Tomarata Dairy Farms Limited
Type: NZ Limited Company (Ltd)Tomarata Dairy Farms Limited (issued an NZBN of 9429033742526) was registered on 27 Nov 2006. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their physical address, up until 14 Oct 2019. 200 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 90 shares (45% of shares), namely:
Hames Trustee Limited (an entity) located at Kensington, Whangarei postcode 0112,
Hames, Janine Elspeth (an individual) located at Rd 1, Paparoa postcode 0571,
Hames, Kenneth Charles (an individual) located at Rd 1, Paparoa postcode 0571. In the second group, a total of 1 shareholder holds 0.5% of all shares (1 share); it includes
Porteous, Neville Garth (an individual) - located at Rd 5, Wellsford. Next there is the third group of shareholders, share allotment (5 shares, 2.5%) belongs to 1 entity, namely:
Hames, Kenneth Charles, located at Rd 1, Paparoa (an individual). Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical & service | 14 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Charles Hames
Rd 1, Paparoa, 0571
Address used since 09 Oct 2019
Rd 1, Paparoa, 0571
Address used since 22 Oct 2015 |
Director | 27 Nov 2006 - current |
|
Neville Garth Porteous
Rd 5, Wellsford, 0975
Address used since 21 Oct 2020
Rd 2, Kaiwaka, 0573
Address used since 22 Oct 2015 |
Director | 27 Nov 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Physical & registered | 03 Nov 2014 - 14 Oct 2019 |
| C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei | Physical & registered | 05 Nov 2009 - 03 Nov 2014 |
| C/-johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei | Physical | 12 Oct 2007 - 05 Nov 2009 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered | 12 Oct 2007 - 05 Nov 2009 |
| C/-johnston O'shea Limited, 4 Vinery Lane, Whangarei 0110 | Registered & physical | 27 Nov 2006 - 12 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hames Trustee Limited Shareholder NZBN: 9429051594404 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
24 Jan 2024 - current |
|
Hames, Janine Elspeth Individual |
Rd 1 Paparoa 0571 |
27 Nov 2006 - current |
|
Hames, Kenneth Charles Individual |
Rd 1 Paparoa 0571 |
27 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porteous, Neville Garth Individual |
Rd 5 Wellsford 0975 |
27 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hames, Kenneth Charles Individual |
Rd 1 Paparoa 0571 |
27 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
N G & A B Porteous Limited Shareholder NZBN: 9429033874319 Entity (NZ Limited Company) |
Whangarei 0112 |
27 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porteous, Ainsley Betty Individual |
Rd 5 Wellsford 0975 |
29 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrmk Trustees (2019) Limited Shareholder NZBN: 9429047458321 Company Number: 7473056 Entity |
Whangarei Whangarei 0110 |
03 Sep 2020 - 24 Jan 2024 |
|
Hames, Janine Elspeth Individual |
Rd 1 Paparoa 0571 |
29 Oct 2009 - 29 Oct 2009 |
|
Neil Finlay, Mcnab Individual |
Whangarei |
15 Oct 2008 - 03 Sep 2020 |
|
Porteous, Ainsley Betty Individual |
Rd 2 Kaiwaka |
27 Nov 2006 - 29 Oct 2009 |
|
Hames, Janine Elspeth Individual |
Paparoa |
29 Oct 2009 - 29 Oct 2009 |
 |
Abercrombie Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Aponga Jerseys Limited 1a Douglas Street |
|
Kerigold Chalets Limited 1a Douglas |
|
B & D Larmer Limited 1a Douglas Street |
|
Northland Turf Specialists Limited 1a Douglas Street |