General information

Te Kauri Farm Limited

Type: NZ Limited Company (Ltd)
9429035331735
New Zealand Business Number
1525451
Company Number
Registered
Company Status

Te Kauri Farm Limited (issued an NZ business number of 9429035331735) was launched on 28 Jun 2004. 2 addresses are in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: physical, registered). Iles Casey, 1081 Hinemoa Street, Rotorua had been their physical address, until 29 Nov 2018. 100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 37500 shares (37.5 per cent of shares), namely:
Tbp & Ra Coles Trustee Limited (an entity) located at R D 8, Te Awamutu postcode 3878. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (12500 shares); it includes
Riley, Nicholas Timothy (an individual) - located at Rd8, Te Awamutu. Next there is the third group of shareholders, share allotment (12500 shares, 12.5%) belongs to 1 entity, namely:
Riley, Katherine Marion, located at Rd8, Te Awamutu (an individual). The Businesscheck database was last updated on 04 May 2024.

Current address Type Used since
1247 Ranolf Street, Rotorua, 3010 Physical & registered & service 29 Nov 2018
Directors
Name and Address Role Period
Rosemary Anne Coles
Rd 8, Te Awamutu, 3878
Address used since 30 Nov 2015
Director 28 Jun 2004 - current
Katherine Riley
R D 8, Te Awamutu, 3878
Address used since 30 Nov 2015
Director 29 Mar 2006 - current
Nicholas Riley
R D 8, Te Awamutu, 3878
Address used since 30 Nov 2015
Director 29 Mar 2006 - current
Thomas Basil Pinckard Coles
Rd8, Te Awamutu, 3878
Address used since 30 Nov 2015
Director 28 Jun 2004 - 28 Jun 2018
Addresses
Previous address Type Period
Iles Casey, 1081 Hinemoa Street, Rotorua Physical & registered 28 Jun 2004 - 29 Nov 2018
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37500
Shareholder Name Address Period
Tbp & Ra Coles Trustee Limited
Shareholder NZBN: 9429046767240
Entity (NZ Limited Company)
R D 8
Te Awamutu
3878
08 Aug 2018 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Riley, Nicholas Timothy
Individual
Rd8
Te Awamutu
30 Mar 2006 - current
Shares Allocation #4 Number of Shares: 12500
Shareholder Name Address Period
Riley, Katherine Marion
Individual
Rd8
Te Awamutu
30 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Coles, Rosemary Anne
Individual
Te Awamutu
3878
28 Jun 2004 - 15 Feb 2006
Coles, Thomas Basil Pinckard
Individual
Te Weta Road
Rd1, Rotorua
28 Jun 2004 - 08 Aug 2018
Coles, Rosemary Anne
Individual
Te Weta Road
Rd1, Rotorua
28 Jun 2004 - 15 Feb 2006
Coles, Rosemary Anne
Individual
Te Weta Road
Rd1, Rotorua
28 Jun 2004 - 15 Feb 2006
Riley, Katherine
Individual
R D 8
Te Awamutu
15 Feb 2006 - 15 Feb 2006
Coles, Thomas Basil Pinckard
Individual
Te Weta Road
Rd1, Rotorua
28 Jun 2004 - 08 Aug 2018
Coles, Thomas Basil Pinckard
Individual
Te Weta Road
Rd1, Rotorua
28 Jun 2004 - 08 Aug 2018
Coles, Rosemary Anne
Individual
Te Weta Road
Rd1, Rotorua
28 Jun 2004 - 15 Feb 2006
Riley, Nicholas
Individual
Rd8
Te Awamutu
15 Feb 2006 - 15 Feb 2006
Location
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