Tamatea Farms Limited
Type: NZ Limited Company (Ltd)Tamatea Farms Limited (issued an NZBN of 9429038736803) was started on 20 Jan 1994. 2 addresses are currently in use by the company: 159 Toogood Road, Rd 1, Winton, 9781 (type: physical, registered). C/O Mr J M Van Hout, Gap Road, R D 1, Winton had been their physical address, up to 23 Oct 2005. 20000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2000 shares (10 per cent of shares), namely:
Southern Legend Dairies Limited (an entity) located at Invercargill postcode 9810. In the second group, a total of 3 shareholders hold 89.95 per cent of all shares (17990 shares); it includes
Van Hout, Teresa Maria (an individual) - located at R D 1, Winton, Southland,
Diprose Miller Trustees Limited (an entity) - located at Te Aroha,
Van Hout, John Martin (an individual) - located at R D 1, Winton, Southland. Next there is the 3rd group of shareholders, share allocation (5 shares, 0.03%) belongs to 1 entity, namely:
Van Hout, John Martin, located at R D 1, Winton, Southland (an individual). Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Toogood Road, Rd 1, Winton, 9781 | Physical & registered & service | 23 Oct 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
John Martin Van Hout
R D 1, Winton, Southland, 9781
Address used since 21 Oct 2015 |
Director | 20 Jan 1994 - current |
|
Teresa Maria Van Hout
R D 1, Winton, Southland, 9781
Address used since 21 Oct 2015 |
Director | 20 Jan 1994 - current |
|
Matthew John Jacob Van Hout
Rd 1, Winton, 9781
Address used since 28 Feb 2019 |
Director | 28 Feb 2019 - current |
|
Moniek Rose Van Hout
Rd 1, Winton, 9781
Address used since 28 Feb 2019 |
Director | 28 Feb 2019 - current |
|
Marilyn Frances Dickey
R D 3, Te Aroha,
Address used since 20 Jan 1994 |
Director | 20 Jan 1994 - 25 May 1999 |
|
Grant Samuel Dickey
R D 3, Te Aroha,
Address used since 20 Jan 1994 |
Director | 20 Jan 1994 - 25 May 1999 |
| Previous address | Type | Period |
|---|---|---|
| C/o Mr J M Van Hout, Gap Road, R D 1, Winton | Physical | 18 Oct 2004 - 23 Oct 2005 |
| Gap Road, Winton, South Island | Registered | 18 Oct 2004 - 23 Oct 2005 |
| C/- Mr Jm Van Hout, Gap Road, Rd1, Winton | Physical | 30 Jun 1997 - 18 Oct 2004 |
| C/- Mr J M Van Hout, Gap Road, Rd1, Winton | Physical | 27 Feb 1996 - 30 Jun 1997 |
| Gap Road, Winton, South Island | Registered | 27 Feb 1996 - 18 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Legend Dairies Limited Shareholder NZBN: 9429041161012 Entity (NZ Limited Company) |
Invercargill 9810 |
04 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Hout, Teresa Maria Individual |
R D 1 Winton, Southland |
11 Oct 2004 - current |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Entity (NZ Limited Company) |
Te Aroha 3320 |
11 Oct 2004 - current |
|
Van Hout, John Martin Individual |
R D 1 Winton, Southland |
11 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Hout, John Martin Individual |
R D 1 Winton, Southland |
11 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Hout, Teresa Maria Individual |
R D 1 Winton, Southland |
11 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Hout, John Martin Individual |
R D 1 Winton, Southland |
13 Oct 2003 - 27 Jun 2010 |
|
Van Hout, Teresa Maria Individual |
R D 1 Winton, Southland |
13 Oct 2003 - 27 Jun 2010 |
 |
Zeeland Dairies Limited 159b Toogood Road |
|
Winton Golf Club Incorporated Sub-station Road |
|
Southland Superannuation & Insurance Services Limited 812 Winton Substation Road |