General information

Tirohanga Farms Limited

Type: NZ Limited Company (Ltd)
9429034772867
New Zealand Business Number
1633519
Company Number
Registered
Company Status

Tirohanga Farms Limited (issued an NZ business number of 9429034772867) was started on 27 May 2005. 2 addresses are currently in use by the company: 415 Cameron Road, Tauranga, 3110 (type: physical, registered). C/-Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga had been their physical address, up to 11 Dec 2008. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Ngatai, Demita (an individual) located at Matakana Island, Tauranga postcode 3136. In the second group, a total of 3 shareholders hold 99.98% of all shares (9998 shares); it includes
Ngatai, Mark Stanley (an individual) - located at Matakana Island, Tauranga,
Ngatai, Demita (an individual) - located at Matakana Island, Tauranga,
Holland Beckett Trustee Limited (an entity) - located at 525 Cameron Road, Tauranga. The next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Ngatai, Mark Stanley, located at Matakana Island, Tauranga (an individual). Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
415 Cameron Road, Tauranga, 3110 Physical & registered & service 11 Dec 2008
Directors
Name and Address Role Period
Mark Stanley Ngatai
Matakana Island, Tauranga, 3136
Address used since 12 Apr 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Oct 2017
Matakana Island, Tauranga, 3136
Address used since 28 Nov 2017
Director 27 May 2005 - current
Demita Anetta Ngatai
Matakana Island, Tauranga, 3136
Address used since 30 Oct 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Oct 2017
Matakana Island, Tauranga, 3136
Address used since 28 Nov 2017
Director 30 Oct 2015 - current
Enoka Ngatai
Rd 5, Tauranga, 3175
Address used since 12 Nov 2009
Director 27 May 2005 - 30 Oct 2015
Addresses
Previous address Type Period
C/-walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga Physical & registered 27 May 2005 - 11 Dec 2008
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ngatai, Demita
Individual
Matakana Island
Tauranga
3136
27 May 2005 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Ngatai, Mark Stanley
Individual
Matakana Island
Tauranga
3136
27 May 2005 - current
Ngatai, Demita
Individual
Matakana Island
Tauranga
3136
27 May 2005 - current
Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
27 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ngatai, Mark Stanley
Individual
Matakana Island
Tauranga
3136
27 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Ngatai, Adelaide Ataraita
Individual
R D 5
Tauranga
27 May 2005 - 16 Jun 2015
Ngatai, Enoka
Individual
R D 5
Tauranga
27 May 2005 - 16 Jun 2015
W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Entity
27 May 2005 - 16 Jun 2015
W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Entity
27 May 2005 - 16 Jun 2015
Location