General information

Tuiwai Farm Limited

Type: NZ Limited Company (Ltd)
9429040057903
New Zealand Business Number
196993
Company Number
Registered
Company Status

Tuiwai Farm Limited (New Zealand Business Number 9429040057903) was launched on 17 Jun 1977. 2 addresses are currently in use by the company: 7 Hakanoa Street, Huntly, 3700 (type: registered, physical). C/O Cowley Stanich & Co, Main Street, Huntly had been their registered address, until 31 Mar 2003. 604430 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 6044 shares (1% of shares), namely:
Jefferis, Nireen Lynette (an individual) located at Rd 1, Te Kauwhata postcode 3781. As far as the second group is concerned, a total of 3 shareholders hold 45% of all shares (271994 shares); it includes
Jefferis, Nireen Lynette (an individual) - located at Rd 1, Te Kauwhata,
Jefferis, Walter Donald (an individual) - located at Rd 1, Te Kauwhata,
Turner, Emma Lynette (an individual) - located at Rd 1, Te Kauwhata. The next group of shareholders, share allotment (314304 shares, 52%) belongs to 1 entity, namely:
Te Hoe Holdings Limited, located at Huntly (an entity). The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
7 Hakanoa Street, Huntly, 3700 Registered & physical & service 31 Mar 2003
Directors
Name and Address Role Period
Walter Donald Jefferis
Rd 1, Te Kauwhata, 3781
Address used since 07 Oct 2020
R.d.1, Te Kauwhata, 3781
Address used since 20 Oct 2015
Director 29 Oct 1991 - current
John Herbert Jefferis
Aparangi, Te Kauwhata,
Address used since 29 Oct 1991
Director 29 Oct 1991 - 24 Mar 2003
Neil Rodda Jefferis
R D 4, Taumarunui,
Address used since 29 Oct 1991
Director 29 Oct 1991 - 24 Mar 2003
Addresses
Previous address Type Period
C/o Cowley Stanich & Co, Main Street, Huntly Registered 02 Apr 2001 - 31 Mar 2003
Cowley Stanich & Co., Main Street, Huntly Physical 02 Apr 2001 - 02 Apr 2001
C/o Cowley Stanich & Co, Main St, Huntly Registered 28 Apr 1997 - 02 Apr 2001
Financial Data
Financial info
604430
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6044
Shareholder Name Address Period
Jefferis, Nireen Lynette
Individual
Rd 1
Te Kauwhata
3781
05 Apr 2004 - current
Shares Allocation #2 Number of Shares: 271994
Shareholder Name Address Period
Jefferis, Nireen Lynette
Individual
Rd 1
Te Kauwhata
3781
05 Apr 2004 - current
Jefferis, Walter Donald
Individual
Rd 1
Te Kauwhata
3781
17 Jun 1977 - current
Turner, Emma Lynette
Individual
Rd 1
Te Kauwhata
3781
07 Oct 2020 - current
Shares Allocation #3 Number of Shares: 314304
Shareholder Name Address Period
Te Hoe Holdings Limited
Shareholder NZBN: 9429040129457
Entity (NZ Limited Company)
Huntly
05 Apr 2004 - current
Shares Allocation #4 Number of Shares: 12088
Shareholder Name Address Period
Jefferis, Walter Donald
Individual
Rd 1
Te Kauwhata
3781
17 Jun 1977 - current

Historic shareholders

Shareholder Name Address Period
Turner, Emma Lynnette
Individual
Shelly Park
Auckland
18 Feb 2010 - 07 Oct 2020
Jefferis, Walter D
Individual
Rd1
Te Kauwhata
05 Apr 2004 - 05 Apr 2004
Jefferis (as Trustee), Nireen Lynette
Individual
Rd 1
Te Kauwhata
05 Apr 2004 - 05 Apr 2004
Jefferis, Nireen L
Individual
R D 1
Te Kauwhata
05 Apr 2004 - 05 Apr 2004
Jefferis, Stuart George
Individual
Rd 1
Te Kauwhata
05 Apr 2004 - 05 Apr 2004
Location
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