Tahekeroa Farms Limited (issued an NZ business number of 9429032020946) was registered on 11 Aug 1983. 2 addresses are in use by the company: Unit K1, 75 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Unit K1, 75 Corinthian Drive, Albamy, North Shore City had been their registered address, up until 31 Mar 2017. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 6667 shares (66.67% of shares), namely:
Mcliver, Johnson Charles (an individual) located at Rd 1, Silverdale postcode 0994. When considering the second group, a total of 1 shareholder holds 33.32% of all shares (exactly 3332 shares); it includes
Mcliver, Mark (an individual) - located at Kaukapakapa. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Mcliver, Maree, located at Kaukapakapa (an individual). Our database was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit K1, 75 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 31 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Johnson Charles Mcliver
Rd 1, Silverdale, 0994
Address used since 10 Aug 2015 |
Director | 16 Aug 1983 - current |
Mark Alexander Mcliver
Kaukapakapa, 0873
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - current |
Lorraine Mary Mcliver
Rd 1, Silverdale, 0994
Address used since 10 Aug 2015 |
Director | 16 Aug 1983 - 20 Jun 2021 |
Previous address | Type | Period |
---|---|---|
Unit K1, 75 Corinthian Drive, Albamy, North Shore City, 0632 | Registered & physical | 24 Aug 2010 - 31 Mar 2017 |
Dcl Limited, Suite 1a Hallmark Building, Hillary Square, Orewa | Registered | 19 Jul 2000 - 24 Aug 2010 |
Office Of Macnicol Lee & Co, Suite 1a, Hallmark Bldg, Hillary Square, Orewa | Registered | 19 Jul 2000 - 19 Jul 2000 |
Pine Valley Rd, Silverdale, Auckland | Registered | 22 Oct 1997 - 19 Jul 2000 |
Dcl Limited, Suite 1a Hallmark Building, Hillary Square, Orewa | Physical | 01 Jul 1997 - 01 Jul 1997 |
Pine Valley Rd, Silverdale, Auckland | Physical | 01 Jul 1997 - 24 Aug 2010 |
Shareholder Name | Address | Period |
---|---|---|
Mcliver, Johnson Charles Individual |
Rd 1 Silverdale 0994 |
11 Aug 1983 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcliver, Mark Individual |
Kaukapakapa 0873 |
05 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcliver, Maree Individual |
Kaukapakapa 0873 |
28 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcliver, Lorraine Mary Individual |
Rd 1 Silverdale 0994 |
11 Aug 1983 - 14 Dec 2022 |
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