Tauhara North No.2 Farming Limited, a registered company, was started on 17 May 2012. 9429030693500 is the NZBN it was issued. "Corporate Head Office Management Services" (business classification M696110) is how the company is classified. This company has been supervised by 13 directors: John Walter Mcrae - an active director whose contract started on 18 Sep 2017,
Leslie Che Charteris - an active director whose contract started on 18 Sep 2017,
Aroha Dawn Geraldine Campbell - an active director whose contract started on 25 Oct 2018,
Warwick Morehu - an active director whose contract started on 01 Jun 2021,
Dorothy Te Marama Raroa - an active director whose contract started on 14 Jul 2021.
Last updated on 01 Nov 2021, our data contains detailed information about 1 address: 283 Vaughan Road, Te Ngae, Rotorua, 3042 (category: registered, physical).
Tauhara North No.2 Farming Limited had been using 283 Vaughan Road, Rotorua as their registered address until 27 Jun 2019.
Former names used by this company, as we identified at BizDb, included: from 23 Apr 2012 to 22 May 2012 they were called Tauhara North Farming Limited.
A single entity owns all company shares (exactly 100 shares) - Ringa Matau Limited - located at 3042, Owhata, Taupo.
Principal place of activity
283 Vaughan Road, Rotorua, 3042 New Zealand
Previous addresses
Address: 283 Vaughan Road, Rotorua, 3042 New Zealand
Registered & physical address used from 19 Feb 2014 to 27 Jun 2019
Address: C/- Tauhara North No. 2 Trust, 93 Heuheu Street, Taupo, 3330 New Zealand
Registered & physical address used from 17 May 2012 to 19 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 10 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ringa Matau Limited Shareholder NZBN: 9429032974393 |
Owhata Taupo 3010 New Zealand |
17 May 2012 - |
Ultimate Holding Company
John Walter Mcrae - Director
Appointment date: 18 Sep 2017
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 18 Sep 2017
Leslie Che Charteris - Director
Appointment date: 18 Sep 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Dec 2019
Address: Whakatane, 3120 New Zealand
Address used since 18 Sep 2017
Aroha Dawn Geraldine Campbell - Director
Appointment date: 25 Oct 2018
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 25 Oct 2018
Warwick Morehu - Director
Appointment date: 01 Jun 2021
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 01 Jun 2021
Dorothy Te Marama Raroa - Director
Appointment date: 14 Jul 2021
Address: Rd 2, Dairy Flat, 0992 New Zealand
Address used since 14 Jul 2021
Sarah Maria Hepi Te Huia - Director (Inactive)
Appointment date: 27 Aug 2019
Termination date: 14 Jul 2021
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 27 Aug 2019
Kevin John Mcloughlin - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 25 Oct 2017
Address: Pomare, Rotorua, 3015 New Zealand
Address used since 08 Sep 2014
Mark Philip Keaney - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 18 Sep 2017
Address: Rotorua, 3077 New Zealand
Address used since 01 Jun 2017
John Walter Mcrae - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 05 Feb 2016
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 17 May 2012
Patrick Ngahihi O Te Ra Bidois - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 08 Sep 2014
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 17 May 2012
Aroha Dawn Geraldine Campbell - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 08 Sep 2014
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 17 May 2012
Stephen Charles Panckhurst - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 08 Sep 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 11 Feb 2014
Tiwana Ohorere Tibble - Director (Inactive)
Appointment date: 29 Nov 2012
Termination date: 08 Sep 2014
Address: Henderson, Auckland, 0612 New Zealand
Address used since 29 Nov 2012
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