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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. 2 addresses are 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 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Mcliver, Maree (an individual) located at Kaukapakapa postcode 0873. When considering the second group, a total of 1 shareholder holds 33.32% of all shares (exactly 3332 shares); it includes
Mcliver, Mark (an individual) - located at Kaukapakapa. Moving on to the 3rd group of shareholders, share allotment (6667 shares, 66.67%) belongs to 1 entity, namely:
Mcliver, Johnson Charles, located at Rd 1, Silverdale (an individual). Our database was updated on 13 May 2025.

Current address Type Used since
Unit K1, 75 Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 31 Mar 2017
Last updated:
Directors
Name and Address Role Period
Johnson Charles 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
Lorraine Mary Mcliver
Rd 1, Silverdale, 0994
Address used since 10 Aug 2015
Director 16 Aug 1983 - 20 Jun 2021
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
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcliver, Maree
Individual 		Kaukapakapa
0873 		28 Aug 2008 - current
Shares Allocation #2 Number of Shares: 3332
Shareholder Name Address Period
Mcliver, Mark
Individual 		Kaukapakapa
0873 		05 Mar 2007 - current
Shares Allocation #3 Number of Shares: 6667
Shareholder Name Address Period
Mcliver, Johnson Charles
Individual 		Rd 1
Silverdale
0994 		11 Aug 1983 - current

Historic shareholders

Shareholder Name Address Period
Mcliver, Lorraine Mary
Individual 		Rd 1
Silverdale
0994 		11 Aug 1983 - 14 Dec 2022
Location
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