General information
Tokarahi Farms Limited
Type: NZ Limited Company (Ltd)9429040293875
New Zealand Business Number
148809
Company Number
Registered
Company Status
Tokarahi Farms Limited (issued a business number of 9429040293875) was registered on 25 Jun 1973. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their registered address, until 28 Sep 2016. 25000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 25000 shares (100 per cent of shares), namely:
Simpson, Gavin Thomas (an individual) located at Rd 10C, Oamaru postcode 9491. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 28 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Thomas Simpson
Rd 10c, Oamaru, 9491
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Clare Nickson
Rd 10c, Oamaru, 9491
Address used since 04 Apr 2023 |
Director | 04 Apr 2023 - current |
|
Judith Mary Simpson
R D, Oamaru, 9491
Address used since 11 Sep 2015
Holmes Hill, Oamaru, 9401
Address used since 11 Sep 2017 |
Director | 20 Sep 1991 - 04 Apr 2023 |
|
William Arthur Simpson
R D, Oamaru 9491,
Address used since 01 Sep 2007 |
Director | 20 Jul 1991 - 31 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 18 Sep 2008 - 28 Sep 2016 |
| Harvie Green Wyatt, Chartered Aacountants, Level 5,229 Moray Place, Dunedin | Physical | 24 Sep 2002 - 18 Sep 2008 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered | 24 Sep 2002 - 18 Sep 2008 |
| Harvie Green Wyatt, 229 Moray Place, Dunedin | Registered | 24 Sep 2001 - 24 Sep 2002 |
| C/- Ernst & Young, 229 Moray Place, Dunedin | Registered | 14 May 1997 - 24 Sep 2001 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Harvie Green Wyatt, 229 Moray Place, Dunedin | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
25000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Gavin Thomas Individual |
Rd 10c Oamaru 9491 |
12 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Judith Mary Individual |
R D Oamaru 9491 |
25 Jun 1973 - 12 Dec 2016 |
|
Simpson Dec'd, William Arthur Individual |
R D Oamaru 9491 |
25 Jun 1973 - 12 Dec 2016 |
Location
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|
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|
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|
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