General information
Te Pohutukawa Farm Limited
Type: NZ Limited Company (Ltd)9429041156179
New Zealand Business Number
5072761
Company Number
Registered
Company Status
Te Pohutukawa Farm Limited (issued an NZ business number of 9429041156179) was incorporated on 26 Mar 2014. 2 addresses are in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). 400000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200000 shares (50% of shares), namely:
Morrison, Ruth (a director) located at Rd 23, Stratford postcode 4393. When considering the second group, a total of 1 shareholder holds 50% of all shares (200000 shares); it includes
Morrison, Hugh Shannon (a director) - located at Ellerslie, Auckland. Our information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Registered & physical & service | 26 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Morrison
Rd 23, Stratford, 4393
Address used since 22 Nov 2017
Merrilands, New Plymouth, 4312
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - current |
|
Hugh Shannon Morrison
Ellerslie, Auckland, 1051
Address used since 01 Jun 2020
Grey Lynn, Auckland, 1021
Address used since 26 Mar 2014
Parnell, Auckland, 1010
Address used since 22 Nov 2017 |
Director | 26 Mar 2014 - current |
|
Ross Buchanan Macnicol
Rd 23, Stratford, 4393
Address used since 22 Nov 2017
Merrilands, New Plymouth, 4312
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - 15 Sep 2022 |
Financial Data
Financial info
400000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Ruth Director |
Rd 23 Stratford 4393 |
26 Mar 2014 - current |
Shares Allocation #2 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Hugh Shannon Director |
Ellerslie Auckland 1051 |
26 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macnicol, Ross Buchanan Individual |
Rd 23 Stratford 4393 |
26 Mar 2014 - 11 Oct 2022 |
Location
Companies nearby
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Sangster Industries Limited 10 Young Street |
|
Kohunui Station Limited 10 Young Street |
|
General Surgery Taranaki Limited 10 Young Street |
|
Clearway Scaffolding Limited 10 Young Street |
|
Kdal Farms Limited 10 Young Street |
|
Custom Performance Solutions Limited 10 Young Street |