General information
Tekoa Dairy Farms Limited
Type: NZ Limited Company (Ltd)9429034754405
New Zealand Business Number
1637231
Company Number
Registered
Company Status
Tekoa Dairy Farms Limited (issued an NZ business identifier of 9429034754405) was registered on 25 May 2005. 2 addresses are currently in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: physical, registered). 301 Dalziell Road, Rd 18, Eltham had been their physical address, up to 04 Mar 2020. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 9998 shares (99.98 per cent of shares), namely:
Tekoa Nominees Limited (an entity) located at Eltham, Eltham postcode 4322,
Hiestand, Hamish Joseph (an individual) located at R D18, Eltham postcode 4398. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 2 shares); it includes
Hiestand, Hamish Joseph (an individual) - located at R D18, Eltham. Our data was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Stanners Street, Eltham, Eltham, 4322 | Physical & registered & service | 04 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Joseph Hiestand
R D 18, Eltham, 4398
Address used since 19 Jan 2017 |
Director | 09 Jul 2014 - current |
|
Karla Jayne Hiestand
Rd 18, Eltham, 4398
Address used since 09 Jul 2014 |
Director | 09 Jul 2014 - 10 Jun 2015 |
|
Joseph John Hiestand
Leamington, Cambridge, 3432
Address used since 01 Feb 2011 |
Director | 25 May 2005 - 01 Jul 2014 |
|
Sandra Diane Mary Hiestand
Leamington, Cambridge, 3432
Address used since 01 Feb 2011 |
Director | 30 Jun 2008 - 01 Jul 2014 |
|
Hamish Joseph Hiestand
Rd 18, Eltham,
Address used since 05 Aug 2005 |
Director | 25 May 2005 - 30 Jun 2008 |
|
Karla Jayne Hiestand
Rd 2, New Plymouth,
Address used since 25 May 2005 |
Director | 25 May 2005 - 05 Aug 2005 |
|
Sandra Diane Mary Hiestand
Bruntwood, Cambridge,
Address used since 25 May 2005 |
Director | 25 May 2005 - 05 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 301 Dalziell Road, Rd 18, Eltham, 4398 | Physical & registered | 01 Mar 2019 - 04 Mar 2020 |
| 10 Young Street, New Plymouth, 4310 | Registered & physical | 17 Mar 2014 - 01 Mar 2019 |
| C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth | Registered & physical | 06 Dec 2006 - 17 Mar 2014 |
| Landrigan Waite, 10 Young Street, New Plymouth | Registered & physical | 25 May 2005 - 06 Dec 2006 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
| Shareholder Name | Address | Period |
|---|---|---|
|
Tekoa Nominees Limited Shareholder NZBN: 9429047278226 Entity (NZ Limited Company) |
Eltham Eltham 4322 |
20 Mar 2019 - current |
|
Hiestand, Hamish Joseph Individual |
R D18 Eltham 4398 |
25 May 2005 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiestand, Hamish Joseph Individual |
R D18 Eltham 4398 |
25 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiestand, Karla Jayne Individual |
Rd 18 Eltham 4398 |
25 May 2005 - 10 Jun 2015 |
|
Hiestand, Joseph John Individual |
Leamington Cambridge 3432 |
25 May 2005 - 24 Jul 2014 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
25 May 2005 - 10 Jun 2015 | |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
10 Young Street New Plymouth 4310 |
03 Jun 2015 - 20 Mar 2019 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
25 May 2005 - 10 Jun 2015 | |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
10 Young Street New Plymouth 4310 |
03 Jun 2015 - 20 Mar 2019 |
|
J & S Hiestand Trustees Limited Shareholder NZBN: 9429034006092 Company Number: 1838427 Entity |
28 Feb 2007 - 24 Jul 2014 | |
|
Hiestand, Sandra Mary Diane Individual |
Leamington Cambridge 3432 |
25 May 2005 - 24 Jul 2014 |
|
Hiestand, Sandra Diane Mary Individual |
Leamington Cambridge 3432 |
25 May 2005 - 24 Jul 2014 |
|
Hiestand, Karla Jayne Individual |
Rd 18 Eltham 4398 |
03 Jun 2015 - 10 Jun 2015 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
25 May 2005 - 10 Jun 2015 | |
|
J & S Hiestand Trustees Limited Shareholder NZBN: 9429034006092 Company Number: 1838427 Entity |
28 Feb 2007 - 24 Jul 2014 | |
|
Hiestand, Hamish Joseph Director |
Rd 18 Eltham 4398 |
03 Jun 2015 - 10 Jun 2015 |
|
Karla Jayne Hiestand Director |
Rd 18 Eltham 4398 |
03 Jun 2015 - 10 Jun 2015 |
|
Hiestand, Joseph John Individual |
Leamington Cambridge 3432 |
25 May 2005 - 24 Jul 2014 |
|
Hiestand, Karla Jayne Individual |
Rd 18 Eltham 4398 |
25 May 2005 - 10 Jun 2015 |
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 |