General information
Tuparekura Farms Limited
Type: NZ Limited Company (Ltd)9429038596711
New Zealand Business Number
650316
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description
Tuparekura Farms Limited (issued an NZBN of 9429038596711) was started on 07 Oct 1994. 2 addresses are in use by the company: 489 Pikiwahine Road, Rd 1, Waiotira, 0193 (type: physical, service). 18 Parenga Street, Dargaville had been their physical address, up to 05 Jul 2022. 2521000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1260500 shares (50% of shares), namely:
Graham, Walter Robert (an individual) located at Rd 1, Waiotira postcode 0193. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1260500 shares); it includes
Graham, Jody Alma (an individual) - located at Rd 1, Waiotira. "Sheep and beef cattle farming" (business classification A014420) is the category the Australian Bureau of Statistics issued to Tuparekura Farms Limited. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 489 Pikiwahine Road, Rd 1, Waiotira, 0193 | Registered | 12 Jun 2019 |
| 489 Pikiwahine Road, Rd 1, Waiotira, 0193 | Physical & service | 05 Jul 2022 |
Contact info
64 09 4398385
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Walter Robert Graham
Rd 1, Waiotira, 0193
Address used since 29 Jun 2016 |
Director | 19 Jun 2007 - current |
|
Jody Alma Graham
Rd 1, Waiotira, 0193
Address used since 28 Jan 2014 |
Director | 28 Jan 2014 - current |
|
Robert Lindsay Graham
Arapohue R D 4, Dargaville 0374,
Address used since 03 Jun 2010 |
Director | 07 Oct 1994 - 16 Dec 2013 |
|
Raymond, John Moorhead
Remuera, Auckland,
Address used since 07 Nov 1997 |
Director | 07 Nov 1997 - 27 Sep 1999 |
|
Alec Graham Isbey
Herne Bay, Auckland,
Address used since 07 Oct 1994 |
Director | 07 Oct 1994 - 17 Aug 1999 |
Addresses
Principal place of activity
| 489 Pikiwahine Road , Rd 1 , Waiotira , 0193 |
| Previous address | Type | Period |
|---|---|---|
| 18 Parenga Street, Dargaville, 0310 | Physical | 20 Jul 2010 - 05 Jul 2022 |
| 18 Parenga Street, Dargaville, 0310 | Registered | 20 Jul 2010 - 12 Jun 2019 |
| C/-trappitt & Ewenson Ltd, 18 Parenga Street, Dargaville | Registered | 03 Jul 2006 - 20 Jul 2010 |
| Trappitt & Ewenson Ltd, 18 Parenga Street, Dargaville | Physical | 03 Jul 2006 - 20 Jul 2010 |
| Trappitt & Associates Ltd, 18 Parenga Street, Dargaville | Registered & physical | 02 Jul 2003 - 03 Jul 2006 |
| Trappitt Morris, Parenga Street, Dargaville | Registered | 14 Aug 2000 - 02 Jul 2003 |
| Trappit & Morris, Parenga Street, Dargaville | Physical | 14 Aug 2000 - 02 Jul 2003 |
| Trappitt & Morris, 18 Parenga Street, Dargaville | Physical | 14 Aug 2000 - 14 Aug 2000 |
| 2 Kingsland Terrace, Kingsland, Auckland | Physical & registered | 09 Feb 2000 - 14 Aug 2000 |
| 13 Marine Parade, Herne Bay, Auckland | Physical & registered | 20 Nov 1997 - 09 Feb 2000 |
| 7 Stack Street, Herne Bay, Auckland | Registered & physical | 02 Feb 1996 - 20 Nov 1997 |
Financial Data
Financial info
2521000
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1260500
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Walter Robert Individual |
Rd 1 Waiotira 0193 |
27 Jun 2008 - current |
Shares Allocation #2 Number of Shares: 1260500
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Jody Alma Individual |
Rd 1 Waiotira 0193 |
29 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Estate Of Robert Lindsay Individual |
Arapohue R D 4 Dargaville 0374 |
07 Oct 1994 - 24 Mar 2015 |
|
Graham, Karen May Individual |
Rd 4 Dargaville 0374 |
14 Sep 2015 - 14 Sep 2015 |
|
Sibbald, Jacqueline Lee Individual |
Epsom Auckland |
07 Oct 1994 - 26 Jun 2006 |
|
Graham, Estate Of Robert Lindsay Individual |
Arapohue R D 4 Dargaville 0374 |
27 Jun 2008 - 24 Mar 2015 |
|
Null - Estate Alec Graham Isbey Other |
26 Jun 2006 - 26 Jun 2006 | |
|
My Trustees (2015) Limited Shareholder NZBN: 9429041579664 Company Number: 5572388 Entity |
14 Sep 2015 - 14 Sep 2015 | |
|
Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 Entity |
26 Jun 2006 - 14 Sep 2015 | |
|
Estate Alec Graham Isbey Other |
26 Jun 2006 - 26 Jun 2006 | |
|
Moorhead, Raymond John Individual |
Remuera Auckland |
23 Jun 2004 - 26 Jun 2006 |
|
Isbey, Alec Graham Individual |
Herne Bay Auckland |
07 Oct 1994 - 26 Jun 2006 |
|
My Trustees (2015) Limited Shareholder NZBN: 9429041579664 Company Number: 5572388 Entity |
14 Sep 2015 - 14 Sep 2015 | |
|
Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 Entity |
26 Jun 2006 - 14 Sep 2015 |
Location
Companies nearby
 |
My Trustees (2013) Limited 18 Parenga Street |
|
My Trustees (2012) Limited 18 Parenga Street |
|
Bond Farms Limited 18 Parenga Street |
|
T Guy Farm Operations Limited 18 Parenga Street |
|
Smith Farms Limited 18 Parenga Street |
|
My Trustees (2011) Limited 18 Parenga Street |
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