Tironui Farm Limited
Type: NZ Limited Company (Ltd)Tironui Farm Limited (New Zealand Business Number 9429040117621) was registered on 17 May 1965. 2 addresses are currently in use by the company: 7 Hakanoa Street, Huntly, 3700 (type: physical, service). Cowley Stanich & Co, 7 Hakanoa Street, Huntly had been their physical address, until 10 Oct 2001. 6000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 4346 shares (72.43 per cent of shares), namely:
Gibb, Janet Margaret (an individual) located at Rd 1, Taupiri postcode 3791,
Map and Associates Trustee Company Limited (an entity) located at Hamilton,
Gibb, Murray Bernard (an individual) located at Rd 1, Taupiri postcode 3791. In the second group, a total of 2 shareholders hold 14.83 per cent of all shares (exactly 890 shares); it includes
Wallace, Megan Frances (an individual) - located at Rd 1, Papakura,
Young, Pauline (an individual) - located at Rd 1, Papakura. Next there is the third group of shareholders, share allotment (763 shares, 12.72%) belongs to 1 entity, namely:
Lambeth, Wendy Rachel, located at Rd 1, Atiamuri (a director). Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Hakanoa Street, Huntly | Registered | 02 Nov 1999 |
| 7 Hakanoa Street, Huntly, 3700 | Physical & service | 10 Oct 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Rachel Lambeth
Rd 1, Atiamuri, 3078
Address used since 11 Jun 2015 |
Director | 11 Jun 2015 - current |
|
Murray Bernard Gibb
Rd 1, Taupiri, 3791
Address used since 11 Jun 2015 |
Director | 11 Jun 2015 - current |
|
Margaret Gibb
Hamilton Lake, Hamilton, 3204
Address used since 17 Oct 2014 |
Director | 10 Oct 1980 - 31 Jul 2015 |
|
Bryce Ede
Cambridge,
Address used since 12 Sep 2003 |
Director | 12 Sep 2003 - 12 Feb 2007 |
| Previous address | Type | Period |
|---|---|---|
| Cowley Stanich & Co, 7 Hakanoa Street, Huntly | Physical | 10 Oct 2001 - 10 Oct 2001 |
| C/o Cowley, Stanich & Co, Main Street, Huntly | Registered | 02 Nov 1999 - 02 Nov 1999 |
| Cowley, Stanich & Co, Main Street, Huntly | Physical | 02 Nov 1999 - 10 Oct 2001 |
| C/o M/s Cowley & Stanich, Main St, Huntly | Registered | 26 May 1997 - 02 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Janet Margaret Individual |
Rd 1 Taupiri 3791 |
08 Mar 2013 - current |
|
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Entity (NZ Limited Company) |
Hamilton |
29 Jan 2021 - current |
|
Gibb, Murray Bernard Individual |
Rd 1 Taupiri 3791 |
04 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Megan Frances Individual |
Rd 1 Papakura 2580 |
27 Sep 2016 - current |
|
Young, Pauline Individual |
Rd 1 Papakura 2580 |
14 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambeth, Wendy Rachel Director |
Rd 1 Atiamuri 3078 |
14 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Murray Bernard Individual |
Rd 1 Taupiri 3791 |
04 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdermott, Robert Charles Gregory Individual |
R D 1 Huntly |
17 May 1965 - 04 Nov 2004 |
|
Cowley, Bryce Arthur Charles Individual |
Mount Maunganui |
17 May 1965 - 04 Nov 2004 |
|
Gibb, Margaret Individual |
Hamilton Lake Hamilton 3204 |
04 Nov 2004 - 14 Oct 2015 |
|
Foy, Patricia Louisa Mary Individual |
7 Hakanoa St Huntly |
03 Mar 2009 - 24 Jun 2016 |
|
Mcdermott, Barbara Anne Individual |
172 -174 Main St Huntly |
03 Mar 2009 - 14 Jun 2016 |
|
Bullen, Peter Robert Individual |
Rd 1 Hamilton 3281 |
08 Mar 2013 - 29 Jan 2021 |
|
Gibb, Margaret Individual |
Taupiri |
17 May 1965 - 04 Nov 2004 |
|
Cowley, Bryce Arthur Charles Individual |
Papamoa |
04 Nov 2004 - 18 Oct 2007 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
04 Nov 2004 - 08 Mar 2013 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
04 Nov 2004 - 08 Mar 2013 | |
|
Mcdermott, Robert Charles Gregory Individual |
Hamilton |
04 Nov 2004 - 18 Oct 2007 |
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