Tikara Farm Limited
Type: NZ Limited Company (Ltd)Tikara Farm Limited (NZBN 9429037758370) was launched on 24 Sep 1998. 1 address is currently in use by the company: 18 Mill Grove, Clareville, Carterton, 5713 (type: registered, physical). 113 Ahiaruhe Road, Rd 2, Carterton had been their physical address, up until 11 Oct 2021. Tikara Farm Limited used more names, namely: Tikara Country Lodge & Gardens Limited from 26 May 1999 to 18 Oct 2004, Tikara Farm Lodge & Gardens Limited (24 Sep 1998 to 26 May 1999). 4000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4000000 shares (100% of shares), namely:
Lonesome Dove Holdings Limited (an entity) located at Clareville, Carterton postcode 5713. Our information was updated on 20 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 18 Mill Grove, Clareville, Carterton, 5713 | Registered & physical | 11 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Mccallum
Clareville, Carterton, 5713
Address used since 11 Oct 2021
Rd 2, Carterton, 5792
Address used since 26 Apr 2013 |
Director | 24 Sep 1998 - current |
|
Mary Helen Mccallum
Khandallah, Wellington,
Address used since 31 Oct 2004 |
Director | 24 Sep 1998 - 30 Nov 2006 |
| Previous address | Type | Period |
|---|---|---|
| 113 Ahiaruhe Road, Rd 2, Carterton, 5792 | Physical & registered | 26 Mar 2013 - 11 Oct 2021 |
| 26b Perth Street, Ngaio, Wellington, 6035 | Registered & physical | 16 Aug 2012 - 26 Mar 2013 |
| 26b Perth Street, Ngaio, Wellington | Registered & physical | 24 Jun 2009 - 16 Aug 2012 |
| 26 Simla Crescent, Khandallah, Wellington | Registered & physical | 08 Nov 2004 - 24 Jun 2009 |
| Tikara, 97 Ohariu Valley Rd, Ohariu, Valley R D Johnsonville, Wellington | Registered | 12 Apr 2000 - 08 Nov 2004 |
| Tikara, 97 Ohariu Valley Rd, Ohariu, Valley R D Johnsonville, Wellington | Registered | 13 Aug 1999 - 12 Apr 2000 |
| Tikara, 97 Ohariu Valley Rd, Ohariu, Valley R D Johnsonville, Wellington | Physical | 25 Sep 1998 - 25 Sep 1998 |
| Tikara, 997 Ohariu Valley Rd, Ohariu, Valley R D Johnsonville, Wellington | Physical | 25 Sep 1998 - 08 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Entity (NZ Limited Company) |
Clareville Carterton 5713 |
08 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mary Helen Mccallum Individual |
Khandallah Wellington |
24 Sep 1998 - 01 Nov 2004 |
|
Bruce Mccallum Individual |
Ngaio Wellington |
24 Sep 1998 - 08 Aug 2012 |
Ultimate Holding Company
| Name | Lonesome Dove Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1469875 |
| Country of origin | NZ |
| Address |
113 Ahiaruhe Road Rd 2 Carterton 5792 |
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