General information

Tihaka Farms Limited

Type: NZ Limited Company (Ltd)
9429041745052
New Zealand Business Number
5697155
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Tihaka Farms Limited (issued an NZBN of 9429041745052) was registered on 15 May 2015. 1 address is in use by the company: 25 Willoughby Street, Paeroa, 3640 (type: registered, physical). Tihaka Farms Limited used other aliases, namely: Tihaka Limited from 07 May 2015 to 15 May 2015. 12000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1500 shares (12.5% of shares), namely:
Patricia Reynders (an individual) located at Rd 2, Picton postcode 7282. In the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 1500 shares); it includes
Stephen Reynders (an individual) - located at Rd 2, Picton. The next group of shareholders, share allocation (3000 shares, 25%) belongs to 3 entities, namely:
Fenton Mcfadden Trustee Company Limited, located at Te Puke (an entity),
Wendy Shaw, located at Rd 1, Riverton (an individual),
Shane Baker, located at Rd1, Riverton (an individual). "Milk production - dairy cattle" (ANZSIC A016020) is the category the ABS issued to Tihaka Farms Limited. Businesscheck's information was updated on 26 Apr 2022.

Current address Type Used since
25 Willoughby Street, Paeroa, 3640 Registered & physical 15 May 2015
Directors
Name and Address Role Period
Shane Baker
Rd 1, Riverton, 9881
Address used since 15 May 2015
Director 15 May 2015 - current
Mark Townshend
Rd 1, Ngatea, 3597
Address used since 15 May 2015
Director 15 May 2015 - current
Stephen Reynders
Rd 2, Picton, 7282
Address used since 15 May 2015
Director 15 May 2015 - current
Scott Townshend
Rd 3, Pokeno, 2473
Address used since 15 May 2015
Director 15 May 2015 - 28 May 2018
Stephen Loft
Ngatea, Ngatea, 3503
Address used since 15 May 2015
Director 15 May 2015 - 28 May 2018
Financial Data
Financial info
12000
Total number of Shares
May
Annual return filing month
03 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Patricia Reynders
Individual
Rd 2
Picton
7282
15 May 2015 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Stephen Reynders
Individual
Rd 2
Picton
7282
15 May 2015 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Entity (NZ Limited Company)
Te Puke
3119
15 May 2015 - current
Wendy Shaw
Individual
Rd 1
Riverton
9881
15 May 2015 - current
Shane Baker
Individual
Rd1
Riverton
9881
15 May 2015 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Mark Townshend
Individual
Rd 1
Ngatea
3597
15 May 2015 - current
Shares Allocation #5 Number of Shares: 3000
Shareholder Name Address Period
Diane Townshend
Individual
Rd 1
Ngatea
3597
15 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Stephen Loft
Individual
Ngatea
Ngatea
3503
15 May 2015 - 26 Jul 2018
Richard Townshend
Individual
Rd 1
Ngatea
3597
15 May 2015 - 26 Jul 2018
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Entity
25 Willoughby Street
Paeroa
15 May 2015 - 26 Jul 2018
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Entity
25 Willoughby Street
Paeroa
15 May 2015 - 26 Jul 2018
Stephen Loft
Individual
Ngatea
Ngatea
3503
15 May 2015 - 26 Jul 2018
Scott Townshend
Individual
Rd 3
Pokeno
2473
15 May 2015 - 26 Jul 2018
Robert Sinclair
Individual
Westmere
Auckland
1022
15 May 2015 - 26 Jul 2018
Karyn Townshend
Individual
Rd 1
Ngatea
3597
15 May 2015 - 26 Jul 2018
Julie Loft
Individual
Ngatea
Ngatea
3503
15 May 2015 - 26 Jul 2018
Julie Loft
Individual
Ngatea
Ngatea
3503
15 May 2015 - 26 Jul 2018
Michelle Sinclair
Individual
Westmere
Auckland
1022
15 May 2015 - 26 Jul 2018
Brenna Townshend
Individual
Rd 3
Pokeno
2473
15 May 2015 - 26 Jul 2018
Michelle Sinclair
Individual
Westmere
Auckland
1022
15 May 2015 - 26 Jul 2018
Robert Sinclair
Individual
Westmere
Auckland
1022
15 May 2015 - 26 Jul 2018
Location
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