Tainui Farms Limited
Type: NZ Limited Company (Ltd)Tainui Farms Limited (issued a New Zealand Business Number of 9429040106632) was registered on 08 Jul 1968. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, until 12 Jun 2019. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1539 shares (76.95% of shares), namely:
Tompkins Wake Trustees 2008 Limited (an entity) located at Level 8, Westpac House, 430 Victoria Street, Hamilton. In the second group, a total of 1 shareholder holds 23.05% of all shares (exactly 461 shares); it includes
Waikiwi Farms Limited (an entity) - located at R.d.1, Te Kauwhata. Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 12 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert William Jefferis
Rd 2, Te Kauwhata, 3782
Address used since 01 Mar 2024
R D 1, Te Kauwhata, 3781
Address used since 14 Mar 2016 |
Director | 31 Oct 1978 - current |
|
Noeleen Elsie Jefferis
R D 1, Te Kauwhata,
Address used since 31 Oct 1978 |
Director | 31 Oct 1978 - 23 Aug 2001 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3340 | Physical & registered | 26 Mar 2019 - 12 Jun 2019 |
| 53-61 Whitaker Street, Te Aroha, 3340 | Physical & registered | 23 Dec 2016 - 26 Mar 2019 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 20 Dec 2011 - 23 Dec 2016 |
| Nwm House, Lvl 5, 711 Victoria Street, Hamilton, 3204 | Registered & physical | 16 Sep 2011 - 20 Dec 2011 |
| C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 10 Aug 2009 - 16 Sep 2011 |
| C/-staples Rodway Waikato L.p, W E L House, 5th Floor, Corner Victoria & London Str, Hamilton | Physical | 10 Aug 2009 - 16 Sep 2011 |
| C/- Staples Rodway Waikato Limited, Wel House, 5th Floor, Corner Victoria & London Str, Hamilton | Physical & registered | 18 Feb 2004 - 10 Aug 2009 |
| Same As Registered Office | Physical | 30 Jul 1999 - 30 Jul 1999 |
| Co Cowley & Stanich, Main St, Huntly | Registered | 30 Jul 1999 - 18 Feb 2004 |
| Hart & Associates Limited, 168 Main Street, Huntly | Physical | 30 Jul 1999 - 18 Feb 2004 |
| C/- Cowley & Stanich, Public Accountants, P O Box 103, Huntly | Physical | 20 Jul 1998 - 30 Jul 1999 |
| Co Cowley & Stanich, Main St Box 103, Huntly | Registered | 27 Jun 1997 - 30 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2008 Limited Shareholder NZBN: 9429032986761 Entity (NZ Limited Company) |
Level 8, Westpac House 430 Victoria Street, Hamilton |
20 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikiwi Farms Limited Shareholder NZBN: 9429037371708 Entity (NZ Limited Company) |
R.d.1 Te Kauwhata |
04 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefferis, Robert W Individual |
Waerenga |
08 Jul 1968 - 20 Jan 2009 |
|
Jefferis, Robert William Individual |
Rd 2 Te Kauwhata 3782 |
08 Jul 1968 - 30 Mar 2006 |
|
Jefferis, Robert William Individual |
Rd 1 Te Kauwhata |
08 Jul 1968 - 30 Mar 2006 |
|
Stanich, Roger Newton Individual |
R D 2 Te Kauwhata |
08 Jul 1968 - 20 Jan 2009 |
|
Jefferis, Robert William Individual |
Rd 1 Te Kauwhata |
08 Jul 1968 - 30 Mar 2006 |
|
Stanich, Roger Newton Individual |
R D 2 Te Kauwhata |
08 Jul 1968 - 20 Jan 2009 |
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |