Tovolea Farm Limited (New Zealand Business Number 9429040626901) was incorporated on 27 Sep 1967. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their registered address, up until 04 Sep 2019. 140000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 139980 shares (99.99 per cent of shares), namely:
Bygrave, William Harvey (an individual) located at Mangawhai Heads, Mangawhai postcode 0505,
Bygrave Trustee Limited (an entity) located at Kensington, Whangarei postcode 0112,
Bygrave, Christine Carol (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 10 shares); it includes
Bygrave, Christine Carol (an individual) - located at Mangawhai Heads, Mangawhai. Moving on to the 3rd group of shareholders, share allotment (10 shares, 0.01%) belongs to 1 entity, namely:
Bygrave, William Harvey, located at Mangawhai Heads, Mangawhai (an individual). Our data was updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical & service | 04 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
William Harvey Bygrave
Mangawhai Heads, Mangawhai, 0505
Address used since 17 Sep 2018
Kaiwaka, 0975
Address used since 23 Sep 2015 |
Director | 07 May 1985 - current |
Christine Carol Bygrave
Mangawhai Heads, Mangawhai, 0505
Address used since 17 Sep 2018
Kaiwaka, 0975
Address used since 23 Sep 2015 |
Director | 07 May 1985 - current |
William Leonard Bygrave
Devonport,
Address used since 07 May 1985 |
Director | 07 May 1985 - 20 Jun 1997 |
Previous address | Type | Period |
---|---|---|
1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical | 03 Oct 2014 - 04 Sep 2019 |
C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei | Physical & registered | 01 Oct 2009 - 03 Oct 2014 |
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 23 Sep 2004 - 01 Oct 2009 |
387-391 Great North Road, Henderson | Physical | 12 Oct 2001 - 12 Oct 2001 |
387-391 Great North Rd, Henderson | Registered | 12 Oct 2001 - 23 Sep 2004 |
C/- Johnston Billington Ltd, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei | Physical | 12 Oct 2001 - 23 Sep 2004 |
Shareholder Name | Address | Period |
---|---|---|
Bygrave, William Harvey Individual |
Mangawhai Heads Mangawhai 0505 |
27 Sep 1967 - current |
Bygrave Trustee Limited Shareholder NZBN: 9429048173155 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
02 Nov 2020 - current |
Bygrave, Christine Carol Individual |
Mangawhai Heads Mangawhai 0505 |
27 Sep 1967 - current |
Shareholder Name | Address | Period |
---|---|---|
Bygrave, Christine Carol Individual |
Mangawhai Heads Mangawhai 0505 |
27 Sep 1967 - current |
Shareholder Name | Address | Period |
---|---|---|
Bygrave, William Harvey Individual |
Mangawhai Heads Mangawhai 0505 |
27 Sep 1967 - current |
Shareholder Name | Address | Period |
---|---|---|
Bold, Gary Edward John Individual |
Birkenhead |
27 Sep 1967 - 30 Oct 2020 |
Bold, Gary Edward John Individual |
Birkenhead |
27 Sep 1967 - 30 Oct 2020 |
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 Entity |
1a Douglas Street Whangarei 0112 |
10 Jan 2013 - 02 Nov 2020 |
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 Entity |
1a Douglas Street Whangarei 0112 |
10 Jan 2013 - 02 Nov 2020 |
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 Entity |
Whangarei 0112 |
10 Jan 2013 - 02 Nov 2020 |
Bold, Gary Edward John Individual |
Birkenhead |
27 Sep 1967 - 30 Oct 2020 |
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 Entity |
1a Douglas Street Whangarei 0112 |
10 Jan 2013 - 02 Nov 2020 |
Bold, Gary Edward John Individual |
Birkenhead |
27 Sep 1967 - 30 Oct 2020 |
Cormack, Michael C J Individual |
Auckland |
27 Sep 1967 - 10 Jan 2013 |
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