Tokaroa Farm Limited (New Zealand Business Number 9429035877004) was incorporated on 18 Jul 2003. 2 addresses are currently in use by the company: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (type: physical, service). 127 Ruataniwha Street, Waipukurau, Waipukurau had been their physical address, up until 06 Dec 2019. 3000000 shares are allotted to 10 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1000000 shares (33.33% of shares), namely:
Mcguinness, Mark Daniel (an individual) located at Te Aro, Wellington postcode 6011,
Morgan, Gareth Huw Thomas (an individual) located at Oriental Bay, Wellington postcode 6011,
Morgan, Gareth Samuel (an individual) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 4 shareholders hold 33.33% of all shares (1000000 shares); it includes
Nicholson, Reidun (an individual) - located at Rd 2, Carterton,
Park Street Trustees No.20 Limited (an entity) - located at Carterton, Carterton,
Nicholson, Matthew John (a director) - located at Rd 2, Carterton. Next there is the third group of shareholders, share allotment (1000000 shares, 33.33%) belongs to 3 entities, namely:
Park Street Trustees No.20 Limited, located at Carterton, Carterton (an entity),
Nicholson, Matthew John, located at Rd 2, Carterton (a director),
Nicholson, Daniel Joseph, located at Rd 2, Carterton (an individual). Our information was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 | Physical & service & registered | 06 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
Daniel Joseph Nicholson
Rd 2, Carterton, 5792
Address used since 30 Nov 2009 |
Director | 18 Jul 2003 - current |
Matthew John Nicholson
Rd 2, Carterton, 5792
Address used since 28 Nov 2019
Carterton, 5792
Address used since 20 Jun 2011 |
Director | 20 Jun 2011 - current |
Samuel Gareth Morgan
C/ - Simmonds Stewart, Level 12, Wellington, 6011
Address used since 20 Jun 2011 |
Director | 20 Jun 2011 - 27 Feb 2015 |
Reidun Elizabeth Baker
Rd 2, Carterton, 5792
Address used since 30 Nov 2009 |
Director | 18 Jul 2003 - 30 Jun 2011 |
Previous address | Type | Period |
---|---|---|
127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 | Physical & registered | 18 Dec 2018 - 06 Dec 2019 |
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 07 Mar 2016 - 18 Dec 2018 |
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical | 28 Nov 2014 - 07 Mar 2016 |
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered | 23 Apr 2014 - 07 Mar 2016 |
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered | 21 Nov 2013 - 23 Apr 2014 |
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered | 27 Jun 2013 - 21 Nov 2013 |
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical | 27 Jun 2013 - 28 Nov 2014 |
Office 1, 89 Chapel Street, Masterton | Registered & physical | 15 Dec 2005 - 27 Jun 2013 |
Level 2,, Departmental Building, 33 Chapel Street, Masterton | Physical & registered | 18 Jul 2003 - 15 Dec 2005 |
Shareholder Name | Address | Period |
---|---|---|
Mcguinness, Mark Daniel Individual |
Te Aro Wellington 6011 |
25 May 2023 - current |
Morgan, Gareth Huw Thomas Individual |
Oriental Bay Wellington 6011 |
25 May 2023 - current |
Morgan, Gareth Samuel Individual |
Te Aro Wellington 6011 |
25 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicholson, Reidun Individual |
Rd 2 Carterton 5792 |
27 Nov 2012 - current |
Park Street Trustees No.20 Limited Shareholder NZBN: 9429032029307 Entity (NZ Limited Company) |
Carterton Carterton 5713 |
10 May 2012 - current |
Nicholson, Matthew John Director |
Rd 2 Carterton 5792 |
04 Jul 2011 - current |
Nicholson, Daniel Joseph Individual |
Rd 2 Carterton 5792 |
18 Jul 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Park Street Trustees No.20 Limited Shareholder NZBN: 9429032029307 Entity (NZ Limited Company) |
Carterton Carterton 5713 |
10 May 2012 - current |
Nicholson, Matthew John Director |
Rd 2 Carterton 5792 |
04 Jul 2011 - current |
Nicholson, Daniel Joseph Individual |
Rd 2 Carterton 5792 |
18 Jul 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Baker, Reidun Elizabeth Individual |
Rd 2 Carterton |
18 Jul 2003 - 04 Jul 2011 |
Jasmine Investment Holdings No.2 Limited Shareholder NZBN: 9429032446227 Company Number: 2197242 Entity |
Thorndon Wellington 6011 |
04 Jul 2011 - 25 May 2023 |
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