General information

Tokaroa Farm Limited

Type: NZ Limited Company (Ltd)
9429035877004
New Zealand Business Number
1350511
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
3000000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
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
Shares Allocation #2 Number of Shares: 1000000
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
Shares Allocation #3 Number of Shares: 1000000
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

Historic shareholders

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
Location
Companies nearby
Guy Martin & Company Limited
Level 4, Willbank House
Beco Builders & Contractors Limited
Level 4, Willbank House
Abby Builders Limited
Level 4, Willbank House
Lausanne Office Services Limited
Level 4, Willbank House
Active Communications Limited
Level 4, Willbank House
Hania Street Limited
Level 4, Willbank House