Tin Hau Farm Limited (New Zealand Business Number 9429038843259) was registered on 13 May 1993. 2 addresses are currently in use by the company: 20 Arawa Street South, Matamata (type: registered, physical). Candy Gillespie, 20 Arawa Street South, Matamata had been their registered address, up until 23 Jan 1997. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 499 shares (49.9% of shares), namely:
Black, Russell John (an individual) located at Raglan postcode 3225,
Edmonds Marshall Trustee Services No. 4 Limited (an entity) located at 20 Arawa Street, Matamata 3400, Null,
Black, Gael Jacqueline (an individual) located at Raglan postcode 3225. When considering the second group, a total of 3 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Edmonds Marshall Trustee Services No. 4 Limited (an entity) - located at 20 Arawa Street, Matamata 3400, Null,
Black, Russell John (an individual) - located at Raglan,
Black, Gael Jacqueline (an individual) - located at Raglan. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Black, Russell John, located at Raglan, Raglan (an individual). Our database was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
20 Arawa Street South, Matamata | Registered | 23 Jan 1997 |
20 Arawa Street, Matamata, 3400 | Physical & service | 23 Jan 1997 |
Name and Address | Role | Period |
---|---|---|
Russell John Black
Raglan, 3225
Address used since 23 Sep 2022
Raglan, Raglan, 3225
Address used since 30 Nov 2021
Milford, 0620
Address used since 01 Sep 2010 |
Director | 13 May 1993 - current |
Kevin Gordon Black
Dargaville, 0371
Address used since 27 Sep 2021
Rd 1, Te Kopuru, 0391
Address used since 11 Sep 2009 |
Director | 13 May 1993 - 24 May 2023 |
Previous address | Type | Period |
---|---|---|
Candy Gillespie, 20 Arawa Street South, Matamata | Registered | 23 Jan 1997 - 23 Jan 1997 |
Shareholder Name | Address | Period |
---|---|---|
Black, Russell John Individual |
Raglan 3225 |
13 May 1993 - current |
Edmonds Marshall Trustee Services No. 4 Limited Shareholder NZBN: 9429032418323 Entity (NZ Limited Company) |
20 Arawa Street Matamata 3400 Null |
18 Aug 2010 - current |
Black, Gael Jacqueline Individual |
Raglan 3225 |
13 May 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Edmonds Marshall Trustee Services No. 4 Limited Shareholder NZBN: 9429032418323 Entity (NZ Limited Company) |
20 Arawa Street Matamata 3400 Null |
18 Aug 2010 - current |
Black, Russell John Individual |
Raglan 3225 |
13 May 1993 - current |
Black, Gael Jacqueline Individual |
Raglan 3225 |
13 May 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Black, Russell John Individual |
Raglan Raglan 3225 |
13 May 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Black, Gael Jacqueline Individual |
Raglan 3225 |
13 May 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Black, Kevin Gordon Individual |
Dargaville 0371 |
13 May 1993 - 24 May 2023 |
Black, Kevin Gordon Individual |
Rd 1 Te Kopuru 0391 |
13 May 1993 - 24 May 2023 |
Black, Kevin Gordon Individual |
Rd 1 Te Kopuru 0391 |
13 May 1993 - 24 May 2023 |
Black, Kevin Gordon Individual |
Dargaville 0371 |
13 May 1993 - 24 May 2023 |
Edmonds Marshall Trustee Services Limited Shareholder NZBN: 9429036109326 Company Number: 1279115 Entity |
20 Arawa Street Matamata |
13 May 1993 - 28 May 2021 |
Candy Gillespie Trustee Company Limited Shareholder NZBN: 9429037997878 Company Number: 875874 Entity |
20 Arawa Street Matamata |
13 May 1993 - 28 May 2021 |
Edmonds, Lawrence Kurt Individual |
Matamata |
13 May 1993 - 18 Aug 2010 |
Edmonds Marshall Trustee Services Limited Shareholder NZBN: 9429036109326 Company Number: 1279115 Entity |
20 Arawa Street Matamata |
13 May 1993 - 28 May 2021 |
Candy Gillespie Trustee Company Limited Shareholder NZBN: 9429037997878 Company Number: 875874 Entity |
20 Arawa Street Matamata |
13 May 1993 - 28 May 2021 |
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