General information
Tuapae Farm Limited
Type: NZ Limited Company (Ltd)9429036476992
New Zealand Business Number
1213944
Company Number
Registered
Company Status
Tuapae Farm Limited (NZBN 9429036476992) was started on 30 May 2002. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). C/- Brown Webb Richardson Ltd, Chartered Accountants, 111 Avenue Road East, Hastings had been their registered address, until 08 May 2012. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9998 shares (99.98% of shares), namely:
Gaddum, Emily Sarah (an individual) located at Rd 1, Hastings postcode 4171,
Hawkes Bay Trustee Company (Mm) Limited (an entity) located at Hastings postcode 4122,
Gaddum, Harry Richard (an individual) located at Rd 1, Hastings postcode 4171. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Gaddum, Emily Sarah (an individual) - located at Rd 1, Hastings. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Gaddum, Harry Richard, located at Rd 1, Hastings (an individual). Businesscheck's data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Physical & registered & service | 08 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harry Richard Gaddum
Rd 1, Hastings, 4171
Address used since 25 Jan 2024
Hastings, 4171
Address used since 21 Aug 2020
Havelock North, Havelock North, 4130
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - current |
|
Emily Sarah Gaddum
Rd 1, Hastings, 4171
Address used since 25 Jan 2024
Hastings, 4171
Address used since 03 Aug 2022 |
Director | 03 Aug 2022 - current |
|
Rupert Benjamin Gaddum
Rd 1, Hastings, 4171
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - 03 Aug 2022 |
|
Benjamin Guy Gaddum
Rd 2, Hastings, 4172
Address used since 28 Apr 2010 |
Director | 30 May 2002 - 29 Jun 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Brown Webb Richardson Ltd, Chartered Accountants, 111 Avenue Road East, Hastings | Registered & physical | 30 May 2002 - 08 May 2012 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
24 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaddum, Emily Sarah Individual |
Rd 1 Hastings 4171 |
12 Aug 2022 - current |
|
Hawkes Bay Trustee Company (mm) Limited Shareholder NZBN: 9429031270267 Entity (NZ Limited Company) |
Hastings 4122 |
12 Aug 2022 - current |
|
Gaddum, Harry Richard Individual |
Rd 1 Hastings 4171 |
11 Oct 2016 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaddum, Emily Sarah Individual |
Rd 1 Hastings 4171 |
12 Aug 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaddum, Harry Richard Individual |
Rd 1 Hastings 4171 |
11 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Roger Peter Individual |
Hastings Hastings 4122 |
30 May 2002 - 12 Aug 2022 |
|
Sinclair, Roger Peter Individual |
Hastings Hastings 4122 |
30 May 2002 - 12 Aug 2022 |
|
Gaddum, Benjamin Guy Individual |
Rd 2 Hastings 4172 |
30 May 2002 - 12 Aug 2022 |
|
Sinclair, Roger Peter Individual |
Hastings Hastings 4122 |
30 May 2002 - 12 Aug 2022 |
|
Sinclair, Roger Peter Individual |
Hastings Hastings 4122 |
30 May 2002 - 12 Aug 2022 |
|
Sinclair, Roger Peter Individual |
Hastings Hastings 4122 |
30 May 2002 - 12 Aug 2022 |
|
Sinclair, Roger Peter Individual |
Raureka Hastings 4120 |
30 May 2002 - 12 Aug 2022 |
|
Gaddum, Benjamin Guy Individual |
Rd 2 Hastings 4172 |
30 May 2002 - 12 Aug 2022 |
|
Bell, Jonathan Charles Individual |
Havelock North 4130 |
05 May 2011 - 29 Apr 2020 |
|
Bell, Jonathan Charles Individual |
Havelock North 4130 |
05 May 2011 - 29 Apr 2020 |
|
Sinclair, Roger Peter Individual |
Raureka Hastings 4120 |
30 May 2002 - 12 Aug 2022 |
|
Sinclair, Roger Peter Individual |
Raureka Hastings 4120 |
30 May 2002 - 12 Aug 2022 |
|
Sinclair, Roger Peter Individual |
Hastings Hastings 4122 |
30 May 2002 - 12 Aug 2022 |
|
Sinclair, Roger Peter Individual |
Hastings Hastings 4122 |
30 May 2002 - 12 Aug 2022 |
|
Gaddum, Benjamin Guy Individual |
Rd 2 Hastings 4172 |
30 May 2002 - 12 Aug 2022 |
|
Gaddum, Benjamin Guy Individual |
Rd 2 Hastings 4172 |
30 May 2002 - 12 Aug 2022 |
|
Gaddum, Benjamin Guy Individual |
Rd 2 Hastings 4172 |
30 May 2002 - 12 Aug 2022 |
|
Gaddum, Benjamin Guy Individual |
Rd 2 Hastings 4172 |
30 May 2002 - 12 Aug 2022 |
|
Gaddum, Benjamin Guy Individual |
Rd 2 Hastings 4172 |
30 May 2002 - 12 Aug 2022 |
|
Gaddum, Benjamin Guy Individual |
Rd 2 Hastings 4172 |
30 May 2002 - 12 Aug 2022 |
|
Gaddum, Benjamin Guy Individual |
Rd 2 Hastings 4172 |
30 May 2002 - 12 Aug 2022 |
|
Gaddum, Benjamin Guy Individual |
Rd 2 Hastings 4172 |
30 May 2002 - 12 Aug 2022 |
|
Gaddum, Benjamin Guy Individual |
Rd 2 Hastings 4172 |
30 May 2002 - 12 Aug 2022 |
|
Gaddum, Rupert Benjamin Individual |
R D 1 Hastings 4171 |
11 Oct 2016 - 12 Aug 2022 |
|
Gaddum, Rupert Benjamin Individual |
R D 1 Hastings 4171 |
11 Oct 2016 - 12 Aug 2022 |
|
Gaddum, Rupert Benjamin Individual |
R D 1 Hastings 4171 |
11 Oct 2016 - 12 Aug 2022 |
|
Gaddum, Rupert Benjamin Individual |
R D 1 Hastings 4171 |
11 Oct 2016 - 12 Aug 2022 |
|
Bell, Jonathan Charles Individual |
Havelock North 4130 |
05 May 2011 - 29 Apr 2020 |
|
Gaddum, Ann Wallis Individual |
Havelock North |
30 May 2002 - 05 May 2011 |
Location
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Middelheim Limited 111 Avenue Road |
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