General information
Tauhei Farms Limited
Type: NZ Limited Company (Ltd)9429040123721
New Zealand Business Number
186062
Company Number
Registered
Company Status
Tauhei Farms Limited (NZBN 9429040123721) was launched on 13 Sep 1963. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 17 Jun 2019. 3000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 1500 shares (50% of shares), namely:
Dibble, Andrea Desiree (a director) located at Rd 3, Springdale postcode 3393,
Dibble, Phillip Ian (a director) located at Paeroa postcode 3674,
Maiden, Nacre Robyn (a director) located at Rd 3, Te Aroha postcode 3393. Businesscheck's information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Registered & physical & service | 17 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Dibble
Rd 3, Te Aroha, 3393
Address used since 11 Mar 2010 |
Director | 14 Feb 1978 - current |
|
Andrea Desiree Dibble
Rd 3, Springdale, 3393
Address used since 13 Nov 2024 |
Director | 13 Nov 2024 - current |
|
Phillip Ian Dibble
Paeroa, 3674
Address used since 13 Nov 2024 |
Director | 13 Nov 2024 - current |
|
Nacre Robyn Maiden
Rd 3, Te Aroha, 3393
Address used since 13 Nov 2024 |
Director | 13 Nov 2024 - current |
|
Susan Joy Williams
Morrinsville, Morrinsville, 3300
Address used since 13 Nov 2024 |
Director | 13 Nov 2024 - current |
|
Ian Dibble
Te Aroha, 3320
Address used since 04 Feb 2016 |
Director | 14 Feb 1978 - 24 Jul 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 01 May 2018 - 17 Jun 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 20 May 2015 - 01 May 2018 |
| 190 Thames Street, Morrinsville, 3300 | Physical & registered | 23 Apr 2014 - 20 May 2015 |
| 190 Thames Street, Morrinsville | Registered & physical | 29 Aug 2007 - 23 Apr 2014 |
| 78 Studholme Street, Morrinsville | Registered & physical | 18 Jun 1997 - 29 Aug 2007 |
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dibble, Andrea Desiree Director |
Rd 3 Springdale 3393 |
05 Dec 2024 - current |
|
Dibble, Phillip Ian Director |
Paeroa 3674 |
05 Dec 2024 - current |
|
Maiden, Nacre Robyn Director |
Rd 3 Te Aroha 3393 |
05 Dec 2024 - current |
|
Williams, Susan Joy Director |
Morrinsville Morrinsville 3300 |
05 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dibble, James Arthur Individual |
Rd 3 Te Aroha 3393 |
07 Sep 2007 - 05 Dec 2024 |
|
Dibble, Ian George Individual |
Te Aroha Te Aroha 3320 |
07 Sep 2007 - 05 Dec 2024 |
|
Dibble, Ian George Individual |
Te Aroha Te Aroha 3320 |
07 Sep 2007 - 05 Dec 2024 |
|
Dibble, Ian Individual |
Te Aroha Te Aroha 3320 |
13 Sep 1963 - 05 Dec 2024 |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
52 Canada Street Morrinsville |
07 Sep 2007 - 05 Dec 2024 |
|
Dibble, James Individual |
Rd 3 Te Aroha 3393 |
13 Sep 1963 - 05 Dec 2024 |
|
Dibble, James Arthur Individual |
Rd 3 Te Aroha 3393 |
07 Sep 2007 - 05 Dec 2024 |
|
Dibble, James Arthur Individual |
Rd 3 Te Aroha 3393 |
07 Sep 2007 - 05 Dec 2024 |
|
Dibble, James Arthur Individual |
Rd 3 Te Aroha 3393 |
07 Sep 2007 - 05 Dec 2024 |
|
Dibble, James Arthur Individual |
Rd 3 Te Aroha 3393 |
07 Sep 2007 - 05 Dec 2024 |
|
Dibble, Ian George Individual |
Te Aroha Te Aroha 3320 |
07 Sep 2007 - 05 Dec 2024 |
|
Dibble, Ian George Individual |
Te Aroha Te Aroha 3320 |
07 Sep 2007 - 05 Dec 2024 |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
52 Canada Street Morrinsville |
07 Sep 2007 - 05 Dec 2024 |
|
Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 Entity |
07 Sep 2007 - 08 Dec 2014 | |
|
Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 Entity |
07 Sep 2007 - 08 Dec 2014 | |
|
Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 Entity |
07 Sep 2007 - 08 Dec 2014 |
Location
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|
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