General information
Te Hihi Farms Limited
Type: NZ Limited Company (Ltd)9429034383797
New Zealand Business Number
1746570
Company Number
Registered
Company Status
Te Hihi Farms Limited (issued a New Zealand Business Number of 9429034383797) was started on 13 Dec 2005. 3 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up to 14 Apr 2021. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10000 shares (100 per cent of shares), namely:
Sommerville, Janice Mary (an individual) located at Remuera, Auckland postcode 1050,
Campbell, Carol Anne (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck data was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland | Other (Address For Share Register) | 10 Oct 2006 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered & service | 14 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janice Mary Sommerville
Remuera, Auckland, 1050
Address used since 13 Dec 2005 |
Director | 13 Dec 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 22 Jun 2020 - 14 Apr 2021 |
| Level 9, 55 Shortland Street, Auckland, 1010 | Physical & registered | 08 Jan 2020 - 22 Jun 2020 |
| Level 13, 34 Shortland Street, Auckland | Physical & registered | 22 May 2006 - 08 Jan 2020 |
| 14th Floor, 41 Shortland Street, Auckland | Registered & physical | 13 Dec 2005 - 22 May 2006 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sommerville, Janice Mary Individual |
Remuera Auckland 1050 |
13 Dec 2005 - current |
|
Campbell, Carol Anne Individual |
St Heliers Auckland 1071 |
13 Dec 2005 - current |
Location
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