Te Heke Farms Limited
Type: NZ Limited Company (Ltd)Te Heke Farms Limited (issued an NZ business identifier of 9429040677347) was registered on 22 Jun 1962. 2 addresses are currently in use by the company: Evans Rd, Parkhurst, Helensville, 0874 (type: registered, physical). Evans Road, Parkhurst, Helensville had been their physical address, until 27 Oct 2015. 2600 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 2590 shares (99.62 per cent of shares), namely:
Mccarthy, Rosaleen Ann (an individual) located at R D 1, Helensville postcode 0874,
Mccarthy, Roland Stephen (an individual) located at R D 1, Helensville postcode 0874. As far as the second group is concerned, a total of 1 shareholder holds 0.38 per cent of all shares (10 shares); it includes
Mccarthy, Rosaleen Ann (an individual) - located at Rd1, Helensville. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Evans Rd, Parkhurst, Helensville, 0874 | Registered & physical & service | 27 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosaleen Ann Mccarthy
South Head, Rd 1, Auckland, 0874
Address used since 16 Oct 2015 |
Director | 11 Apr 1998 - current |
|
Gregory Paul Gettingby
Karrinyup Wa, 6018
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - current |
|
Gregory Paul Gettingby
Karrinyup Wa, 6018
Address used since 15 Oct 2021 |
Director | 21 Jul 2023 - current |
|
Rosaleen Anne Mccarthy
South Head, Rd 1, Auckland, 0874
Address used since 16 Oct 2015 |
Director | 11 Apr 1998 - 12 Jul 2023 |
|
Patrick Denton Mccarthy
Rd 1, Helensville,
Address used since 22 Jun 1987 |
Director | 22 Jun 1987 - 24 Jan 1998 |
| Previous address | Type | Period |
|---|---|---|
| Evans Road, Parkhurst, Helensville | Physical | 30 Jun 1997 - 27 Oct 2015 |
| Evans Rd, Parkhurst, Helensville | Registered | 30 Jun 1997 - 27 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Rosaleen Ann Individual |
R D 1 Helensville 0874 |
22 Jun 1962 - current |
|
Mccarthy, Roland Stephen Individual |
R D 1 Helensville 0874 |
22 Jun 1962 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Rosaleen Ann Individual |
Rd1 Helensville 0874 |
31 Oct 2003 - current |
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