General information

Te Aute Farms Limited

Type: NZ Limited Company (Ltd)
9429040398563
New Zealand Business Number
105021
Company Number
Registered
Company Status

Te Aute Farms Limited (issued an NZ business identifier of 9429040398563) was launched on 28 Feb 1979. 2 addresses are currently in use by the company: 292 Pahi Road, Paparoa (type: registered, physical). Pahi Road, Paparoa had been their physical address, up to 23 Feb 2005. 5000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 4998 shares (99.96% of shares), namely:
Smylie, Callum (an individual) located at Mount Eden, Auckland postcode 1024,
Thomson Wilson Trustees Limited (an entity) located at 123-125 Bank Street, Whangarei postcode 0140. Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
292 Pahi Road, Paparoa Registered & physical & service 23 Feb 2005
Directors
Name and Address Role Period
Ruth Smellie
Paparoa, 0571
Address used since 09 Nov 2015
Director 28 Feb 1979 - current
Callum Smylie
Mount Eden, Auckland, 1024
Address used since 03 Dec 2021
Director 03 Dec 2021 - current
William Stobert Smellie
Paparoa, 0571
Address used since 09 Nov 2015
Director 28 Feb 1979 - 03 Dec 2021
Addresses
Previous address Type Period
Pahi Road, Paparoa Physical 04 Sep 1998 - 23 Feb 2005
Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei Physical 04 Sep 1998 - 04 Sep 1998
Ws&r Smellie, Pahi Rd, Paparoa Registered 30 Jun 1997 - 23 Feb 2005
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4998
Shareholder Name Address Period
Smylie, Callum
Individual
Mount Eden
Auckland
1024
09 Dec 2021 - current
Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
Entity (NZ Limited Company)
123-125 Bank Street
Whangarei
0140
25 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Smellie, William Stobert
Individual
Paparoa
28 Feb 1979 - 25 Jan 2012
Smellie, Ruth
Individual
Paparoa
28 Feb 1979 - 25 Jan 2012
Stevens, Owen Morrison
Individual
Paparoa
28 Feb 1979 - 25 Jan 2012
Smellie, Ruth
Individual
Paparoa
28 Feb 1979 - 25 Jan 2012
Currie, Grant Lindsay
Individual
Whangarei
19 Nov 2003 - 25 Jan 2012
Smellie, Ruth
Individual
Paparoa
28 Feb 1979 - 25 Jan 2012
Smellie, Ruth
Individual
Paparoa
28 Feb 1979 - 25 Jan 2012
Smellie, William Stobert
Individual
Paparoa
28 Feb 1979 - 25 Jan 2012
Smellie, Ruth
Individual
Paparoa
28 Feb 1979 - 25 Jan 2012
Stevens, Owen Morrison
Individual
Paparoa
28 Feb 1979 - 25 Jan 2012
Currie, Grant Lindsay
Individual
Whangarei
19 Nov 2003 - 25 Jan 2012
Smellie, Ruth
Individual
Paparoa
28 Feb 1979 - 25 Jan 2012
Smellie, William Stobert
Individual
Paparoa
28 Feb 1979 - 25 Jan 2012
Smellie, William Stobert
Individual
Paparoa
28 Feb 1979 - 25 Jan 2012
Location