General information
Te Kawa Farms Limited
Type: NZ Limited Company (Ltd)9429040141961
New Zealand Business Number
178306
Company Number
Registered
Company Status
Te Kawa Farms Limited (issued a New Zealand Business Number of 9429040141961) was launched on 07 Dec 1954. 3 addresses are in use by the company: 25 Brotherhood Road, Rd 5, Te Awamutu, 3875 (type: office, physical). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their physical address, up until 08 Jul 2010. 40559 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 40559 shares (100 per cent of shares), namely:
Empson, Philip James (a director) located at Te Awamutu postcode 3872,
Redoubt Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Brotherhood Road, Rd 5, Te Awamutu, 3875 | Office | unknown |
| Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 | Physical & registered & service | 08 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip James Empson
Te Awamutu, 3872
Address used since 15 Dec 2021
Rd 5, Te Awamutu, 3875
Address used since 15 Jun 2016 |
Director | 26 May 2002 - current |
|
Phillip Empson
Rd 5, Te Awamutu, 3875
Address used since 15 Jun 2016 |
Director | 26 May 2002 - current |
|
Beverley Eunice Empson
Rd5, Te Awamutu,
Address used since 06 Apr 1975 |
Director | 06 Apr 1975 - 11 Oct 2012 |
|
Joyce Richmond Onion
Te Awamutu,
Address used since 07 Nov 1975 |
Director | 07 Nov 1975 - 11 Oct 2012 |
|
Alan Empson
Rd5, Te Awamutu,
Address used since 25 Jun 1994 |
Director | 25 Jun 1994 - 11 Oct 2012 |
Addresses
Principal place of activity
| 25 Brotherhood Road , Rd 5 , Te Awamutu , 3875 |
| Previous address | Type | Period |
|---|---|---|
| Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga | Physical & registered | 24 Jun 2004 - 08 Jul 2010 |
| 795 Te Rapa Road, Hamilton | Physical | 30 Jun 1997 - 24 Jun 2004 |
| C/o J H Onion, 161 Alexandra St Box 81, Te Awamutu | Registered | 08 Jul 1991 - 24 Jun 2004 |
Financial Data
Financial info
40559
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40559
| Shareholder Name | Address | Period |
|---|---|---|
|
Empson, Philip James Director |
Te Awamutu 3872 |
21 Sep 2020 - current |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
06 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Empson, Beverley Individual |
Rd5 Te Awamutu |
07 Dec 1954 - 11 Oct 2012 |
|
Brown, Malcolm William Individual |
Te Awamutu |
27 Jun 2006 - 09 Jun 2011 |
|
Empson, Beverly Individual |
Rd 5 Te Awamutu |
27 Jun 2006 - 11 Oct 2012 |
|
Empson, Beverley Individual |
Rd5 Te Awamutu |
07 Dec 1954 - 11 Oct 2012 |
|
Empson, Phillip Individual |
Rd 5 Te Awamutu 3875 |
06 Jun 2007 - 21 Sep 2020 |
|
Empson, Phillip Individual |
Rd 5 Te Awamutu 3875 |
06 Jun 2007 - 21 Sep 2020 |
|
Onion, Joyce Richmond Individual |
Te Awamutu |
27 Jun 2006 - 11 Oct 2012 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
18 Nov 2009 - 11 Oct 2012 | |
|
Empson, Alan J Individual |
Rd5 Te Awamutu |
07 Dec 1954 - 11 Oct 2012 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
18 Nov 2009 - 11 Oct 2012 | |
|
Onion, James Estate Individual |
Te Awamutu |
07 Dec 1954 - 08 Jun 2005 |
|
Onion, Joyce R Individual |
Te Awamutu |
07 Dec 1954 - 27 Jun 2006 |
Location
Companies nearby
 |
Gavin Grain Limited Mckenzie Strawbridge |
|
Otorohanga Timber And Building Supplies Limited Mckenzie Strawbridge |
|
Otorohanga Timber Company Limited Mckenzie Strawbridge |
|
Xten Limited Mckenzie Strawbridge |
|
Harrison Dairy Investments Limited Mckenzie Strawbridge |
|
Marks Mower Services Limited Mckenzie Strawbridge |