General information
Terawhiti Farming Co Limited
Type: NZ Limited Company (Ltd)9429040887265
New Zealand Business Number
22374
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description
Terawhiti Farming Co Limited (issued a New Zealand Business Number of 9429040887265) was incorporated on 07 Jul 1969. 5 addresess are currently in use by the company: Po Box 105479, Auckland City, Auckland, 1143 (type: postal, office). 10 Brandon Street, Wellington Central, Wellington had been their registered address, up until 31 Aug 2018. 103242 shares are allocated to 32 shareholders who belong to 29 shareholder groups. The first group contains 2 entities and holds 1134 shares (1.1% of shares), namely:
Laing, Conor James (an individual) located at Lynmore, Rotorua postcode 3010,
Laing, Paul James (an individual) located at Lynmore, Rotorua postcode 3010. As far as the second group is concerned, a total of 2 shareholders hold 4.54% of all shares (exactly 4689 shares); it includes
Laing, Conor James (an individual) - located at Lynmore, Rotorua,
Laing, Paul James (an individual) - located at Lynmore, Rotorua. Next there is the 3rd group of shareholders, share allotment (4689 shares, 4.54%) belongs to 2 entities, namely:
Gray, Maria Annette, located at Mount Eden, Auckland (an individual),
Laing, Paul James, located at Lynmore, Rotorua (an individual). "Mixed livestock farming nec" (ANZSIC A019975) is the classification the ABS issued to Terawhiti Farming Co Limited. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 171 South Makara Road, Rd 2, Wellington, 6972 | Physical & registered & service | 31 Aug 2018 |
| Po Box 105479, Auckland City, Auckland, 1143 | Postal | 23 Apr 2019 |
| 4 Dexter Avenue, Mount Eden, Auckland, 1024 | Office | 23 Apr 2019 |
| 171 South Makara Road, Rd 2, Wellington, 6972 | Delivery | 23 Apr 2019 |
Contact info
64 21 1611379
Phone (Accounts)
dmgray@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Laing
Lynmore, Rotorua, 3010
Address used since 03 May 2010 |
Director | 18 Jul 2003 - current |
|
Christopher Dean Mouat
Rd 6, Rangiora, 7476
Address used since 01 Feb 2015 |
Director | 19 Jun 2009 - current |
|
Michael Russell Ian Grace
Thorndon, Wellington, 6011
Address used since 15 Oct 2022 |
Director | 15 Oct 2022 - current |
|
William Russell Grace
Wadestown, Wellington, 6012
Address used since 01 Jul 1998 |
Director | 01 Jul 1998 - 15 Oct 2022 |
|
Alastair Charles Wright
Parnell Road, Auckland,
Address used since 30 Apr 2003 |
Director | 12 Nov 1998 - 19 Jun 2009 |
|
Alan Fletcher Harris
Silverstream,
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 23 Apr 2001 |
|
Richard John Eastwick
Plimmerton,
Address used since 12 Mar 1990 |
Director | 12 Mar 1990 - 12 Nov 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 171 South Makara Road, Rd 2, Wellington, 6972 | Delivery | 23 Apr 2019 |
Principal place of activity
| 4 Dexter Avenue , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 10 Brandon Street, Wellington Central, Wellington, 6011 | Registered & physical | 29 Apr 2015 - 31 Aug 2018 |
| C/-curtis Mclean Accountants, Level 7, 234 Wakefield Street, Wellington | Registered | 29 Jun 2009 - 29 Apr 2015 |
| C/-curtis Mclean Ltd, Level 7, 234 Wakefield Street, Wellington | Physical | 29 Jun 2009 - 29 Apr 2015 |
| 1/466 Parnell Road, Parnell, Auckland | Registered | 10 May 2006 - 29 Jun 2009 |
| C/ Deloitte, Lev 16, 10 Brandon Street, Wellington | Registered | 23 Oct 2005 - 10 May 2006 |
| 1/466 Parnell Road, Parnell, Auckland | Physical | 04 May 2005 - 29 Jun 2009 |
| Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington | Physical | 01 Jul 1997 - 04 May 2005 |
| Deloitte Haskins & Sells, Southpac House, 1 Victoria St, Wellington 6000 | Registered | 05 May 1994 - 23 Oct 2005 |
Financial Data
Financial info
103242
