General information
Te Pirita Enterprises Limited
Type: NZ Limited Company (Ltd)9429036790135
New Zealand Business Number
1158709
Company Number
Registered
Company Status
Te Pirita Enterprises Limited (issued an NZ business identifier of 9429036790135) was registered on 24 Aug 2001. 2 addresses are in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their physical address, up until 21 Dec 2018. 11107 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1666 shares (15% of shares), namely:
Sinai Limited (an entity) located at Rangiora. When considering the second group, a total of 1 shareholder holds 12% of all shares (exactly 1333 shares); it includes
Stuartfield Farms Limited (an entity) - located at Matamata, Matamata. Next there is the next group of shareholders, share allocation (1999 shares, 18%) belongs to 1 entity, namely:
A S & A C Chaffey Limited, located at Rakaia (an entity). Our information was updated on 01 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 | Registered & physical & service | 21 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leo Henry Donkers
Rd 5, West Melton, 7675
Address used since 15 Jan 2019
Brookside, Rd 2, Leeston,
Address used since 30 Aug 2004 |
Director | 11 Oct 2001 - current |
|
Donald Benhjamin Hayes
Rd 13, Rakaia,
Address used since 11 Oct 2001 |
Director | 11 Oct 2001 - current |
|
Neil Costello
Rd 12, Rakaia, 7782
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Timothy Peter Stokes
Rd 6, West Eyreton, 7476
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Michael Alastair Chaffey
Rd 13, Bankside, 7783
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Stuart Mark Litchfield
Rd 13, Bankside, 7783
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Steven Roberts
Darfield, 7510
Address used since 22 May 2015 |
Director | 01 Nov 2006 - 30 Jun 2019 |
|
Alastair Stronach Chaffey
Rd 13, Rakaia,
Address used since 11 Oct 2001 |
Director | 11 Oct 2001 - 18 Feb 2019 |
|
Athol Lindsay Wolff
Dunsandel, Rd, Christchurch,
Address used since 11 Oct 2001 |
Director | 11 Oct 2001 - 05 Feb 2013 |
|
Donald John Davidson
Rd 13, Rakaia,
Address used since 11 Oct 2001 |
Director | 11 Oct 2001 - 01 Nov 2006 |
|
Kieran James O'connell
Rd 13, Kakaia,
Address used since 11 Oct 2001 |
Director | 11 Oct 2001 - 01 Nov 2006 |
|
Colin David Hay Guild
Rd 2, Darfield,
Address used since 11 Oct 2001 |
Director | 11 Oct 2001 - 01 Nov 2006 |
|
Oliver Roderick Matson
Merivale, Christchurch,
Address used since 24 Aug 2001 |
Director | 24 Aug 2001 - 11 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Physical & registered | 18 Apr 2016 - 21 Dec 2018 |
| Level 1, Unit 1 Amuri Park, 25 Churchill Street, Christchurch | Physical & registered | 24 Aug 2001 - 18 Apr 2016 |
Financial Data
Financial info
11107
Total number of Shares
May
Annual return filing month
19 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1666
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinai Limited Shareholder NZBN: 9429038055850 Entity (NZ Limited Company) |
Rangiora |
05 Sep 2019 - current |
Shares Allocation #2 Number of Shares: 1333
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuartfield Farms Limited Shareholder NZBN: 9429040111537 Entity (NZ Limited Company) |
Matamata Matamata 3400 |
05 Sep 2019 - current |
Shares Allocation #3 Number of Shares: 1999
| Shareholder Name | Address | Period |
|---|---|---|
|
A S & A C Chaffey Limited Shareholder NZBN: 9429031921848 Entity (NZ Limited Company) |
Rakaia 7783 |
24 Aug 2001 - current |
Shares Allocation #4 Number of Shares: 3332
| Shareholder Name | Address | Period |
|---|---|---|
|
Camden Dairy Farms Limited Shareholder NZBN: 9429038694271 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
24 Aug 2001 - current |
Shares Allocation #5 Number of Shares: 1666
| Shareholder Name | Address | Period |
|---|---|---|
|
Terracefields Farm Limited Shareholder NZBN: 9429035418061 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
15 Jan 2007 - current |
Shares Allocation #6 Number of Shares: 1111
| Shareholder Name | Address | Period |
|---|---|---|
|
Costello, Neil Individual |
Rd 12 Rakaia 7782 |
30 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steve Roberts Contracting Limited Shareholder NZBN: 9429034094044 Company Number: 1821784 Entity |
Darfield 7510 |
30 Oct 2012 - 05 Sep 2019 |
|
Hayes, Jennifer Glenda Individual |
Rd 13 Rakaia |
24 Aug 2001 - 21 Nov 2006 |
|
Wolff Farms Limited Shareholder NZBN: 9429037204839 Company Number: 1046977 Entity |
24 Aug 2001 - 18 Feb 2013 | |
|
Carrieante Farm Limited Shareholder NZBN: 9429037442279 Company Number: 1000032 Entity |
24 Aug 2001 - 15 Nov 2006 | |
|
Guild, Colin David Hay Individual |
Rd 2 Darfield |
24 Aug 2001 - 15 Nov 2006 |
|
Steve Roberts Contracting Limited Shareholder NZBN: 9429034094044 Company Number: 1821784 Entity |
Darfield 7510 |
30 Oct 2012 - 05 Sep 2019 |
|
Wolff Farms Limited Shareholder NZBN: 9429037204839 Company Number: 1046977 Entity |
24 Aug 2001 - 18 Feb 2013 | |
|
Carrieante Farm Limited Shareholder NZBN: 9429037442279 Company Number: 1000032 Entity |
24 Aug 2001 - 15 Nov 2006 | |
|
Westbank Farm Limited Shareholder NZBN: 9429031941334 Company Number: 127462 Entity |
24 Aug 2001 - 15 Nov 2006 | |
|
Roberts, Steven Individual |
Darfield 7510 |
15 Nov 2006 - 30 Oct 2012 |
|
Westbank Farm Limited Shareholder NZBN: 9429031941334 Company Number: 127462 Entity |
24 Aug 2001 - 15 Nov 2006 | |
|
Hayes, Donald Benjamin Individual |
Rd 13 Rakaia |
24 Aug 2001 - 21 Nov 2006 |
Location
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|
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|
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|
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|
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