General information

Three Way Farms Limited

Type: NZ Limited Company (Ltd)
9429040462226
New Zealand Business Number
97640
Company Number
Registered
Company Status

Three Way Farms Limited (issued a business number of 9429040462226) was registered on 01 Apr 1976. 2 addresses are currently in use by the company: 1488 Mititai Road, Rd 10, Dargaville, 0370 (type: registered, physical). Tauraroa Rd, Mititai, R D 10, Dargaville had been their registered address, up until 09 Nov 2000. 82000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 27333 shares (33.33 per cent of shares), namely:
Yhpj Trustees (2018) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Robinson, Lorna Frances (an individual) located at Rd 4, Whangarei postcode 0174,
Swan, Zara Emily (a director) located at Rd 10, Dargaville postcode 0370. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (27333 shares); it includes
Robinson, Terrance Alexander (an individual) - located at Rd 10, Dargaville. Moving on to the 3rd group of shareholders, share allotment (27334 shares, 33.33%) belongs to 1 entity, namely:
Robinson, Bryan Terrance, located at Rd 10, Dargaville (an individual). Our information was last updated on 29 Mar 2024.

Current address Type Used since
1488 Mititai Road, Rd 10, Dargaville, 0370 Registered & physical & service 21 Jan 2014
Directors
Name and Address Role Period
Terrance Alexander Robinson
Rd 10, Dargaville, 0370
Address used since 01 Jan 2013
Director 01 Apr 1976 - current
Bryan Terrance Robinson
Rd 1, Tangiteroria, 0381
Address used since 10 Oct 2018
Director 10 Oct 2018 - current
Zara Emily Swan
Rd 10, Dargaville, 0370
Address used since 12 Oct 2023
Rd 2, Kaitaia, 0482
Address used since 12 Aug 2020
Director 12 Aug 2020 - current
Lois Elayne Robinson
Rd 10, Dargaville, 0370
Address used since 01 Jan 2014
Director 01 Apr 1976 - 10 Oct 2018
Addresses
Previous address Type Period
Tauraroa Rd, Mititai, R D 10, Dargaville Registered 09 Nov 2000 - 09 Nov 2000
Rd 10, Mititai, Dargaville Registered 09 Nov 2000 - 21 Jan 2014
Mititai Rd 10, Dargaville Physical 26 Jun 1997 - 21 Jan 2014
Financial Data
Financial info
82000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27333
Shareholder Name Address Period
Yhpj Trustees (2018) Limited
Shareholder NZBN: 9429046564184
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
22 Nov 2022 - current
Robinson, Lorna Frances
Individual
Rd 4
Whangarei
0174
22 Nov 2022 - current
Swan, Zara Emily
Director
Rd 10
Dargaville
0370
22 Nov 2022 - current
Robinson, Bryan Terrance
Individual
Rd 10
Dargaville
0370
01 Apr 1976 - current
Shares Allocation #2 Number of Shares: 27333
Shareholder Name Address Period
Robinson, Terrance Alexander
Individual
Rd 10
Dargaville
0370
01 Apr 1976 - current
Shares Allocation #3 Number of Shares: 27334
Shareholder Name Address Period
Robinson, Bryan Terrance
Individual
Rd 10
Dargaville
0370
01 Apr 1976 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Lois Elayne
Individual
Rd 10
Dargaville
0370
28 Jul 2021 - 22 Nov 2022
Swan, Zara Emily
Director
Rd 2
Kaitaia
0482
26 Nov 2020 - 28 Jul 2021
Robinson, Lois Elayne
Individual
Rd 10
Dargaville
0370
01 Apr 1976 - 26 Nov 2020
Location
Companies nearby
Onewa Estate Limited
1488 Mititai Road