General information
Tuhimata Farms Limited
Type: NZ Limited Company (Ltd)9429040679396
New Zealand Business Number
62361
Company Number
Registered
Company Status
Tuhimata Farms Limited (issued a business number of 9429040679396) was started on 28 Nov 1961. 5 addresess are in use by the company: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: registered, service). 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, until 03 Oct 2022. 8000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 293 shares (3.66 per cent of shares), namely:
Postles, Keith Meggitt (an individual) located at Rd 2, Pukekohe postcode 2578. When considering the second group, a total of 1 shareholder holds 32.11 per cent of all shares (2569 shares); it includes
Postles, Robert James (an individual) - located at Rd 2, Pukekohe. The 3rd group of shareholders, share allotment (2569 shares, 32.11%) belongs to 1 entity, namely:
Postles, David Edward, located at Rd 1, Pukekohe (an individual). Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & physical | 03 Oct 2022 |
| 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & service | 07 Dec 2022 |
| 3 Harris Street, Pukekohe, Pukekohe, 2120 | Registered & service | 18 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Edward Postles
Rd 1, Pukekohe, 2676
Address used since 08 Nov 2019
Rd 1, Pukekohe 2676, 2676
Address used since 26 Nov 2015 |
Director | 11 Sep 2008 - current |
|
John Keith Postles
Rd 2, Pukekohe, 2578
Address used since 08 Nov 2019
1056 Paerata Road, Pukekohe 2336, 2120
Address used since 26 Nov 2015 |
Director | 11 Sep 2008 - current |
|
Robert James Postles
Rd 2, Pukekohe, 2578
Address used since 08 Nov 2019
Rd 1, Pukekohe 2676, 2676
Address used since 26 Nov 2015 |
Director | 11 Sep 2008 - current |
|
Keith Meggitt Postles
Rd 2, Pukekohe, 2578
Address used since 08 Nov 2019
Paerata, Pukekohe, 2676
Address used since 26 Nov 2015 |
Director | 28 Nov 1961 - 15 Jan 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & physical | 17 Nov 2020 - 03 Oct 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 07 Dec 2010 - 17 Nov 2020 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Physical & registered | 02 May 2003 - 07 Dec 2010 |
| C/- Kelly Riggs, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe | Registered | 27 Nov 2001 - 02 May 2003 |
| C/- Kelly Riggs, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe | Physical | 27 Nov 2001 - 27 Nov 2001 |
| Periam Riggs Ltd, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe | Physical | 27 Nov 2001 - 02 May 2003 |
| C/- Kelly Riggs, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe | Registered | 17 Nov 2000 - 27 Nov 2001 |
| C/- Kelly Riggs & Co, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe | Registered | 07 Dec 1999 - 17 Nov 2000 |
| Tuhimata Road, Paerata | Physical | 30 Apr 1998 - 30 Apr 1998 |
| C/- Kelly Riggs & Co, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe | Physical | 30 Apr 1998 - 27 Nov 2001 |
| Tuhimata Road, Paerata, Via Pukekohe | Registered | 30 Apr 1998 - 07 Dec 1999 |
Financial Data
Financial info
8000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 293
| Shareholder Name | Address | Period |
|---|---|---|
|
Postles, Keith Meggitt Individual |
Rd 2 Pukekohe 2578 |
28 Nov 1961 - current |
Shares Allocation #2 Number of Shares: 2569
| Shareholder Name | Address | Period |
|---|---|---|
|
Postles, Robert James Individual |
Rd 2 Pukekohe 2578 |
28 Nov 1961 - current |
Shares Allocation #3 Number of Shares: 2569
| Shareholder Name | Address | Period |
|---|---|---|
|
Postles, David Edward Individual |
Rd 1 Pukekohe 2676 |
28 Nov 1961 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Postles, Delwyn Ann Individual |
Rd 2 Pukekohe 2578 |
28 Nov 1961 - current |
Shares Allocation #5 Number of Shares: 2568
| Shareholder Name | Address | Period |
|---|---|---|
|
Postles, John Keith Individual |
Rd 2 Pukekohe 2578 |
28 Nov 1961 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Postles, Elizabeth Nancy Individual |
Rd 2 Pukekohe 2578 |
28 Nov 1961 - 27 Oct 2022 |
|
Needham, James Rawlings Hull Individual |
Whitianga |
28 Nov 1961 - 26 Nov 2004 |
|
Cpl Postles Trustee Limited Shareholder NZBN: 9429032585674 Company Number: 2167342 Entity |
21 Aug 2009 - 02 Jun 2017 | |
|
Postles, Phillip Loxley Individual |
Sims Road Pukekohe |
28 Nov 1961 - 02 Jun 2017 |
|
Cpl Postles Trustee Limited Shareholder NZBN: 9429032585674 Company Number: 2167342 Entity |
21 Aug 2009 - 02 Jun 2017 |
Location
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