Taieri Peak Farm Limited was launched on 06 Dec 2011 and issued a business number of 9429030865280. The registered LTD company has been run by 4 directors: Mark Edward Kensington - an active director whose contract started on 06 Dec 2011,
Timothy Edward Kensington - an active director whose contract started on 11 May 2021,
Gaye Bernice Kensington - an inactive director whose contract started on 26 Jan 2017 and was terminated on 03 Feb 2017,
Peter John Lobb - an inactive director whose contract started on 06 Dec 2011 and was terminated on 31 Jan 2017.
According to BizDb's information (last updated on 09 Apr 2024), this company uses 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Up to 21 Dec 2011, Taieri Peak Farm Limited had been using 229 Moray Place, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Polson Higgs Nominees (2022) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Kensington, Mark Edward (an individual) located at Rd 2, Palmerston postcode 9482,
Kensington, Gaye Bernice (an individual) located at Rd 2, Palmerston postcode 9482.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Kensington, Gaye Bernice - located at Rd 2, Palmerston.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Kensington, Mark Edward, located at Rd 2, Palmerston (an individual). Taieri Peak Farm Limited was classified as "Mixed livestock farming nec" (business classification A019975).
Previous address
Address: 229 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 06 Dec 2011 to 21 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Polson Higgs Nominees (2022) Limited Shareholder NZBN: 9429048567411 |
Dunedin Central Dunedin 9016 New Zealand |
20 Jul 2022 - |
| Individual | Kensington, Mark Edward |
Rd 2 Palmerston 9482 New Zealand |
06 Dec 2011 - |
| Individual | Kensington, Gaye Bernice |
Rd 2 Palmerston 9482 New Zealand |
06 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Kensington, Gaye Bernice |
Rd 2 Palmerston 9482 New Zealand |
06 Dec 2011 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Kensington, Mark Edward |
Rd 2 Palmerston 9482 New Zealand |
06 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lobb, Peter John |
Rd 3 Palmerston 9483 New Zealand |
06 Dec 2011 - 17 Feb 2017 |
| Entity | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 |
06 Nov 2018 - 20 Jul 2022 | |
| Entity | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 |
Dunedin 9016 New Zealand |
06 Nov 2018 - 20 Jul 2022 |
| Individual | Lobb, Averil Faye |
Rd 3 Palmerston 9483 New Zealand |
06 Dec 2011 - 17 Feb 2017 |
Mark Edward Kensington - Director
Appointment date: 06 Dec 2011
Address: Rd 2, Palmerston, 9482 New Zealand
Address used since 06 Dec 2011
Timothy Edward Kensington - Director
Appointment date: 11 May 2021
Address: Rd 2, Palmerston, 9482 New Zealand
Address used since 11 May 2021
Gaye Bernice Kensington - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 03 Feb 2017
Address: Rd 2, Palmerston, 9482 New Zealand
Address used since 26 Jan 2017
Peter John Lobb - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 31 Jan 2017
Address: Rd 3, Palmerston, 9483 New Zealand
Address used since 06 Dec 2011
Raumati Farm Limited
139 Moray Place
Wasteco Nz Limited
139 Moray Place
Kotiti Limited
139 Moray Place
Morclarke Developments (2014) Limited
139 Moray Place
Eden Downs Limited
139 Moray Place
Jedburgh Station Limited
139 Moray Place
Craigney Springs Limited
1st Floor, Savoy Building
Custom Investments Limited
C/- Hunter Brocklebank Dey
Glen Oaks (2003) Limited
Andrew Hamilton
Kyeburn Downs (west) Limited
139 Moray Place
Kynross Farm Limited
139 Moray Place
Ranui Farm Otago Limited
44 York Place