General information

Tapuwai Farm Limited

Type: NZ Limited Company (Ltd)
9429033598512
New Zealand Business Number
1910152
Company Number
Registered
Company Status

Tapuwai Farm Limited (issued an NZBN of 9429033598512) was registered on 16 Feb 2007. 4 addresses are currently in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: physical, registered). Allanmcneill, 53-55 Manchester Street, Feilding had been their physical address, up until 11 Mar 2020. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 997 shares (99.7% of shares), namely:
Godfrey, Mark William Race (an individual) located at R D 1, Marton 4787,
Harre, Philip Brett (an individual) located at Taihape, Taihape postcode 4720. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Godfrey, Mark William Race (an individual) - located at R D 1, Marton 4787. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Godfrey, Judith Alexia, located at Hilltop, Taupo (an individual). Businesscheck's data was updated on 13 May 2025.

Current address Type Used since
Allanmcneill, 53-55 Manchester Street, Feilding, 4702 Other (Address For Share Register) 06 Aug 2014
Allanmcneill, 53-55 Manchester Street, Feilding, 4702 Other (Address For Share Register) 12 Feb 2019
53-55 Manchester Street, Feilding, 4702 Physical & registered & service 11 Mar 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Mark William Race Godfrey
R D 1, Marton, 4787
Address used since 12 Feb 2019
R D 1, Marton, 4787
Address used since 19 Feb 2016
Director 16 Feb 2007 - current
William Race Godfrey
Taupo, 3330
Address used since 19 Feb 2016
Director 16 Feb 2007 - 31 Oct 2023
Addresses
Previous address Type Period
Allanmcneill, 53-55 Manchester Street, Feilding, 4702 Physical & registered 21 Feb 2019 - 11 Mar 2020
Allanmcneill, 53-55 Manchester Street, Feilding, 4702 Physical & registered 20 Feb 2019 - 21 Feb 2019
Allan Mcneill, 53-55 Manchester Street, Feilding, 4702 Physical & registered 14 Aug 2014 - 20 Feb 2019
Allanmcneill, 16 High Street, Marton 4710 Physical 07 Feb 2008 - 14 Aug 2014
Allan Mcneill, Chartered Accountants, 16 High Street, Marton Registered 16 Feb 2007 - 14 Aug 2014
Evans Henderson Woodbridge, 333 Wellington Road, Marton 4710 Physical 16 Feb 2007 - 07 Feb 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 997
Shareholder Name Address Period
Godfrey, Mark William Race
Individual
R D 1
Marton 4787
16 Feb 2007 - current
Harre, Philip Brett
Individual
Taihape
Taihape
4720
18 Oct 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Godfrey, Mark William Race
Individual
R D 1
Marton 4787
16 Feb 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Godfrey, Judith Alexia
Individual
Hilltop
Taupo
3330
01 Mar 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Godfrey, Frances Anne
Individual
R D 1
Marton
4787
01 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Godfrey, William Race
Individual
Taupo 3330
16 Feb 2007 - 18 Oct 2024
Mark Godfrey Trust
Other
R D 1
Marton
4787
01 Mar 2011 - 18 Oct 2024
Location
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