General information
Te Ana Farm Limited
Type: NZ Limited Company (Ltd)9429040204895
New Zealand Business Number
165468
Company Number
Registered
Company Status
Te Ana Farm Limited (New Zealand Business Number 9429040204895) was launched on 15 Feb 1979. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). Brown Webb Richardson Limited, 111 Avenue Road East, Hastings had been their registered address, up until 29 Aug 2012. 15000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15000 shares (100 per cent of shares), namely:
Roundaway Station Limited (an entity) located at 111 Avenue Road East, Hastings postcode 4122. The Businesscheck data was last updated on 30 Oct 2019.
| Current address | Type | Used since |
|---|---|---|
| Roundaway Station, Rd 1, Waipawa | Other (Address for Records) | 24 Aug 1998 |
| 111 Avenue Road East, Hastings, 4122 | Physical & registered | 29 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denis Moore Bell
Waipawa, Otane, 4277
Address used since 10 Aug 2016 |
Director | 22 May 1992 - current |
|
Rosemary Elizabeth Bell
Waipawa, Otane, 4277
Address used since 10 Aug 2016 |
Director | 22 May 1992 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Brown Webb Richardson Limited, 111 Avenue Road East, Hastings | Registered | 26 Aug 2002 - 29 Aug 2012 |
| Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings | Physical | 26 Aug 2002 - 29 Aug 2012 |
| C/- Ingram Thompson & Berry, Chartered Accountants, 213 E Queen Street, Hastings | Registered | 03 Jun 1992 - 26 Aug 2002 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Brown Webb, Chartered Accountants, 111e Avenue Road, Hastings | Physical | 17 Feb 1992 - 26 Aug 2002 |
| 213e Queen St, Hastings | Registered | 24 Jan 1992 - 03 Jun 1992 |
Financial Data
Financial info
15000
Total number of Shares
August
Annual return filing month
05 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roundaway Station Limited Shareholder NZBN: 9429040240169 Entity (NZ Limited Company) |
111 Avenue Road East Hastings 4122 |
15 Feb 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Denis Moore Bell Individual |
Rd 1 Waipawa |
15 Feb 1979 - 21 Aug 2012 |
|
Rosemary Elizabeth Bell Individual |
Rd 1 Waipawa |
15 Feb 1979 - 21 Aug 2012 |
Location
Companies nearby
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Moffett Orchards Limited 111 Avenue Road East |
|
Bay Blue Marketing Limited 111 Avenue Road |
|
Guthrie-smith Tutira Limited 111 Avenue Road East |
|
Ruahine Views Limited 111 Avenue Road East |
|
Middelheim Limited 111 Avenue Road |
|
Manako Lodge Limited 111 Avenue Road East |