General information

Tetipu Farms Limited

Type: NZ Limited Company (Ltd)
9429041960516
New Zealand Business Number
5794512
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Tetipu Farms Limited (NZBN 9429041960516) was registered on 04 Sep 2015. 2 addresses are in use by the company: 44 Te Heuheu Street, Taupo, 3330 (type: physical, registered). 18 Maniapoto Street, Otorohanga, Otorohanga had been their physical address, up to 14 Mar 2022. 1500000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 974998 shares (65 per cent of shares), namely:
Nelson, Anna Gioia (an individual) located at Rd 1, Aria postcode 3979,
Nelson, Blair James (a director) located at Rd 1, Aria postcode 3979,
Lamb Trust Services Limited (an entity) located at Te Kuiti postcode 3910. In the second group, a total of 3 shareholders hold 35 per cent of all shares (exactly 524998 shares); it includes
Cowin, Zara Stephanie (an individual) - located at Rd 1, Aria,
Cowin Family Trustee Limited (an entity) - located at Taupo,
Cowin, Dwayne Travis (an individual) - located at Rd 1, Aria. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Nelson, Anna Gioia, located at Rd 1, Aria (an individual). "Mixed livestock farming nec" (business classification A019975) is the classification the Australian Bureau of Statistics issued Tetipu Farms Limited. Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
44 Te Heuheu Street, Taupo, 3330 Physical & registered & service 14 Mar 2022
Directors
Name and Address Role Period
Blair James Nelson
Rd 1, Aria, 3979
Address used since 04 Mar 2022
Rd 1, Aria, 3979
Address used since 04 Sep 2015
Director 04 Sep 2015 - current
Dwayne Travis Cowin
Rd 1, Aria, 3979
Address used since 27 Feb 2020
Rd 3, Taupo, 3379
Address used since 04 Sep 2015
Director 04 Sep 2015 - current
Anna Gioia Nelson
Rd 1, Aria, 3979
Address used since 15 Nov 2019
Director 15 Nov 2019 - current
Julie Kathryn Thomson
Rd 1, Aria, 3979
Address used since 04 Sep 2015
Director 04 Sep 2015 - 14 Nov 2019
Addresses
Previous address Type Period
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Physical & registered 04 Sep 2015 - 14 Mar 2022
Financial Data
Financial info
1500000
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 974998
Shareholder Name Address Period
Nelson, Anna Gioia
Individual
Rd 1
Aria
3979
04 Sep 2015 - current
Nelson, Blair James
Director
Rd 1
Aria
3979
04 Sep 2015 - current
Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Entity (NZ Limited Company)
Te Kuiti
3910
15 Jul 2020 - current
Shares Allocation #2 Number of Shares: 524998
Shareholder Name Address Period
Cowin, Zara Stephanie
Individual
Rd 1
Aria
3979
04 Sep 2015 - current
Cowin Family Trustee Limited
Shareholder NZBN: 9429049226409
Entity (NZ Limited Company)
Taupo
3330
04 May 2021 - current
Cowin, Dwayne Travis
Individual
Rd 1
Aria
3979
04 Sep 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nelson, Anna Gioia
Individual
Rd 1
Aria
3979
04 Sep 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Nelson, Blair James
Director
Rd 1
Aria
3979
04 Sep 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Cowin, Dwayne Travis
Individual
Rd 1
Aria
3979
04 Sep 2015 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Cowin, Zara Stephanie
Individual
Rd 1
Aria
3979
04 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Julie Kathryn
Individual
Rd 1
Aria
3979
04 Sep 2015 - 15 Jul 2020
Nelson, Jonathan James
Individual
Aria
Aria
3979
04 Sep 2015 - 15 Jul 2020
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
04 Sep 2015 - 04 May 2021
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
04 Sep 2015 - 04 May 2021
Nelson, Kaye Dianne
Individual
Aria
Aria
3979
04 Sep 2015 - 15 Jul 2020
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
04 Sep 2015 - 04 May 2021
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
04 Sep 2015 - 04 May 2021
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
04 Sep 2015 - 04 May 2021
Thomson, Julie Kathryn
Individual
Rd 1
Aria
3979
04 Sep 2015 - 15 Jul 2020
Thomson, Julie Kathryn
Individual
Rd 1
Aria
3979
04 Sep 2015 - 15 Jul 2020
Location
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