Te-Ope Farm Limited was incorporated on 21 Feb 2002 and issued a business number of 9429036613069. The registered LTD company has been run by 2 directors: Shane Noel Cullen - an active director whose contract began on 21 Feb 2002,
John Fitzgerald Kennedy - an active director whose contract began on 21 Feb 2002.
According to our information (last updated on 09 Apr 2024), this company filed 1 address: 229 Amreins Road, Rd 2, Taupaki, 0782 (category: physical, registered).
Up to 08 Sep 2017, Te-Ope Farm Limited had been using 297 School Road, Rd 1, Waimauku as their registered address.
BizDb identified previous names for this company: from 21 Feb 2002 to 20 May 2021 they were named Te-Ope Farm Developments Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kennedy, John Fitzgerald (an individual) located at Rd 2, Taupaki postcode 0782.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cullen, Shane Noel - located at Rd 5, Wellsford.
Previous addresses
Address: 297 School Road, Rd 1, Waimauku, 0881 New Zealand
Registered & physical address used from 20 Jan 2015 to 08 Sep 2017
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 18 Jan 2012 to 20 Jan 2015
Address: 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Aug 2011 to 18 Jan 2012
Address: Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei New Zealand
Registered & physical address used from 13 Sep 2007 to 19 Aug 2011
Address: C/-e A Angelo, 1st Floor, 5 Hunt Street, Whangarei
Physical address used from 20 Aug 2004 to 13 Sep 2007
Address: E A Angelo, Chartered Accountant, 1st Floor, 5 Hunt Street, Whangarei
Registered address used from 17 Jun 2003 to 13 Sep 2007
Address: 44 Access Road, Kumeu
Physical address used from 21 Feb 2002 to 20 Aug 2004
Address: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu
Registered address used from 21 Feb 2002 to 17 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kennedy, John Fitzgerald |
Rd 2 Taupaki 0782 New Zealand |
21 Feb 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cullen, Shane Noel |
Rd 5 Wellsford 0975 New Zealand |
21 Feb 2002 - |
Shane Noel Cullen - Director
Appointment date: 21 Feb 2002
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 17 Aug 2015
John Fitzgerald Kennedy - Director
Appointment date: 21 Feb 2002
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 31 Aug 2017
Address: Waimauku, Waimauku, 0881 New Zealand
Address used since 17 Aug 2015
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