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 Wallace - an active director whose contract started on 21 Mar 2013,
Belinda Rose Harris - an active director whose contract started on 21 Mar 2013,
Alayna Lucy Lillian Judge - an inactive director whose contract started on 21 Mar 2013 and was terminated on 03 Jan 2025,
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 03 May 2025), 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 (6 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 2 entities, namely:
Wallace, Alayna Lucy Lillian, located at Rd 5, Morrinsville (an individual),
Wallace, Alayna Lucy Lillian, located at Rd 5, Morrinsville (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: 26 Aug 2024
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 | |||
| Individual | Wallace, Alayna Lucy Lillian |
Rd 5 Morrinsville 3375 New Zealand |
21 Mar 2013 - |
| Director | Wallace, Alayna Lucy Lillian |
Rd 5 Morrinsville 3375 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 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
Alayna Lucy Lillian Judge - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 03 Jan 2025
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 12 Aug 2024
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 01 Jun 2022
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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