Tarnhowe Farms Limited was started on 21 Mar 2013 and issued an NZ business identifier of 9429030297388. The registered LTD company has been supervised by 5 directors: Alayna Lucy Lillian Judge - an active director whose contract started on 21 Mar 2013,
Alayna Lucy Lillian Wallace - an active director whose contract started on 21 Mar 2013,
Belinda Rose Harris - an active director whose contract started on 21 Mar 2013,
James Kenneth Wallace - an inactive director whose contract started on 21 Mar 2013 and was terminated on 10 Jun 2022,
Peter Llewellyn Harris - an inactive director whose contract started on 21 Mar 2013 and was terminated on 24 Jan 2018.
As stated in our data (last updated on 27 Mar 2024), the company registered 1 address: 56 Inch Road, Rd 10, Dargaville, 0370 (category: service, registered).
A total of 1200 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 301 shares are held by 1 entity, namely:
Harris, Belinda Rose (a director) located at Rd 10, Dargaville postcode 0370.
The 2nd group consists of 1 shareholder, holds 49.83 per cent shares (exactly 598 shares) and includes
Tarnhowe Limited - located at R D 10, Dargaville.
The next share allotment (300 shares, 25%) belongs to 1 entity, namely:
Wallace, Alayna Lucy Lillian, located at Paeroa (a director). Tarnhowe Farms Limited is classified as "Business administrative service" (business classification N729110).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 301 | |||
| Director | Harris, Belinda Rose |
Rd 10 Dargaville 0370 New Zealand |
21 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 598 | |||
| Entity (NZ Limited Company) | Tarnhowe Limited Shareholder NZBN: 9429035460305 |
R D 10 Dargaville 0370 New Zealand |
21 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Director | Wallace, Alayna Lucy Lillian |
Paeroa 3671 New Zealand |
21 Mar 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Harris, Peter Llewellyn |
Rd 10 Dargaville 0370 New Zealand |
21 Mar 2013 - |
| Director | Peter Llewellyn Harris |
Rd 10 Dargaville 0370 New Zealand |
21 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallace, James Kenneth |
Rd 1 Ngatea 3597 New Zealand |
21 Mar 2013 - 23 Nov 2022 |
Alayna Lucy Lillian Judge - Director
Appointment date: 21 Mar 2013
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 01 Jun 2022
Alayna Lucy Lillian Wallace - Director
Appointment date: 21 Mar 2013
Address: Paeroa, 3671 New Zealand
Address used since 06 Mar 2021
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 01 Aug 2020
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 18 Mar 2019
Address: Rd 3, Wellsford, 0973 New Zealand
Address used since 02 Sep 2016
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 06 Sep 2017
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 05 Sep 2019
Belinda Rose Harris - Director
Appointment date: 21 Mar 2013
Address: Rd 10, Dargaville, 0370 New Zealand
Address used since 16 Aug 2013
James Kenneth Wallace - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 10 Jun 2022
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 14 Aug 2018
Address: Rd 3, Wellsford, 0973 New Zealand
Address used since 02 Sep 2016
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 06 Sep 2017
Peter Llewellyn Harris - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 24 Jan 2018
Address: Rd 10, Dargaville, 0370 New Zealand
Address used since 16 Aug 2013
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