700 Physical & service 18 May 2010
Directors
Name and Address Role Period
Susan Jennifer Brooks
Matira, Matira, 3794
Address used since 25 Sep 2015
Director 27 Feb 2008 - current
Hayden Gregory Brooks
Matira, Matira, 3794
Address used since 25 Sep 2015
Director 27 Feb 2008 - current
Addresses
Previous address Type Period
780 Matira Road, Matira Physical 27 Feb 2008 - 18 May 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brooks, Hayden Gregory
Individual
Matira
27 Feb 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brooks, Susan Jennifer
Individual
Matira
27 Feb 2008 - current
Location
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