Tipako Farms Limited
Type: NZ Limited Company (Ltd)Tipako Farms Limited (New Zealand Business Number 9429040648514) was started on 17 Aug 1965. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their registered address, up to 29 Aug 2008. Tipako Farms Limited used other names, namely: A.r. Laing & Sons Limited from 17 Aug 1965 to 07 Jun 1983. 110750 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 53160 shares (48% of shares), namely:
Laing, Glenys Mabel (an individual) located at Rd 4, Pukekohe postcode 2679,
Professional Trustee Services Limited (an entity) located at Papakura,
Laing, Robert Bryce (an individual) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 13844 shares); it includes
Laing, Glenys Mabel (an individual) - located at Rd 4, Pukekohe. The next group of shareholders, share allocation (43746 shares, 39.5%) belongs to 1 entity, namely:
Laing, Robert Bryce, located at Rd 4, Pukekohe (an individual). Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, 2110 | Registered | 29 Aug 2008 |
| 33 Coles Crescent, Papakura, 2110 | Physical & service | 29 Sep 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenys Mabel Laing
Rd 4, Pukekohe, 2679
Address used since 03 Jun 2010 |
Director | 26 Jun 1987 - current |
|
Robert Bryce Laing
Rd 4, Pukekohe, 2679
Address used since 03 Jun 2010 |
Director | 26 Jun 1987 - current |
| Previous address | Type | Period |
|---|---|---|
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Registered | 29 Nov 2007 - 29 Aug 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Physical | 29 Nov 2007 - 29 Sep 2008 |
| Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura | Physical & registered | 24 Mar 2004 - 29 Nov 2007 |
| C/- Wilson Stafford-bush Limited, 57 Queen Street, Waiuku | Physical & registered | 28 Jun 2002 - 24 Mar 2004 |
| 11 Hall Street, Pukekohe | Registered | 10 Mar 2000 - 28 Jun 2002 |
| C/- Wilson Stafford-bush Limited, 49 Queen Street, Waiuku | Physical | 10 Mar 2000 - 28 Jun 2002 |
| 11 Hall Street, Pukekohe | Physical | 10 Mar 2000 - 10 Mar 2000 |
| 166 Great South Road, Manurewa | Registered | 01 Aug 1997 - 10 Mar 2000 |
| Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland | Registered | 15 Jul 1997 - 01 Aug 1997 |
| 166 Great South Road, Manurewa, Auckland | Registered | 16 Mar 1997 - 15 Jul 1997 |
| Kirk Barclay & Co, 160 Gt Sth Rd, Manurewa | Registered | 24 May 1994 - 16 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Glenys Mabel Individual |
Rd 4 Pukekohe 2679 |
23 Jun 2004 - current |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
24 Oct 2007 - current |
|
Laing, Robert Bryce Individual |
Rd 4 Pukekohe 2679 |
23 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Glenys Mabel Individual |
Rd 4 Pukekohe 2679 |
23 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Robert Bryce Individual |
Rd 4 Pukekohe 2679 |
17 Aug 1965 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
09 Jan 2006 - 27 Jun 2010 | |
|
Laing, Murray Ronald Individual |
Pukekohe |
23 Jun 2004 - 23 Jun 2004 |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
09 Jan 2006 - 27 Jun 2010 |
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