General information

Thaddeus Farm Limited

Type: NZ Limited Company (Ltd)
9429040095370
New Zealand Business Number
191644
Company Number
Registered
Company Status

Thaddeus Farm Limited (New Zealand Business Number 9429040095370) was registered on 03 Jun 1971. 2 addresses are in use by the company: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (type: physical, registered). Level 10, 48 Ward Street, Hamilton had been their physical address, up to 21 May 2021. 20000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 3992 shares (19.96% of shares), namely:
Mexted, Selywn Robert (an individual) located at Hamilton,
Mcallen, Allan (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 20% of all shares (4000 shares); it includes
Stokes, Marien Alice (an individual) - located at Rd7, Hamilton. The 3rd group of shareholders, share allotment (12008 shares, 60.04%) belongs to 1 entity, namely:
Stokes, Family No2 Trust, located at Rd 7, Hamilton (an individual). Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
33 Carlingford Rise, Dinsdale, Hamilton, 3240 Physical & registered & service 21 May 2021
Directors
Name and Address Role Period
Marien Alice Stokes
Rd 7, Hamilton, 3287
Address used since 06 Feb 2024
Hamilton, Hamilton, 3210
Address used since 15 Feb 2016
Director 29 Apr 1988 - current
Jane Marien Elisabeth Stokes
Rd 7, Hamilton, 3287
Address used since 06 Feb 2024
Hamilton, Hamilton, 3210
Address used since 15 Feb 2016
Director 28 Sep 2000 - current
Robert Stokes
R D 4, Hamilton,
Address used since 29 Apr 1988
Director 29 Apr 1988 - 11 Jul 1998
Addresses
Previous address Type Period
Level 10, 48 Ward Street, Hamilton, 3204 Physical & registered 06 Dec 2017 - 21 May 2021
Level 1 Caro House 137 Alexandra Street, Hamilton, 3204 Physical & registered 06 May 2011 - 06 Dec 2017
Watershed Cartered Accountants Ltd, 4th Floor Nzi Building, Garden Place, Hamilton Physical 08 May 2006 - 06 May 2011
Watershed Chartered Accountants Ltd, 4th Floor Nzi Building, Garden Place, Hamilton Registered 08 May 2006 - 06 May 2011
Mexted & Associates, Level 1, Caro House, 137 Alexandra Street, Hamilton Physical & registered 02 May 2003 - 08 May 2006
Hunter Road, Eureka, R D 4, Hamilton Physical 23 Apr 1999 - 02 May 2003
Tauwhare Road, Rd 4, Hamilton Physical 23 Apr 1999 - 23 Apr 1999
Tauwhare Road, R D 4, Hamilton Registered 23 Apr 1999 - 02 May 2003
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3992
Shareholder Name Address Period
Mexted, Selywn Robert
Individual
Hamilton
03 Jun 1971 - current
Mcallen, Allan
Individual
Hamilton
03 Jun 1971 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Stokes, Marien Alice
Individual
Rd7
Hamilton
3287
03 Jun 1971 - current
Shares Allocation #3 Number of Shares: 12008
Shareholder Name Address Period
Stokes, Family No2 Trust
Individual
Rd 7
Hamilton
3287
03 Jun 1971 - current
Location
Companies nearby