General information

Tin Hau Farm Limited

Type: NZ Limited Company (Ltd)
9429038843259
New Zealand Business Number
590149
Company Number
Registered
Company Status

Tin Hau Farm Limited (New Zealand Business Number 9429038843259) was registered on 13 May 1993. 2 addresses are currently in use by the company: 20 Arawa Street South, Matamata (type: registered, physical). Candy Gillespie, 20 Arawa Street South, Matamata had been their registered address, up until 23 Jan 1997. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 499 shares (49.9% of shares), namely:
Black, Russell John (an individual) located at Raglan postcode 3225,
Edmonds Marshall Trustee Services No. 4 Limited (an entity) located at 20 Arawa Street, Matamata 3400, Null,
Black, Gael Jacqueline (an individual) located at Raglan postcode 3225. When considering the second group, a total of 3 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Edmonds Marshall Trustee Services No. 4 Limited (an entity) - located at 20 Arawa Street, Matamata 3400, Null,
Black, Russell John (an individual) - located at Raglan,
Black, Gael Jacqueline (an individual) - located at Raglan. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Black, Russell John, located at Raglan, Raglan (an individual). Our database was updated on 30 Mar 2024.

Current address Type Used since
20 Arawa Street South, Matamata Registered 23 Jan 1997
20 Arawa Street, Matamata, 3400 Physical & service 23 Jan 1997
Directors
Name and Address Role Period
Russell John Black
Raglan, 3225
Address used since 23 Sep 2022
Raglan, Raglan, 3225
Address used since 30 Nov 2021
Milford, 0620
Address used since 01 Sep 2010
Director 13 May 1993 - current
Kevin Gordon Black
Dargaville, 0371
Address used since 27 Sep 2021
Rd 1, Te Kopuru, 0391
Address used since 11 Sep 2009
Director 13 May 1993 - 24 May 2023
Addresses
Previous address Type Period
Candy Gillespie, 20 Arawa Street South, Matamata Registered 23 Jan 1997 - 23 Jan 1997
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
May
Financial report filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Black, Russell John
Individual
Raglan
3225
13 May 1993 - current
Edmonds Marshall Trustee Services No. 4 Limited
Shareholder NZBN: 9429032418323
Entity (NZ Limited Company)
20 Arawa Street
Matamata 3400
Null
18 Aug 2010 - current
Black, Gael Jacqueline
Individual
Raglan
3225
13 May 1993 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Edmonds Marshall Trustee Services No. 4 Limited
Shareholder NZBN: 9429032418323
Entity (NZ Limited Company)
20 Arawa Street
Matamata 3400
Null
18 Aug 2010 - current
Black, Russell John
Individual
Raglan
3225
13 May 1993 - current
Black, Gael Jacqueline
Individual
Raglan
3225
13 May 1993 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Black, Russell John
Individual
Raglan
Raglan
3225
13 May 1993 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Black, Gael Jacqueline
Individual
Raglan
3225
13 May 1993 - current

Historic shareholders

Shareholder Name Address Period
Black, Kevin Gordon
Individual
Dargaville
0371
13 May 1993 - 24 May 2023
Black, Kevin Gordon
Individual
Rd 1
Te Kopuru
0391
13 May 1993 - 24 May 2023
Black, Kevin Gordon
Individual
Rd 1
Te Kopuru
0391
13 May 1993 - 24 May 2023
Black, Kevin Gordon
Individual
Dargaville
0371
13 May 1993 - 24 May 2023
Edmonds Marshall Trustee Services Limited
Shareholder NZBN: 9429036109326
Company Number: 1279115
Entity
20 Arawa Street
Matamata
13 May 1993 - 28 May 2021
Candy Gillespie Trustee Company Limited
Shareholder NZBN: 9429037997878
Company Number: 875874
Entity
20 Arawa Street
Matamata
13 May 1993 - 28 May 2021
Edmonds, Lawrence Kurt
Individual
Matamata
13 May 1993 - 18 Aug 2010
Edmonds Marshall Trustee Services Limited
Shareholder NZBN: 9429036109326
Company Number: 1279115
Entity
20 Arawa Street
Matamata
13 May 1993 - 28 May 2021
Candy Gillespie Trustee Company Limited
Shareholder NZBN: 9429037997878
Company Number: 875874
Entity
20 Arawa Street
Matamata
13 May 1993 - 28 May 2021
Location
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