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Tauanui Farm Limited

Type: NZ Limited Company (Ltd)
9429031578615
NZBN
2454609
Company Number
Registered
Company Status
Current address
122 Queen Street
Masterton
Masterton 5810
New Zealand
Physical & registered & service address used since 21 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Sutherland, Sara Marie Rd 2
Featherston

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Barton, Roger Thomas
Individual Sutherland, Roderick Mccallum
Individual Sutherland, Sara Marie Rd 2
Featherston

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sutherland, Roderick Mccallum
Directors

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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