General information

Tauhei Farms Limited

Type: NZ Limited Company (Ltd)
9429040123721
New Zealand Business Number
186062
Company Number
Registered
Company Status

Tauhei Farms Limited (NZBN 9429040123721) was launched on 13 Sep 1963. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 17 Jun 2019. 3000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.03% of shares), namely:
Dibble, Ian (an individual) located at Te Aroha, Te Aroha postcode 3320. In the second group, a total of 3 shareholders hold 49.97% of all shares (1499 shares); it includes
Dibble, James Arthur (an individual) - located at Rd 3, Te Aroha,
Dibble, Ian George (an individual) - located at Te Aroha, Te Aroha,
Allen Needham Trustees Limited (an entity) - located at 52 Canada Street, Morrinsville. Next there is the 3rd group of shareholders, share allotment (1499 shares, 49.97%) belongs to 3 entities, namely:
Allen Needham Trustees Limited, located at 52 Canada Street, Morrinsville (an entity),
Dibble, Ian George, located at Te Aroha, Te Aroha (an individual),
Dibble, James Arthur, located at Rd 3, Te Aroha (an individual). Businesscheck's information was last updated on 07 Apr 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 17 Jun 2019
Directors
Name and Address Role Period
Ian Dibble
Te Aroha, 3320
Address used since 04 Feb 2016
Director 14 Feb 1978 - current
James Dibble
Rd 3, Te Aroha, 3393
Address used since 11 Mar 2010
Director 14 Feb 1978 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 01 May 2018 - 17 Jun 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 20 May 2015 - 01 May 2018
190 Thames Street, Morrinsville, 3300 Physical & registered 23 Apr 2014 - 20 May 2015
190 Thames Street, Morrinsville Registered & physical 29 Aug 2007 - 23 Apr 2014
78 Studholme Street, Morrinsville Registered & physical 18 Jun 1997 - 29 Aug 2007
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dibble, Ian
Individual
Te Aroha
Te Aroha
3320
13 Sep 1963 - current
Shares Allocation #2 Number of Shares: 1499
Shareholder Name Address Period
Dibble, James Arthur
Individual
Rd 3
Te Aroha
3393
07 Sep 2007 - current
Dibble, Ian George
Individual
Te Aroha
Te Aroha
3320
07 Sep 2007 - current
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Entity (NZ Limited Company)
52 Canada Street
Morrinsville
07 Sep 2007 - current
Shares Allocation #3 Number of Shares: 1499
Shareholder Name Address Period
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Entity (NZ Limited Company)
52 Canada Street
Morrinsville
07 Sep 2007 - current
Dibble, Ian George
Individual
Te Aroha
Te Aroha
3320
07 Sep 2007 - current
Dibble, James Arthur
Individual
Rd 3
Te Aroha
3393
07 Sep 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Dibble, James
Individual
Rd 3
Te Aroha
3393
13 Sep 1963 - current

Historic shareholders

Shareholder Name Address Period
Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity
07 Sep 2007 - 08 Dec 2014
Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity
07 Sep 2007 - 08 Dec 2014
Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity
07 Sep 2007 - 08 Dec 2014
Location
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