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Taringamutu Farms Limited

Type: NZ Limited Company (Ltd)
9429031081757
NZBN
3399411
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
290 Hillcrest Road
Rd 1
Waiotira 0193
New Zealand
Registered & physical & service address used since 28 Nov 2012

Taringamutu Farms Limited was started on 31 May 2011 and issued an NZ business identifier of 9429031081757. The registered LTD company has been supervised by 3 directors: Robert Mark Southee - an active director whose contract began on 31 May 2011,
Murray Grant Southee - an active director whose contract began on 31 May 2011,
Timothy Grant Southee - an active director whose contract began on 15 Aug 2011.
As stated in our data (last updated on 24 Apr 2024), the company registered 1 address: 290 Hillcrest Road, Rd 1, Waiotira, 0193 (type: registered, physical).
Up until 28 Nov 2012, Taringamutu Farms Limited had been using R D 2, Waiotira, Whangarei as their physical address.
A total of 300 shares are allocated to 6 groups (12 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Southee, Murray Grant (an individual) located at Rd 1, Waiotira postcode 0193,
Southee, Timothy Grant (a director) located at Rd 1, Waiotira postcode 0193,
Yhpj Trustees (2011) Limited (an entity) located at Whangarei postcode 0110.
The second group consists of 1 shareholder, holds 0.33% shares (exactly 1 share) and includes
Southee, Timothy Grant - located at Rd 1, Waiotira.
The 3rd share allotment (99 shares, 33%) belongs to 3 entities, namely:
Southee, Murray Grant, located at Rd 1, Waiotira (an individual),
Yhpj Trustees (2011) Limited, located at Whangarei (an entity),
Southee, Robert Mark, located at Rd 1, Waiotira (an individual). Taringamutu Farms Limited has been classified as "Mixed livestock farming nec" (business classification A019975).

Addresses

Previous address

Address: R D 2, Waiotira, Whangarei, 0193 New Zealand

Physical & registered address used from 31 May 2011 to 28 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Southee, Murray Grant Rd 1
Waiotira
0193
New Zealand
Director Southee, Timothy Grant Rd 1
Waiotira
0193
New Zealand
Entity (NZ Limited Company) Yhpj Trustees (2011) Limited
Shareholder NZBN: 9429031205757
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Southee, Timothy Grant Rd 1
Waiotira
0193
New Zealand
Shares Allocation #3 Number of Shares: 99
Individual Southee, Murray Grant Rd 1
Waiotira
0193
New Zealand
Entity (NZ Limited Company) Yhpj Trustees (2011) Limited
Shareholder NZBN: 9429031205757
Whangarei
0110
New Zealand
Individual Southee, Robert Mark Rd 1
Waiotira
0193
New Zealand
Shares Allocation #4 Number of Shares: 99
Individual Southee, Murray Grant Rd 1
Waiotira
0193
New Zealand
Individual Southee, Joanne Rd 1
Waiotira
0193
New Zealand
Entity (NZ Limited Company) Yhpj Trustees (2011) Limited
Shareholder NZBN: 9429031205757
Whangarei
0110
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Southee, Robert Mark Rd 1
Waiotira
0193
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Southee, Murray Grant Rd 1
Waiotira
0193
New Zealand
Directors

Robert Mark Southee - Director

Appointment date: 31 May 2011

Address: Rd 1, Waiotira, 0193 New Zealand

Address used since 02 Apr 2012


Murray Grant Southee - Director

Appointment date: 31 May 2011

Address: Rd 1, Waiotira, 0193 New Zealand

Address used since 01 Nov 2013


Timothy Grant Southee - Director

Appointment date: 15 Aug 2011

Address: Rd 1, Waiotira, 0193 New Zealand

Address used since 01 Nov 2013

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