General information

Te Roto Farm Limited

Type: NZ Limited Company (Ltd)
9429030635432
New Zealand Business Number
3879821
Company Number
Registered
Company Status

Te Roto Farm Limited (NZBN 9429030635432) was started on 11 Jun 2012. 2 addresses are in use by the company: 11 Ward Street, Dannevirke, 4942 (type: registered, physical). 43 Rangitoto Road, Rd 2, Takapau had been their physical address, up to 30 May 2018. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 9899 shares (98.99% of shares), namely:
Shb Trustees (2012) Limited (an entity) located at Dannevirke, Dannevirke postcode 4930,
Chamberlain, Rex David (a director) located at Rd 2, Takapau postcode 4287. When considering the second group, a total of 1 shareholder holds 1% of all shares (100 shares); it includes
Chamberlain, Rex David (a director) - located at Rd 2, Takapau. Moving on to the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Chamberlain, Clarence Leslie, located at Rd 2, Takapau (an individual). Our information was last updated on 29 Mar 2024.

Current address Type Used since
11 Ward Street, Dannevirke, 4942 Registered & physical & service 30 May 2018
Directors
Name and Address Role Period
Rex David Chamberlain
Rd 2, Takapau, 4287
Address used since 22 Apr 2014
Director 11 Jun 2012 - current
Addresses
Previous address Type Period
43 Rangitoto Road, Rd 2, Takapau, 4287 Physical 09 May 2016 - 30 May 2018
43 Rangitoto Road, Rd 2, Takapau, 4287 Registered 01 May 2014 - 30 May 2018
43 Rangitoto Road, Rd 2, Takapau, 4287 Physical 01 May 2014 - 09 May 2016
43 Rangitoto Road, Rd 2, Takapau, 4287 Registered & physical 28 Apr 2014 - 01 May 2014
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 11 Jun 2012 - 28 Apr 2014
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9899
Shareholder Name Address Period
Shb Trustees (2012) Limited
Shareholder NZBN: 9429030782556
Entity (NZ Limited Company)
Dannevirke
Dannevirke
4930
11 Jun 2012 - current
Chamberlain, Rex David
Director
Rd 2
Takapau
4287
11 Jun 2012 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Chamberlain, Rex David
Director
Rd 2
Takapau
4287
11 Jun 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chamberlain, Clarence Leslie
Individual
Rd 2
Takapau
4287
11 Jun 2012 - current

Ultimate Holding Company
Effective Date 20 May 2018
Location
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