General information

Te Roti Farm (2015) Limited

Type: NZ Limited Company (Ltd)
9429041709764
New Zealand Business Number
5619885
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Te Roti Farm (2015) Limited (issued an NZ business identifier of 9429041709764) was incorporated on 17 Apr 2015. 2 addresses are currently in use by the company: 227 Te Roti Road, Rd 13, Hawera, 4673 (type: registered, physical). 113 Mclean Road, Rd 11, Hawera had been their registered address, until 28 Jul 2015. 10000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 2000 shares (20% of shares), namely:
Coombe, Cameron David (an individual) located at Rd 13, Hawera postcode 4673. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 2000 shares); it includes
Coombe, Sally Elizabeth (an individual) - located at Rd 13, Hawera. Next there is the third group of shareholders, share allocation (5900 shares, 59%) belongs to 3 entities, namely:
Williams, Patricia Ann, located at Rd 1, Patea (a director),
Hughson, Mark Geoffrey, located at Hawera, Hawera (an individual),
Williams, Brian Nicholas, located at Rd 1, Patea (a director). "Dairy cattle farming" (ANZSIC A016010) is the classification the ABS issued to Te Roti Farm (2015) Limited. Businesscheck's data was updated on 11 Mar 2024.

Current address Type Used since
227 Te Roti Road, Rd 13, Hawera, 4673 Registered & physical & service 28 Jul 2015
Contact info
64 6 2729110
Phone (Phone)
cameron.sally1@gmail.com
Email
terotifarm@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Patricia Ann Williams
Rd 1, Patea, 4597
Address used since 17 Apr 2015
Director 17 Apr 2015 - current
Brian Nicholas Williams
Rd 1, Patea, 4597
Address used since 17 Apr 2015
Director 17 Apr 2015 - current
Sally Elizabeth Coombe
Rd 13, Hawera, 4673
Address used since 30 Jun 2022
Director 30 Jun 2022 - current
Addresses
Previous address Type Period
113 Mclean Road, Rd 11, Hawera, 4671 Registered & physical 17 Apr 2015 - 28 Jul 2015
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Coombe, Cameron David
Individual
Rd 13
Hawera
4673
17 Apr 2015 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Coombe, Sally Elizabeth
Individual
Rd 13
Hawera
4673
17 Apr 2015 - current
Shares Allocation #3 Number of Shares: 5900
Shareholder Name Address Period
Williams, Patricia Ann
Director
Rd 1
Patea
4597
17 Apr 2015 - current
Hughson, Mark Geoffrey
Individual
Hawera
Hawera
4610
17 Apr 2015 - current
Williams, Brian Nicholas
Director
Rd 1
Patea
4597
17 Apr 2015 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Williams, Brian Nicholas
Director
Rd 1
Patea
4597
17 Apr 2015 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Williams, Patricia Ann
Director
Rd 1
Patea
4597
17 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Coombe Trustee Limited
Shareholder NZBN: 9429032804300
Company Number: 2116597
Entity
17 Apr 2015 - 22 Jul 2016
Coombe Trustee Limited
Shareholder NZBN: 9429032804300
Company Number: 2116597
Entity
17 Apr 2015 - 22 Jul 2016
Location
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