Tin Hau Farm Limited (New Zealand Business Number 9429038843259) was registered on 13 May 1993. 2 addresses are currently in use by the company: 20 Arawa Street South, Matamata (type: registered, physical). Candy Gillespie, 20 Arawa Street South, Matamata had been their registered address, up until 23 Jan 1997. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 499 shares (49.9% of shares), namely:
Black, Russell John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Edmonds Marshall Trustee Services No. 4 Limited (an entity) located at 20 Arawa Street, Matamata 3400, Null,
Black, Gael Jacqueline (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 3 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Edmonds Marshall Trustee Services No. 4 Limited (an entity) - located at 20 Arawa Street, Matamata 3400, Null,
Black, Russell John (an individual) - located at Mount Maunganui, Mount Maunganui,
Black, Gael Jacqueline (an individual) - located at Havelock North, Havelock North. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Black, Russell John, located at Mount Maunganui, Mount Maunganui (an individual). Our database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Arawa Street South, Matamata | Registered | 23 Jan 1997 |
| 20 Arawa Street, Matamata, 3400 | Physical & service | 23 Jan 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell John Black
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Feb 2025
Raglan, 3225
Address used since 23 Sep 2022
Raglan, Raglan, 3225
Address used since 30 Nov 2021
Milford, 0620
Address used since 01 Sep 2010 |
Director | 13 May 1993 - current |
|
Kevin Gordon Black
Dargaville, 0371
Address used since 27 Sep 2021
Rd 1, Te Kopuru, 0391
Address used since 11 Sep 2009 |
Director | 13 May 1993 - 24 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| Candy Gillespie, 20 Arawa Street South, Matamata | Registered | 23 Jan 1997 - 23 Jan 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Russell John Individual |
Mount Maunganui Mount Maunganui 3116 |
13 May 1993 - current |
|
Edmonds Marshall Trustee Services No. 4 Limited Shareholder NZBN: 9429032418323 Entity (NZ Limited Company) |
20 Arawa Street Matamata 3400 Null |
18 Aug 2010 - current |
|
Black, Gael Jacqueline Individual |
Havelock North Havelock North 4130 |
13 May 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmonds Marshall Trustee Services No. 4 Limited Shareholder NZBN: 9429032418323 Entity (NZ Limited Company) |
20 Arawa Street Matamata 3400 Null |
18 Aug 2010 - current |
|
Black, Russell John Individual |
Mount Maunganui Mount Maunganui 3116 |
13 May 1993 - current |
|
Black, Gael Jacqueline Individual |
Havelock North Havelock North 4130 |
13 May 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Russell John Individual |
Mount Maunganui Mount Maunganui 3116 |
13 May 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Gael Jacqueline Individual |
Havelock North Havelock North 4130 |
13 May 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Kevin Gordon Individual |
Dargaville 0371 |
13 May 1993 - 24 May 2023 |
|
Black, Kevin Gordon Individual |
Rd 1 Te Kopuru 0391 |
13 May 1993 - 24 May 2023 |
|
Black, Kevin Gordon Individual |
Rd 1 Te Kopuru 0391 |
13 May 1993 - 24 May 2023 |
|
Black, Kevin Gordon Individual |
Dargaville 0371 |
13 May 1993 - 24 May 2023 |
|
Edmonds Marshall Trustee Services Limited Shareholder NZBN: 9429036109326 Company Number: 1279115 Entity |
20 Arawa Street Matamata |
13 May 1993 - 28 May 2021 |
|
Candy Gillespie Trustee Company Limited Shareholder NZBN: 9429037997878 Company Number: 875874 Entity |
20 Arawa Street Matamata |
13 May 1993 - 28 May 2021 |
|
Edmonds, Lawrence Kurt Individual |
Matamata |
13 May 1993 - 18 Aug 2010 |
|
Edmonds Marshall Trustee Services Limited Shareholder NZBN: 9429036109326 Company Number: 1279115 Entity |
20 Arawa Street Matamata |
13 May 1993 - 28 May 2021 |
|
Candy Gillespie Trustee Company Limited Shareholder NZBN: 9429037997878 Company Number: 875874 Entity |
20 Arawa Street Matamata |
13 May 1993 - 28 May 2021 |
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