General information

Tovolea Farm Limited

Type: NZ Limited Company (Ltd)
9429040626901
New Zealand Business Number
73389
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
140000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 139980
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
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Bygrave, Christine Carol
Individual
Mangawhai Heads
Mangawhai
0505
27 Sep 1967 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Bygrave, William Harvey
Individual
Mangawhai Heads
Mangawhai
0505
27 Sep 1967 - current

Historic shareholders

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
Location
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