Tuparekura Farms Limited, a registered company, was started on 07 Oct 1994. 9429038596711 is the NZ business number it was issued. "Sheep and beef cattle farming" (business classification A014420) is how the company has been classified. The company has been managed by 5 directors: Walter Robert Graham - an active director whose contract began on 19 Jun 2007,
Jody Alma Graham - an active director whose contract began on 28 Jan 2014,
Robert Lindsay Graham - an inactive director whose contract began on 07 Oct 1994 and was terminated on 16 Dec 2013,
Raymond, John Moorhead - an inactive director whose contract began on 07 Nov 1997 and was terminated on 27 Sep 1999,
Alec Graham Isbey - an inactive director whose contract began on 07 Oct 1994 and was terminated on 17 Aug 1999.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 489 Pikiwahine Road, Rd 1, Waiotira, 0193 (types include: physical, service).
Tuparekura Farms Limited had been using 18 Parenga Street, Dargaville as their physical address up until 05 Jul 2022.
A total of 2521000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1260500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1260500 shares (50%).
Principal place of activity
489 Pikiwahine Road, Rd 1, Waiotira, 0193 New Zealand
Previous addresses
Address #1: 18 Parenga Street, Dargaville, 0310 New Zealand
Physical address used from 20 Jul 2010 to 05 Jul 2022
Address #2: 18 Parenga Street, Dargaville, 0310 New Zealand
Registered address used from 20 Jul 2010 to 12 Jun 2019
Address #3: C/-trappitt & Ewenson Ltd, 18 Parenga Street, Dargaville New Zealand
Registered address used from 03 Jul 2006 to 20 Jul 2010
Address #4: Trappitt & Ewenson Ltd, 18 Parenga Street, Dargaville New Zealand
Physical address used from 03 Jul 2006 to 20 Jul 2010
Address #5: Trappitt & Associates Ltd, 18 Parenga Street, Dargaville
Registered & physical address used from 02 Jul 2003 to 03 Jul 2006
Address #6: Trappitt Morris, Parenga Street, Dargaville
Registered address used from 14 Aug 2000 to 02 Jul 2003
Address #7: Trappit & Morris, Parenga Street, Dargaville
Physical address used from 14 Aug 2000 to 02 Jul 2003
Address #8: Trappitt & Morris, 18 Parenga Street, Dargaville
Physical address used from 14 Aug 2000 to 14 Aug 2000
Address #9: 2 Kingsland Terrace, Kingsland, Auckland
Physical & registered address used from 09 Feb 2000 to 14 Aug 2000
Address #10: 13 Marine Parade, Herne Bay, Auckland
Physical & registered address used from 20 Nov 1997 to 09 Feb 2000
Address #11: 7 Stack Street, Herne Bay, Auckland
Registered & physical address used from 02 Feb 1996 to 20 Nov 1997
Basic Financial info
Total number of Shares: 2521000
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1260500 | |||
Individual | Graham, Walter Robert |
Rd 1 Waiotira 0193 New Zealand |
27 Jun 2008 - |
Shares Allocation #2 Number of Shares: 1260500 | |||
Individual | Graham, Jody Alma |
Rd 1 Waiotira 0193 New Zealand |
29 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, Estate Of Robert Lindsay |
Arapohue R D 4 Dargaville 0374 New Zealand |
07 Oct 1994 - 24 Mar 2015 |
Individual | Graham, Karen May |
Rd 4 Dargaville 0374 New Zealand |
14 Sep 2015 - 14 Sep 2015 |
Individual | Sibbald, Jacqueline Lee |
Epsom Auckland |
07 Oct 1994 - 26 Jun 2006 |
Individual | Graham, Estate Of Robert Lindsay |
Arapohue R D 4 Dargaville 0374 New Zealand |
27 Jun 2008 - 24 Mar 2015 |
Other | Null - Estate Alec Graham Isbey | 26 Jun 2006 - 26 Jun 2006 | |
Entity | My Trustees (2015) Limited Shareholder NZBN: 9429041579664 Company Number: 5572388 |
14 Sep 2015 - 14 Sep 2015 | |
Entity | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 |
26 Jun 2006 - 14 Sep 2015 | |
Other | Estate Alec Graham Isbey | 26 Jun 2006 - 26 Jun 2006 | |
Individual | Moorhead, Raymond John |
Remuera Auckland |
23 Jun 2004 - 26 Jun 2006 |
Individual | Isbey, Alec Graham |
Herne Bay Auckland |
07 Oct 1994 - 26 Jun 2006 |
Entity | My Trustees (2015) Limited Shareholder NZBN: 9429041579664 Company Number: 5572388 |
14 Sep 2015 - 14 Sep 2015 | |
Entity | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 |
26 Jun 2006 - 14 Sep 2015 |
Walter Robert Graham - Director
Appointment date: 19 Jun 2007
Address: Rd 1, Waiotira, 0193 New Zealand
Address used since 29 Jun 2016
Jody Alma Graham - Director
Appointment date: 28 Jan 2014
Address: Rd 1, Waiotira, 0193 New Zealand
Address used since 28 Jan 2014
Robert Lindsay Graham - Director (Inactive)
Appointment date: 07 Oct 1994
Termination date: 16 Dec 2013
Address: Arapohue R D 4, Dargaville 0374,
Address used since 03 Jun 2010
Raymond, John Moorhead - Director (Inactive)
Appointment date: 07 Nov 1997
Termination date: 27 Sep 1999
Address: Remuera, Auckland,
Address used since 07 Nov 1997
Alec Graham Isbey - Director (Inactive)
Appointment date: 07 Oct 1994
Termination date: 17 Aug 1999
Address: Herne Bay, Auckland,
Address used since 07 Oct 1994
My Trustees (2013) Limited
18 Parenga Street
My Trustees (2012) Limited
18 Parenga Street
Bond Farms Limited
18 Parenga Street
T Guy Farm Operations Limited
18 Parenga Street
Smith Farms Limited
18 Parenga Street
My Trustees (2011) Limited
18 Parenga Street
Alexander Pastoral Limited
Level 4
Ashgrove Limited
161 Pukeatua Road
Hg Farms Limited
271 Otioro Road
Hyde's Limited
227 Pukeatua Road
Kotare Farming Company Limited
18 Parenga Street
Pukehuia Holdings Limited
Whakapirau Rd