General information

Tahekeroa Farms Limited

Type: NZ Limited Company (Ltd)
9429032020946
New Zealand Business Number
118267
Company Number
Registered
Company Status

Tahekeroa Farms Limited (issued an NZ business number of 9429032020946) was registered on 11 Aug 1983. 1 address is in use by the company: Unit K1, 75 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Unit K1, 75 Corinthian Drive, Albamy, North Shore City had been their registered address, up until 31 Mar 2017. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3333 shares (33.33% of shares), namely:
Lorraine Mcliver (an individual) located at Rd 1, Silverdale postcode 0994. When considering the second group, a total of 1 shareholder holds 33.34% of all shares (exactly 3334 shares); it includes
Johnson Mcliver (an individual) - located at Rd 1, Silverdale. Moving on to the 3rd group of shareholders, share allotment (3332 shares, 33.32%) belongs to 1 entity, namely:
Mark Mcliver, located at Kaukapakapa (an individual). Our database was updated on 15 Jan 2022.

Current address Type Used since
Unit K1, 75 Corinthian Drive, Albany, Auckland, 0632 Registered & physical 31 Mar 2017
Directors
Name and Address Role Period
Johnson Charles Mcliver
Rd 1, Silverdale, 0994
Address used since 10 Aug 2015
Director 16 Aug 1983 - current
Lorraine Mary Mcliver
Rd 1, Silverdale, 0994
Address used since 10 Aug 2015
Director 16 Aug 1983 - current
Mark Alexander Mcliver
Kaukapakapa, 0873
Address used since 01 Apr 2008
Director 01 Apr 2008 - current
Addresses
Previous address Type Period
Unit K1, 75 Corinthian Drive, Albamy, North Shore City, 0632 Registered & physical 24 Aug 2010 - 31 Mar 2017
Dcl Limited, Suite 1a Hallmark Building, Hillary Square, Orewa Registered 19 Jul 2000 - 24 Aug 2010
Office Of Macnicol Lee & Co, Suite 1a, Hallmark Bldg, Hillary Square, Orewa Registered 19 Jul 2000 - 19 Jul 2000
Pine Valley Rd, Silverdale, Auckland Registered 22 Oct 1997 - 19 Jul 2000
Dcl Limited, Suite 1a Hallmark Building, Hillary Square, Orewa Physical 01 Jul 1997 - 01 Jul 1997
Pine Valley Rd, Silverdale, Auckland Physical 01 Jul 1997 - 24 Aug 2010
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
12 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 3333
Shareholder Name Address Period
Lorraine Mary Mcliver
Individual
Rd 1
Silverdale
0994
11 Aug 1983 - current
Shares Allocation #2 Number of Shares: 3334
Shareholder Name Address Period
Johnson Charles Mcliver
Individual
Rd 1
Silverdale
0994
11 Aug 1983 - current
Shares Allocation #3 Number of Shares: 3332
Shareholder Name Address Period
Mark Mcliver
Individual
Kaukapakapa
0873
05 Mar 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Maree Mcliver
Individual
Kaukapakapa
0873
28 Aug 2008 - current
Location
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Waldorf Consultancy Services Limited
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Electrical Pro NZ Limited
K1, 75 Corinthian Drive