Thorncombe Farms Limited
Type: NZ Limited Company (Ltd)Thorncombe Farms Limited (NZBN 9429040040011) was incorporated on 11 Jul 1980. 2 addresses are currently in use by the company: 93 Maniapoto Street, Otorohanga, 3900 (type: registered, physical). 31A North Ridge Drive, Rd 1, Hamilton had been their registered address, up until 05 Jul 2013. Thorncombe Farms Limited used other aliases, namely: Thornecombe Farms Ltd from 11 Jul 1980 to 27 Jun 1991. 11000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 5500 shares (50% of shares), namely:
Tompkins Wake Trustees 2007 Limited (an entity) located at Level 8, Westpac House, 430 Victoria Street, Hamilton, Null,
Empson, Beverley Eunice (an individual) located at R D 5, Te Awamutu,
Empson, Alan Jephson Howard (an individual) located at R D 5, Te Awamutu. The Businesscheck database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Maniapoto Street, Otorohanga, 3900 | Registered & physical & service | 05 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Beverley E Empson
Rd 5, Te Awamutu, 3875
Address used since 15 Jun 2016 |
Director | 20 Oct 1988 - current |
|
Alan J H Empson
Rd 5, Te Awamutu, 3875
Address used since 15 Jun 2016 |
Director | 20 Oct 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| 31a North Ridge Drive, Rd 1, Hamilton, 3281 | Registered & physical | 27 Jun 2011 - 05 Jul 2013 |
| C/- Bowker & Associates, 795 Te Rapa Road, Hamilton | Registered | 30 Aug 2001 - 27 Jun 2011 |
| C/o Bowker & Associates, 795 Te Rapa Road, Hamilton | Registered | 30 Aug 2001 - 30 Aug 2001 |
| C/o K Bowker, 201 British Traders Bldg, Garden Pl, Hamilton | Registered | 13 Sep 1993 - 30 Aug 2001 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Bowker & Associates, 795 Te Rapa Road, Hamilton | Physical | 18 Feb 1992 - 27 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2007 Limited Shareholder NZBN: 9429033445410 Entity (NZ Limited Company) |
Level 8, Westpac House 430 Victoria Street, Hamilton Null |
10 Jun 2014 - current |
|
Empson, Beverley Eunice Individual |
R D 5 Te Awamutu |
11 Jul 1980 - current |
|
Empson, Alan Jephson Howard Individual |
R D 5 Te Awamutu |
11 Jul 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
16 May 2008 - 10 Jun 2014 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
16 May 2008 - 10 Jun 2014 |
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