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1134
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Conor James Individual |
Lynmore Rotorua 3010 |
30 Apr 2023 - current |
|
Laing, Paul James Individual |
Lynmore Rotorua 3010 |
13 Oct 2006 - current |
Shares Allocation #2 Number of Shares: 4689
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Conor James Individual |
Lynmore Rotorua 3010 |
30 Apr 2023 - current |
|
Laing, Paul James Individual |
Lynmore Rotorua 3010 |
13 Oct 2006 - current |
Shares Allocation #3 Number of Shares: 4689
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Maria Annette Individual |
Mount Eden Auckland 1024 |
13 Oct 2006 - current |
|
Laing, Paul James Individual |
Lynmore Rotorua 3010 |
13 Oct 2006 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Robyn Individual |
Rd 2 Ashburton 7772 |
12 Feb 2023 - current |
Shares Allocation #5 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Tihema, Barney Individual |
Rd 5 Hastings 4175 |
02 Feb 2015 - current |
Shares Allocation #6 Number of Shares: 255
| Shareholder Name | Address | Period |
|---|---|---|
|
Hasler, Benjamine Gerald Individual |
Sandringham Auckland 1025 |
12 May 2008 - current |
Shares Allocation #7 Number of Shares: 4785
| Shareholder Name | Address | Period |
|---|---|---|
|
Hasler, S Individual |
Paremoremo Auckland 0632 |
07 Jul 1969 - current |
Shares Allocation #8 Number of Shares: 662
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Maria Annette Individual |
Mount Eden Auckland 1024 |
13 Oct 2006 - current |
Shares Allocation #9 Number of Shares: 13854
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, S R Individual |
Mount Eden Auckland 1024 |
07 Jul 1969 - current |
Shares Allocation #10 Number of Shares: 37146
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, J G Individual |
Wadestown Wellington 6012 |
07 Jul 1969 - current |
Shares Allocation #11 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrystal, Errol Tera Whiti Individual |
Longlands Hastings 4120 |
02 Feb 2015 - current |
Shares Allocation #12 Number of Shares: 161
| Shareholder Name | Address | Period |
|---|---|---|
|
Mouat, Stephanie Leah Individual |
Templeton Christchurch |
31 Aug 2009 - current |
Shares Allocation #13 Number of Shares: 161
| Shareholder Name | Address | Period |
|---|---|---|
|
Mouat, Emeline Kimberley Individual |
Rd 6 Rangiora 7476 |
12 May 2008 - current |
Shares Allocation #14 Number of Shares: 161
| Shareholder Name | Address | Period |
|---|---|---|
|
Mouat, Stephen Ashley Julian Individual |
Rd 6 Rangiora 7476 |
12 May 2008 - current |
Shares Allocation #15 Number of Shares: 336
| Shareholder Name | Address | Period |
|---|---|---|
|
Mouat, Barbara Helen Individual |
Rd 6 Rangiora 7476 |
12 May 2008 - current |
Shares Allocation #16 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Corrina Individual |
Taradale Napier 4112 |
02 Feb 2015 - current |
Shares Allocation #17 Number of Shares: 105
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrystal, Farrell Individual |
Longlands Hastings 4120 |
02 Feb 2015 - current |
Shares Allocation #18 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancy, Charlie Individual |
Birkedale Auckland 0626 |
02 Feb 2015 - current |
Shares Allocation #19 Number of Shares: 9054
| Shareholder Name | Address | Period |
|---|---|---|
|
Bland, Anita Individual |
68 Fords Road No 3 Rd, Ashburton |
07 Jul 1969 - current |
Shares Allocation #20 Number of Shares: 13855
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Michael Individual |
Thorndon Wellington 6011 |
29 Apr 2005 - current |
Shares Allocation #21 Number of Shares: 3812
| Shareholder Name | Address | Period |
|---|---|---|
|
Mouat, C D Individual |
Rd 6 Rangiora 7476 |
07 Jul 1969 - current |
Shares Allocation #22 Number of Shares: 135
