General information

Te Rahu Farms Limited

Type: NZ Limited Company (Ltd)
9429031091572
New Zealand Business Number
3390711
Company Number
Registered
Company Status
A016010 - A016010 Dairy Cattle Farming
Industry classification codes with description

Te Rahu Farms Limited (issued an NZ business number of 9429031091572) was launched on 17 May 2011. 1 address is currently in use by the company: 60 Durham Street, Tauranga, 3110 (type: physical, registered). 87 First Avenue, Tauranga, Tauranga had been their registered address, up until 16 Jun 2011. 2000000 shares are issued to 11 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 200000 shares (10 per cent of shares), namely:
Shane Southby (an individual) located at Mount Maunganui postcode 3116,
Linda Southby (an individual) located at Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 4 shareholders hold 70 per cent of all shares (1400000 shares); it includes
Donald Mcleod (a director) - located at Rd 3, Whakatane,
Jill Mcleod (a director) - located at Rd 3, Whakatane,
Graeme L Ingham Trustee Co Limited (an entity) - located at 60 Durham Street, Tauranga. Next there is the third group of shareholders, share allocation (200000 shares, 10%) belongs to 4 entities, namely:
Donal Ganley, located at Mount Maunganui, Mount Maunganui (an individual),
Donal Ganley, located at Mount Maunganui, Mount Maunganui (a director),
Ho Cooney Trustee Limited, located at Level 3, 247 Cameron Road, Tauranga (an entity). "A016010 Dairy cattle farming" (ANZSIC A016010) is the classification the Australian Bureau of Statistics issued Te Rahu Farms Limited. The Businesscheck database was last updated on 11 Apr 2022.

Current address Type Used since
60 Durham Street, Tauranga, 3110 Physical & registered 16 Jun 2011
Directors
Name and Address Role Period
Donald Ian Mcleod
Rd 3, Whakatane, 3193
Address used since 27 May 2011
Director 27 May 2011 - current
Jill Vignette Mcleod
Rd 3, Whakatane, 3193
Address used since 27 May 2011
Director 27 May 2011 - current
Donna Leigh Mcleod
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2018
Director 01 Jun 2018 - current
Linda Gaye Southby
Mount Maunganui, 3116
Address used since 12 Dec 2015
Director 12 Dec 2015 - 01 Jun 2018
Karen Jane Mcleod
Rd 3, Whakatane, 3193
Address used since 28 Sep 2013
Director 28 Sep 2013 - 12 Dec 2015
Donal James Ganley
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Aug 2011
Director 22 Aug 2011 - 28 Sep 2013
Hugh Owen Cooney
Tauranga, Tauranga, 3110
Address used since 17 May 2011
Director 17 May 2011 - 22 Aug 2011
Addresses
Previous address Type Period
87 First Avenue, Tauranga, Tauranga, 3110 Registered & physical 17 May 2011 - 16 Jun 2011
Financial Data
Financial info
2000000
Total number of Shares
November
Annual return filing month
17 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Shane George Southby
Individual
Mount Maunganui
3116
20 Sep 2011 - current
Linda Gaye Southby
Individual
Mount Maunganui
3116
20 Sep 2011 - current
Shares Allocation #2 Number of Shares: 1400000
Shareholder Name Address Period
Donald Ian Mcleod
Director
Rd 3
Whakatane
3193
14 Sep 2011 - current
Jill Vignette Mcleod
Director
Rd 3
Whakatane
3193
14 Sep 2011 - current
Graeme L Ingham Trustee Co Limited
Shareholder NZBN: 9429038210105
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
14 Sep 2011 - current
Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Entity (NZ Limited Company)
Level 3, 247 Cameron Road
Tauranga
3110
17 May 2011 - current
Shares Allocation #3 Number of Shares: 200000
Shareholder Name Address Period
Donal James Ganley
Individual
Mount Maunganui
Mount Maunganui
3116
20 Sep 2011 - current
Donal James Ganley
Director
Mount Maunganui
Mount Maunganui
3116
20 Sep 2011 - current
Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Entity (NZ Limited Company)
Level 3, 247 Cameron Road
Tauranga
3110
17 May 2011 - current
Donna Leigh Mcleod
Individual
Mount Maunganui
Mount Maunganui
3116
20 Sep 2011 - current
Shares Allocation #4 Number of Shares: 200000
Shareholder Name Address Period
Full Tit Limited
Shareholder NZBN: 9429032899702
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
20 Sep 2011 - current
Location
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