General information
Titoki Farms Limited
Type: NZ Limited Company (Ltd)9429040595740
New Zealand Business Number
78726
Company Number
Registered
Company Status
Titoki Farms Limited (issued an NZ business number of 9429040595740) was launched on 23 Mar 1970. 2 addresses are currently in use by the company: 180 State Highway 16, Whenuapai, Auckland, 0814 (type: registered, physical). 180 State Highway 16,, Whenuapai had been their registered address, up until 08 Jul 2011. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Mahi Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 180 State Highway 16, Whenuapai, Auckland, 0814 | Registered & physical & service | 08 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney David Haines
Whenuapai, Auckland, 0814
Address used since 30 Jun 2011 |
Director | 04 Mar 1985 - current |
|
Elizabeth Anne Haines
Riverhead,
Address used since 04 Mar 1985 |
Director | 04 Mar 1985 - 06 Mar 1997 |
|
Neville George Holwell
Hikurangi,
Address used since 20 Dec 1983 |
Director | 20 Dec 1983 - 04 Mar 1985 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 180 State Highway 16,, Whenuapai | Registered | 06 Jul 1999 - 08 Jul 2011 |
| 180 State Highway 16, Whenuapai | Physical | 06 Jul 1999 - 08 Jul 2011 |
| C/o Haines House Haulage Co Ltd, Duke Street, Riverhead | Registered | 19 Nov 1992 - 06 Jul 1999 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahi Trustees Limited Shareholder NZBN: 9429031432375 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
23 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Kenneth Ming Individual |
Pakuranga Auckland |
23 Mar 1970 - 14 Jun 2007 |
|
Yee, Kenneth Ming Individual |
Pakuranga |
14 Jun 2007 - 23 Nov 2010 |
|
Kathleen Ann, Niblett Individual |
Rd1, Kumeu Auckland |
23 Mar 1970 - 14 Jun 2007 |
|
Niblett, Kathy Individual |
Rd1 Kumeu |
14 Jun 2007 - 23 Nov 2010 |
Ultimate Holding Company
| Name | Mahi Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3054027 |
| Country of origin | NZ |
| Address |
Level 2, 5-7 Kingdon Street Newmarket Auckland 1023 |
Location
Companies nearby
 |
Northland Holdings Limited 180 State Highway 16 |
|
Haines House Haulage Northland Limited 180 State Highway 16 |
|
Northmall Holdings Limited 180 State Highway 16 |
|
Hhr Limited 180 State Highway 16 |
|
Haines House Haulage Company Limited 180 State Highway 16 |