General information

Toa Farms Limited

Type: NZ Limited Company (Ltd)
9429033239965
New Zealand Business Number
1966795
Company Number
Registered
Company Status

Toa Farms Limited (issued a business number of 9429033239965) was registered on 14 Aug 2007. 2 addresses are in use by the company: C/- Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 (type: registered, physical). Chester Building,, Cnr Camp & Shotover Street, Queenstown had been their physical address, up to 15 Oct 2020. 3000000 shares are allocated to 16 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 150000 shares (5 per cent of shares), namely:
Pringle, John Richard (an individual) located at Gladstone, Invercargill postcode 9810,
Lee, Michael (an individual) located at Gladstone, Invercargill postcode 9810,
Pringle, Karen Elizabeth (an individual) located at Gladstone, Invercargill postcode 9810. In the second group, a total of 2 shareholders hold 5 per cent of all shares (exactly 150000 shares); it includes
Mckenzie, Jacqueline Marrie (an individual) - located at Windsor, Invercargill,
Mckenzie, Malcolm John (an individual) - located at Windsor, Invercargill. Next there is the 3rd group of shareholders, share allocation (400000 shares, 13.33%) belongs to 2 entities, namely:
Mcclean, Susan Helen, located at Kelvin Heights, Queenstown (an individual),
Mcclean, Lindsay Robert, located at Kelvin Heights, Queenstown (an individual). Businesscheck's data was updated on 28 Feb 2024.

Current address Type Used since
C/- Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 Registered & physical & service 15 Oct 2020
Directors
Name and Address Role Period
Murray John Hewitson
Rd 4, Gore, 9774
Address used since 21 May 2009
Director 14 Aug 2007 - current
Lindsay Robert Mcclean
Kelvin Heights, Queenstown, 9300
Address used since 11 Sep 2015
Director 24 Sep 2007 - current
Malcolm John Mckenzie
Windsor, Invercargill, 9810
Address used since 14 Nov 2012
Director 14 Nov 2012 - current
William Andrew Hewitson
Rd 4, Gore, 9774
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Bernadette Anne Hewitson
Rd 4, Gore, 9774
Address used since 21 May 2009
Director 14 Aug 2007 - 01 Apr 2020
Karen Maree Pritchard
Rd 11, Invercargill, 9877
Address used since 21 May 2009
Director 14 Aug 2007 - 31 Aug 2012
Michael Thomas Pritchard
Rd 11, Invercargill, 9877
Address used since 21 May 2009
Director 14 Aug 2007 - 31 Aug 2012
Wayne Malcolm Clarke
Gladstone, Invercargill, 9810
Address used since 25 May 2010
Director 14 Aug 2007 - 27 Aug 2012
Addresses
Previous address Type Period
Chester Building,, Cnr Camp & Shotover Street, Queenstown, 9300 Physical & registered 04 May 2020 - 15 Oct 2020
Level One, Chester Building,, Cnr Camp & Shotover Street, Queenstown, 9300 Registered 04 May 2017 - 04 May 2020
Level One, Chester Building,, Cnr Camp & Shotover Street, Queenstown, 9300 Physical 02 May 2017 - 04 May 2020
Unit 2, 19 Shotover Street, Queenstown, 9300 Physical 09 Jun 2016 - 02 May 2017
Unit 2, 19 Shotover Street, Queenstown, 9300 Registered 09 Jun 2016 - 04 May 2017
101 Don Street, Invercargill, 9810 Physical & registered 08 Feb 2013 - 09 Jun 2016
Malloch Mcclean, 45 Don Street, Invercargill Registered & physical 14 Aug 2007 - 08 Feb 2013
Malloch Mclean, 45 Don Street, Invercargill Physical & registered 14 Aug 2007 - 14 Aug 2007
Financial Data
Financial info
3000000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150000
Shareholder Name Address Period
Pringle, John Richard
Individual
Gladstone
Invercargill
9810
14 Aug 2007 - current
Lee, Michael
Individual
Gladstone
Invercargill
9810
12 May 2021 - current
Pringle, Karen Elizabeth
Individual
Gladstone
Invercargill
9810
12 May 2021 - current
Shares Allocation #2 Number of Shares: 150000
Shareholder Name Address Period
Mckenzie, Jacqueline Marrie
Individual
Windsor
Invercargill
9810
18 Mar 2021 - current
Mckenzie, Malcolm John
Individual
Windsor
Invercargill
9810
14 Aug 2007 - current
Shares Allocation #3 Number of Shares: 400000
Shareholder Name Address Period
Mcclean, Susan Helen
Individual
Kelvin Heights
Queenstown
9300
22 May 2008 - current
Mcclean, Lindsay Robert
Individual
Kelvin Heights
Queenstown
9300
22 May 2008 - current
Shares Allocation #4 Number of Shares: 300000
Shareholder Name Address Period
Gazelle Investments Limited
Shareholder NZBN: 9429036299522
Entity (NZ Limited Company)
Cnr Shotover & Camp Streets
Queenstown
9300
14 Aug 2007 - current
Shares Allocation #5 Number of Shares: 1500000
Shareholder Name Address Period
Hewitson, Murray John
Individual
Rd 4
Gore
9774
14 Aug 2007 - current
Hewitson, Bernadette Anne
Individual
Rd 4
Gore
9774
14 Aug 2007 - current
Shares Allocation #6 Number of Shares: 100000
Shareholder Name Address Period
Mckenzie, Duncan James
Individual
Waikiwi
Invercargill
9810
14 Aug 2007 - current
Mckenzie, Allison Jill
Individual
Waikiwi
Invercargill
9810
14 Aug 2007 - current
Shares Allocation #7 Number of Shares: 300000
Shareholder Name Address Period
Christmas, Peter Iorweth
Individual
Gladstone
Invercargill
9810
14 Aug 2007 - current
Shares Allocation #8 Number of Shares: 100000
Shareholder Name Address Period
Kelly, Mary Lucia
Individual
Lorneville
Invercargill
9810
14 Aug 2007 - current
Kelly, Russell Anthony
Individual
Lumsden
Lumsden
9730
14 Aug 2007 - current
Kelly, Denis Arthur
Individual
Lorneville
Invercargill
9810
14 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Pritchard, Michael Thomas
Individual
Rd 11
Invercargill 9877
14 Aug 2007 - 17 Sep 2012
Pritchard, Michael Thomas
Individual
Rd 11
Invercargill 9877
14 Aug 2007 - 17 Sep 2012
Pritchard, Karen Maree
Individual
Rd 11
Invercargill 9877
14 Aug 2007 - 17 Sep 2012
Pritchard, Karen Maree
Individual
Rd 11
Invercargill 9877
14 Aug 2007 - 17 Sep 2012
Clarke, Wayne Malcolm
Individual
Invercargill
14 Aug 2007 - 11 Sep 2012
Location
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