General information

Ti Papa Farms Limited

Type: NZ Limited Company (Ltd)
9429038260902
New Zealand Business Number
821477
Company Number
Registered
Company Status

Ti Papa Farms Limited (issued an NZBN of 9429038260902) was started on 28 Aug 1996. 2 addresses are currently in use by the company: 63 Ridge Road, Howick (type: physical, service). 51 Third View Avenue, Beachlands, Auckland had been their registered address, until 10 Apr 2008. 500 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 125 shares (25% of shares), namely:
Pine Trustee Limited (an entity) located at Whitford, Whitford postcode 2576,
Hawkeswood, Kelly Greer (an individual) located at Whitford postcode 2576. In the second group, a total of 1 shareholder holds 75% of all shares (375 shares); it includes
Draper, Greer Joann (an individual) - located at R D 1 Howick, Auckland. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
63 Ridge Road, Howick Physical & service & registered 10 Apr 2008
Directors
Name and Address Role Period
Greer Joann Draper
R D 1 Howick, Auckland, 2571
Address used since 24 Jul 2018
Whitford, Auckland, 2571
Address used since 01 Jul 2006
Director 15 Oct 1997 - current
Kelly Greer Hawkeswood
Rd 1, Howick, 2571
Address used since 25 Aug 2009
Whitford, Manurewa, 2576
Address used since 27 Jul 2019
Director 20 Oct 1997 - current
Elizabeth Frances Kempthorne
Rd 1, Howick, 2571
Address used since 25 Aug 2009
Director 01 Apr 1997 - 01 Apr 2015
Bruce Roderick Drinkrow
Whitford,
Address used since 28 Aug 1996
Director 28 Aug 1996 - 03 Jun 1997
Addresses
Previous address Type Period
51 Third View Avenue, Beachlands, Auckland Registered 11 Apr 2000 - 10 Apr 2008
51 Third View Avenue, Beachlands, Auckland Physical 28 Aug 1996 - 10 Apr 2008
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
10 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Pine Trustee Limited
Shareholder NZBN: 9429042053620
Entity (NZ Limited Company)
Whitford
Whitford
2576
18 Jul 2016 - current
Hawkeswood, Kelly Greer
Individual
Whitford
2576
21 May 2008 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Draper, Greer Joann
Individual
R D 1 Howick
Auckland
2571
28 Aug 1996 - current

Historic shareholders

Shareholder Name Address Period
Longstaff, Ronald Stanley
Individual
Howick
Auckland
28 Aug 1996 - 27 Jun 2010
Goulter, John Packard
Individual
St Heliers
Auckland
1071
28 Aug 1996 - 18 Jul 2016
Location