General information
Te Apiti Farms Limited
Type: NZ Limited Company (Ltd)9429035125167
New Zealand Business Number
1567947
Company Number
Registered
Company Status
Te Apiti Farms Limited (New Zealand Business Number 9429035125167) was incorporated on 18 Oct 2004. 7 addresess are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). 411 Te Apiti Road, Waimarama, Hawkes Bay had been their physical address, up to 10 May 2011. Te Apiti Farms Limited used more aliases, namely: Te Apiti Contracting Limited from 18 Oct 2004 to 11 Nov 2004. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Skipper, Gray Topi (an individual) located at Taradale, Napier postcode 4112. The Businesscheck database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 106a Kennedy Road, Marewa, Napier, 4110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 May 2011 |
| 106a Kennedy Road, Marewa, Napier, 4110 | Registered & physical & service | 10 May 2011 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Shareregister | 12 Apr 2023 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 20 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gray Topi Skipper
Taradale, Napier, 4112
Address used since 27 Nov 2015 |
Director | 10 Dec 2004 - current |
|
Uwe Balzat
Browns Bay, Auckland,
Address used since 18 Oct 2004 |
Director | 18 Oct 2004 - 07 Jan 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 20 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 411 Te Apiti Road, Waimarama, Hawkes Bay | Physical & registered | 10 Jan 2005 - 10 May 2011 |
| 6 Cebel Place, Albany, Auckland | Physical & registered | 18 Oct 2004 - 10 Jan 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Skipper, Gray Topi Individual |
Taradale Napier 4112 |
23 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Karamea Farm Limited Shareholder NZBN: 9429035176756 Company Number: 1557321 Entity |
18 Oct 2004 - 27 Jun 2010 | |
|
Karamea Farm Limited Shareholder NZBN: 9429035176756 Company Number: 1557321 Entity |
18 Oct 2004 - 27 Jun 2010 |
Location
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