Tihaka Farms Limited was started on 15 May 2015 and issued a number of 9429041745052. The registered LTD company has been managed by 5 directors: Shane Baker - an active director whose contract began on 15 May 2015,
Mark Townshend - an active director whose contract began on 15 May 2015,
Stephen Reynders - an active director whose contract began on 15 May 2015,
Scott Townshend - an inactive director whose contract began on 15 May 2015 and was terminated on 28 May 2018,
Stephen Loft - an inactive director whose contract began on 15 May 2015 and was terminated on 28 May 2018.
According to our database (last updated on 26 Apr 2022), this company registered 1 address: 25 Willoughby Street, Paeroa, 3640 (types include: registered, physical).
BizDb identified other names for this company: from 07 May 2015 to 15 May 2015 they were named Tihaka Limited.
A total of 12000 shares are allocated to 5 groups (7 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
Patricia Reynders (an individual) located at Rd 2, Picton postcode 7282.
Then there is a group that consists of 1 shareholder, holds 12.5% shares (exactly 1500 shares) and includes
Stephen Reynders - located at Rd 2, Picton.
The third share allocation (3000 shares, 25%) belongs to 3 entities, namely:
Fenton Mcfadden Trustee Company Limited, located at Te Puke (an entity),
Wendy Shaw, located at Rd 1, Riverton (an individual),
Shane Baker, located at Rd1, Riverton (an individual). Tihaka Farms Limited is classified as "Milk production - dairy cattle" (business classification A016020).
Basic Financial info
Total number of Shares: 12000
Annual return filing month: May
Annual return last filed: 03 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Patricia Reynders |
Rd 2 Picton 7282 New Zealand |
15 May 2015 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Stephen Reynders |
Rd 2 Picton 7282 New Zealand |
15 May 2015 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
15 May 2015 - |
Individual | Wendy Shaw |
Rd 1 Riverton 9881 New Zealand |
15 May 2015 - |
Individual | Shane Baker |
Rd1 Riverton 9881 New Zealand |
15 May 2015 - |
Shares Allocation #4 Number of Shares: 3000 | |||
Individual | Mark Townshend |
Rd 1 Ngatea 3597 New Zealand |
15 May 2015 - |
Shares Allocation #5 Number of Shares: 3000 | |||
Individual | Diane Townshend |
Rd 1 Ngatea 3597 New Zealand |
15 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stephen Loft |
Ngatea Ngatea 3503 New Zealand |
15 May 2015 - 26 Jul 2018 |
Individual | Richard Townshend |
Rd 1 Ngatea 3597 New Zealand |
15 May 2015 - 26 Jul 2018 |
Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
25 Willoughby Street Paeroa New Zealand |
15 May 2015 - 26 Jul 2018 |
Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
25 Willoughby Street Paeroa New Zealand |
15 May 2015 - 26 Jul 2018 |
Individual | Stephen Loft |
Ngatea Ngatea 3503 New Zealand |
15 May 2015 - 26 Jul 2018 |
Individual | Scott Townshend |
Rd 3 Pokeno 2473 New Zealand |
15 May 2015 - 26 Jul 2018 |
Individual | Robert Sinclair |
Westmere Auckland 1022 New Zealand |
15 May 2015 - 26 Jul 2018 |
Individual | Karyn Townshend |
Rd 1 Ngatea 3597 New Zealand |
15 May 2015 - 26 Jul 2018 |
Individual | Julie Loft |
Ngatea Ngatea 3503 New Zealand |
15 May 2015 - 26 Jul 2018 |
Individual | Julie Loft |
Ngatea Ngatea 3503 New Zealand |
15 May 2015 - 26 Jul 2018 |
Individual | Michelle Sinclair |
Westmere Auckland 1022 New Zealand |
15 May 2015 - 26 Jul 2018 |
Individual | Brenna Townshend |
Rd 3 Pokeno 2473 New Zealand |
15 May 2015 - 26 Jul 2018 |
Individual | Michelle Sinclair |
Westmere Auckland 1022 New Zealand |
15 May 2015 - 26 Jul 2018 |
Individual | Robert Sinclair |
Westmere Auckland 1022 New Zealand |
15 May 2015 - 26 Jul 2018 |
Shane Baker - Director
Appointment date: 15 May 2015
Address: Rd 1, Riverton, 9881 New Zealand
Address used since 15 May 2015
Mark Townshend - Director
Appointment date: 15 May 2015
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 15 May 2015
Stephen Reynders - Director
Appointment date: 15 May 2015
Address: Rd 2, Picton, 7282 New Zealand
Address used since 15 May 2015
Scott Townshend - Director (Inactive)
Appointment date: 15 May 2015
Termination date: 28 May 2018
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 15 May 2015
Stephen Loft - Director (Inactive)
Appointment date: 15 May 2015
Termination date: 28 May 2018
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 15 May 2015
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