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrystal, Brian William Individual |
Tutira Napier |
12 May 2008 - current |
Shares Allocation #23 Number of Shares: 6414
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, William Individual |
Wadestown Wellington 6012 |
29 Apr 2005 - current |
Shares Allocation #24 Number of Shares: 221
| Shareholder Name | Address | Period |
|---|---|---|
|
Hasler, Nikki Rebecca Individual |
Browns Bay Auckland 0630 |
12 May 2008 - current |
Shares Allocation #25 Number of Shares: 221
| Shareholder Name | Address | Period |
|---|---|---|
|
Hasler, Johanna Louise Individual |
Browns Bay Auckland 0630 |
12 May 2008 - current |
Shares Allocation #26 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Noel Guy Individual |
Rd 2 Karori 6972 |
27 Nov 2014 - current |
Shares Allocation #27 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Crystal, Carol Individual |
Glasshouse Mountains Queensland |
02 Feb 2015 - current |
Shares Allocation #28 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrystal, Tina Individual |
Beerwah Queensland 4519 |
02 Feb 2015 - current |
Shares Allocation #29 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrystal, William Gerald Individual |
North Bayview Napier 4104 |
02 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, A C Individual |
Parnell Road Auckland |
07 Jul 1969 - 14 Nov 2014 |
|
Laing, Faye Individual |
Bethlehem Tauranga 3110 |
07 Jul 1969 - 30 Apr 2023 |
|
Laing, Graeme Andrew Individual |
Rd 2 Ashburton 7772 |
22 Aug 2016 - 15 Sep 2017 |
|
Maccoll, Margaret Individual |
Remuera Auckland 1050 |
07 Jul 1969 - 02 Feb 2015 |
|
Wright, Katherine Emma Individual |
Parnell Auckland |
29 Apr 2005 - 14 Nov 2014 |
|
Dunn, B H Individual |
Lower Hutt |
07 Jul 1969 - 13 Nov 2007 |
|
Laing, Graham Andrew Individual |
Rd 2 Ashburton 7772 |
15 Sep 2017 - 12 Feb 2023 |
|
Laing, Graham Andrew Individual |
Rd 2 Ashburton 7772 |
15 Sep 2017 - 12 Feb 2023 |
|
Saker, M Individual |
Elworth Sandback, Cheshire, United Kingdom |
07 Jul 1969 - 29 Apr 2016 |
|
Dunn, Roger Individual |
Waikanae 5036 |
07 Jul 1969 - 02 Feb 2015 |
|
Francis, Donald Leroy Individual |
Lvl 13 Novell House 89 The Terrace, Wellington |
13 Nov 2007 - 13 Nov 2007 |
|
Wheeler Estate, F M Individual |
P O Box 1990 Wellington |
07 Jul 1969 - 13 Oct 2006 |
|
Cook, Alison Joan Individual |
Lvl 13 Novell House 89 The Terrace, Wellington |
13 Nov 2007 - 13 Nov 2007 |
|
Aburn, John Edward Individual |
Lvl 13 Novell House 89 The Terrace, Wellington |
13 Nov 2007 - 13 Nov 2007 |
|
Shannon, Ruth Individual |
Appt 16, 134 Burma Road Khandallah, Wellington 6037 |
07 Jul 1969 - 27 Jun 2013 |
|
Wright, Eleanor Jane Individual |
Parnell Auckland |
29 Apr 2005 - 14 Nov 2014 |
|
Symes Estate, Estate Ng Individual |
61 Molesworth St Wellington |
07 Jul 1969 - 13 Oct 2006 |
|
Mccluskey, Richard Individual |
Latham Canberra Act 2615, Australia |
07 Jul 1969 - 08 Jun 2009 |
|
Wright, Patricia Individual |
Parnell Auckland |
29 Apr 2005 - 14 Nov 2014 |
|
Imeson, Estate Pt Individual |
Bridge Parade, Scarborough, North Yorkshire, Yo11 2jt, United Kingdom |
07 Jul 1969 - 13 Nov 2007 |
|
Terry, Kathleen Individual |
Pembroke, Pembrokeshire Wales Sa71 5hw, United Kingdom |
12 May 2008 - 07 Aug 2016 |
|
Swayne, L J Individual |
Missenden, Buckinghamshire, England Hp 16 9 Hh |
07 Jul 1969 - 07 Aug 2016 |
|
Bennett Estate, J Individual |
211 Centaurus Road, St Martins Christchurch |
07 Jul 1969 - 12 May 2008 |
|
Estate House, Va Individual |
400-9--tolmic Avenue Victoria Bc, Canada V8x3w6 |
30 Apr 2004 - 13 Nov 2007 |
|
House, Janett Individual |
Victoria Bristish Columbia, Canada V8x 3w6 |
07 Jul 1969 - 07 Aug 2016 |
|
Saker, Yvonne Individual |
29 Apr 2016 - 07 Aug 2016 |
Location
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