General information

Te Rama Farms Limited

Type: NZ Limited Company (Ltd)
9429032437423
New Zealand Business Number
2199567
Company Number
Registered
Company Status

Te Rama Farms Limited (issued an NZ business number of 9429032437423) was incorporated on 23 Dec 2008. 2 addresses are currently in use by the company: 87 Regan Street, Stratford, Stratford, 4332 (type: registered, physical). 331 Devon Street East, New Plymouth had been their physical address, until 02 Aug 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Tippet, Lisa Jane (an individual) located at Rd 11, Hawera postcode 4671. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Tippett, Andrew John (an individual) - located at Rd 11, Hawera. Our data was updated on 27 Mar 2024.

Current address Type Used since
87 Regan Street, Stratford, Stratford, 4332 Registered & physical & service 02 Aug 2017
Directors
Name and Address Role Period
Dennis Mark Bourke
Hawera, Hawera, 4610
Address used since 30 Nov 2017
Rd 13, Hawera, 4673
Address used since 19 Jul 2011
Director 23 Dec 2008 - current
Andrew John Tippett
Rd 11, Hawera, 4671
Address used since 18 Dec 2017
R D 28, Hawera, 4673
Address used since 17 Jul 2015
Rd 28, Hawera, 4678
Address used since 25 Jul 2017
Director 23 Dec 2008 - current
Lisa Jane Tippett
Rd 11, Hawera, 4671
Address used since 22 Jan 2021
Director 22 Jan 2021 - current
Addresses
Previous address Type Period
331 Devon Street East, New Plymouth, 4312 Physical & registered 02 Aug 2010 - 02 Aug 2017
Cnr Broadway & Regan Streets, Stratford Physical & registered 23 Dec 2008 - 02 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tippet, Lisa Jane
Individual
Rd 11
Hawera
4671
23 Dec 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Tippett, Andrew John
Individual
Rd 11
Hawera
4671
23 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Bourke, Diane Lillian
Individual
Rd 13
Hawera
4673
28 Sep 2010 - 18 Jan 2021
Bourke, Dennis
Individual
Hawera
Hawera
4610
23 Dec 2008 - 18 Jan 2021
Location
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