Tironui Farm Limited
Type: NZ Limited Company (Ltd)Tironui Farm Limited (New Zealand Business Number 9429040117621) was registered on 17 May 1965. 2 addresses are currently in use by the company: 7 Hakanoa Street, Huntly, 3700 (type: physical, service). Cowley Stanich & Co, 7 Hakanoa Street, Huntly had been their physical address, until 10 Oct 2001. 6000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 652 shares (10.87 per cent of shares), namely:
Wallace, Megan Frances (an individual) located at Rd 1, Papakura postcode 2580,
Young, Pauline (an individual) located at Rd 1, Papakura postcode 2580. In the second group, a total of 3 shareholders hold 76.4 per cent of all shares (exactly 4584 shares); it includes
Map and Associates Trustee Company Limited (an entity) - located at Hamilton,
Gibb, Janet Margaret (an individual) - located at Rd 1, Taupiri,
Gibb, Murray Bernard (an individual) - located at Rd 1, Taupiri. Next there is the third group of shareholders, share allotment (763 shares, 12.72%) belongs to 2 entities, namely:
Lambeth, Wendy Rachel, located at Rd 1, Atiamuri (an individual),
Lambeth, Wendy Rachel, located at Rd 1, Atiamuri (a director). Businesscheck's database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Hakanoa Street, Huntly | Registered | 02 Nov 1999 |
| 7 Hakanoa Street, Huntly, 3700 | Physical & service | 10 Oct 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Bernard Gibb
Rd 1, Taupiri, 3791
Address used since 11 Jun 2015 |
Director | 11 Jun 2015 - current |
|
Janet Margaret Gibb
Rd 1, Taupiri, 3791
Address used since 19 Feb 2025 |
Director | 19 Feb 2025 - current |
|
Wendy Rachel Lambeth
Rd 1, Atiamuri, 3078
Address used since 11 Jun 2015 |
Director | 11 Jun 2015 - 18 Feb 2025 |
|
Margaret Gibb
Hamilton Lake, Hamilton, 3204
Address used since 17 Oct 2014 |
Director | 10 Oct 1980 - 31 Jul 2015 |
|
Bryce Ede
Cambridge,
Address used since 12 Sep 2003 |
Director | 12 Sep 2003 - 12 Feb 2007 |
| Previous address | Type | Period |
|---|---|---|
| Cowley Stanich & Co, 7 Hakanoa Street, Huntly | Physical | 10 Oct 2001 - 10 Oct 2001 |
| C/o Cowley, Stanich & Co, Main Street, Huntly | Registered | 02 Nov 1999 - 02 Nov 1999 |
| Cowley, Stanich & Co, Main Street, Huntly | Physical | 02 Nov 1999 - 10 Oct 2001 |
| C/o M/s Cowley & Stanich, Main St, Huntly | Registered | 26 May 1997 - 02 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Megan Frances Individual |
Rd 1 Papakura 2580 |
27 Sep 2016 - current |
|
Young, Pauline Individual |
Rd 1 Papakura 2580 |
14 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Entity (NZ Limited Company) |
Hamilton |
29 Jan 2021 - current |
|
Gibb, Janet Margaret Individual |
Rd 1 Taupiri 3791 |
08 Mar 2013 - current |
|
Gibb, Murray Bernard Individual |
Rd 1 Taupiri 3791 |
04 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambeth, Wendy Rachel Individual |
Rd 1 Atiamuri 3078 |
14 Jun 2016 - current |
|
Lambeth, Wendy Rachel Director |
Rd 1 Atiamuri 3078 |
14 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Murray Bernard Individual |
Rd 1 Taupiri 3791 |
04 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdermott, Robert Charles Gregory Individual |
R D 1 Huntly |
17 May 1965 - 04 Nov 2004 |
|
Cowley, Bryce Arthur Charles Individual |
Mount Maunganui |
17 May 1965 - 04 Nov 2004 |
|
Gibb, Margaret Individual |
Hamilton Lake Hamilton 3204 |
04 Nov 2004 - 14 Oct 2015 |
|
Foy, Patricia Louisa Mary Individual |
7 Hakanoa St Huntly |
03 Mar 2009 - 24 Jun 2016 |
|
Mcdermott, Barbara Anne Individual |
172 -174 Main St Huntly |
03 Mar 2009 - 14 Jun 2016 |
|
Bullen, Peter Robert Individual |
Rd 1 Hamilton 3281 |
08 Mar 2013 - 29 Jan 2021 |
|
Gibb, Margaret Individual |
Taupiri |
17 May 1965 - 04 Nov 2004 |
|
Cowley, Bryce Arthur Charles Individual |
Papamoa |
04 Nov 2004 - 18 Oct 2007 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
04 Nov 2004 - 08 Mar 2013 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
04 Nov 2004 - 08 Mar 2013 | |
|
Mcdermott, Robert Charles Gregory Individual |
Hamilton |
04 Nov 2004 - 18 Oct 2007 |
 |
Paisley Place Limited 7 Hakanoa Street |
|
Raglan Counselling Services Limited 7 Hakanoa St |
|
Rpm Limited 7 Hakanoa Street |
|
Evaquin Investments Limited 7 Hakanoa Street |
|
G & S Day Limited 7 Hakanoa Street |
|
Fenwick Farms Limited 7 Hakanoa Street |