Tauanui Farm Limited, a registered company, was registered on 07 May 2010. 9429031578615 is the NZBN it was issued. This company has been managed by 3 directors: Roger Thomas Barton - an active director whose contract began on 07 May 2010,
Roderick Mccallum Sutherland - an active director whose contract began on 07 May 2010,
Sara Marie Sutherland - an active director whose contract began on 07 May 2010.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 122 Queen Street, Masterton, Masterton, 5810 (category: physical, registered).
Tauanui Farm Limited had been using 316-322 Queen Street, Masterton as their registered address up until 21 Mar 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 316-322 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 21 Oct 2021 to 21 Mar 2022
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 24 Apr 2020 to 21 Oct 2021
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 11 Oct 2019 to 24 Apr 2020
Address: 2582 Lake Ferry Road, Rd 2, Pirinoa, 5772 New Zealand
Registered address used from 27 Sep 2019 to 11 Oct 2019
Address: 2582 Lake Ferry Road, Rd 2, Featherston, 5772 New Zealand
Physical address used from 08 Dec 2016 to 11 Oct 2019
Address: 2582 Lake Ferry Road, Rd 2, Featherston, 5772 New Zealand
Registered address used from 08 Dec 2016 to 27 Sep 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 06 Jun 2013 to 08 Dec 2016
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical address used from 04 Jul 2012 to 08 Dec 2016
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 04 Jul 2012 to 06 Jun 2013
Address: C/-markhams, 124 Main Street, Greytown New Zealand
Registered & physical address used from 07 May 2010 to 04 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sutherland, Sara Marie |
Rd 2 Featherston New Zealand |
07 May 2010 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Barton, Roger Thomas | 07 May 2010 - | |
Individual | Sutherland, Roderick Mccallum | 07 May 2010 - | |
Individual | Sutherland, Sara Marie |
Rd 2 Featherston New Zealand |
07 May 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sutherland, Roderick Mccallum | 07 May 2010 - |
Roger Thomas Barton - Director
Appointment date: 07 May 2010
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 08 Jun 2015
Roderick Mccallum Sutherland - Director
Appointment date: 07 May 2010
Address: Rd 2, Featherston, 5772 New Zealand
Address used since 08 Jun 2015
Sara Marie Sutherland - Director
Appointment date: 07 May 2010
Address: Rd 2, Featherston, New Zealand
Address used since 08 Jun 2015
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