Te Hau Farming Company Limited
Type: NZ Limited Company (Ltd)Te Hau Farming Company Limited (issued an NZBN of 9429033784106) was started on 09 Nov 2006. 2 addresses are currently in use by the company: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: registered, physical). 371 Ugly Hill Road, Rd 2, Waipukurau had been their registered address, until 28 Jun 2018. 140 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.71% of shares), namely:
Mcdonald, Stella Phyllis (an individual) located at Waipukurau postcode 4282. As far as the second group is concerned, a total of 1 shareholder holds 49.29% of all shares (exactly 69 shares); it includes
Mcdonald, Simon James (an individual) - located at Rd 2, Waipukurau. Moving on to the next group of shareholders, share allocation (69 shares, 49.29%) belongs to 3 entities, namely:
Accountant Trustees Limited, located at Pahiatua (an entity),
Mcdonald, Simon James, located at Rd 2, Waipukurau (an individual),
Mcdonald, Stella Phyllis, located at Waipukurau (an individual). The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Gordon Street, Dannevirke, Dannevirke, 4930 | Registered & physical & service | 28 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Jayne Mcdonald
Rd 2, Waipukurau, 4282
Address used since 26 Nov 2008 |
Director | 09 Nov 2006 - current |
|
Simon James Mcdonald
Rd 2, Waipukurau, 4282
Address used since 26 Nov 2008 |
Director | 09 Nov 2006 - current |
|
Cheri Margret Henricksen
Rd 10, Dannevirke, 4970
Address used since 11 Jul 2010 |
Director | 09 Nov 2006 - 31 Oct 2014 |
|
Hamish Gavin Henricksen
Rd 10, Dannevirke, 4970
Address used since 11 Jul 2010 |
Director | 09 Nov 2006 - 31 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| 371 Ugly Hill Road, Rd 2, Waipukurau, 4282 | Registered & physical | 11 Nov 2014 - 28 Jun 2018 |
| Te Hau, 371 Ugly Hill Road, Rd 2, Waipukurau | Physical & registered | 09 Nov 2006 - 11 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Stella Phyllis Individual |
Waipukurau 4282 |
31 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Simon James Individual |
Rd 2 Waipukurau 4282 |
09 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Accountant Trustees Limited Shareholder NZBN: 9429037444303 Entity (NZ Limited Company) |
Pahiatua 4910 |
31 Oct 2014 - current |
|
Mcdonald, Simon James Individual |
Rd 2 Waipukurau 4282 |
09 Nov 2006 - current |
|
Mcdonald, Stella Phyllis Individual |
Waipukurau 4282 |
31 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Lisa Jayne Individual |
Rd 2 Waipukurau 4282 |
09 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henricksen, Cheri Margret Individual |
Rd 10 Dannevirke 4970 |
09 Nov 2006 - 31 Oct 2014 |
|
Sandbrook, Sara Jane Individual |
Havelock North Havelock North 4130 |
21 Mar 2012 - 31 Oct 2014 |
|
H & C Henricksen Family Trust Other |
11 Jul 2010 - 21 Mar 2012 | |
|
Henricksen, Hamish Gavin Individual |
Rd 10 Dannevirke 4970 |
09 Nov 2006 - 31 Oct 2014 |
|
Null - H & C Henricksen Family Trust Other |
11 Jul 2010 - 21 Mar 2012 |
 |
5ive Investments Limited 59 Epae Road |
|
Pjc Land Holdings Limited 83 Ugly Hill Road |