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Tarati Farms Limited

Type: NZ Limited Company (Ltd)
9429032100617
NZBN
113760
Company Number
Registered
Company Status
Current address
C/- Marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Building
100 Mayoral Drive, Auckland 1010
New Zealand
Other address (Address For Share Register) used since 18 Nov 2010
3 Harris Street
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 13 Jun 2017

Tarati Farms Limited was incorporated on 24 Mar 1982 and issued a business number of 9429032100617. The registered LTD company has been run by 3 directors: Beverley June Kershaw - an active director whose contract began on 14 Dec 2022,
Christopher Murray Kershaw - an active director whose contract began on 14 Dec 2022,
Lester Murray Kershaw - an inactive director whose contract began on 24 Mar 1982 and was terminated on 13 Jul 2022.
According to BizDb's information (last updated on 06 Apr 2024), the company uses 2 addresses: 3 Harris Street, Pukekohe, Pukekohe, 2120 (registered address),
3 Harris Street, Pukekohe, Pukekohe, 2120 (physical address),
3 Harris Street, Pukekohe, Pukekohe, 2120 (service address),
C/- Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 (other address) among others.
Up until 13 Jun 2017, Tarati Farms Limited had been using Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 800 shares are held by 1 entity, namely:
Kershaw, Beverley June (an individual) located at Rd 4, Tuakau postcode 2694.
Then there is a group that consists of 3 shareholders, holds 20% shares (exactly 200 shares) and includes
Worner, Linda Sharon - located at Rd 1, Raglan,
Kershaw, Christopher Murray - located at Rd 2, Clevedon,
Kershaw, Beverly June - located at Rd 4, Tuakau.

Addresses

Previous addresses

Address #1: Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 26 Nov 2010 to 13 Jun 2017

Address #2: C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland New Zealand

Registered & physical address used from 01 Mar 2006 to 26 Nov 2010

Address #3: Marsden B Robinson, Chartered Accountant, Level 3, The Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland

Physical address used from 25 Jun 1997 to 01 Mar 2006

Address #4: 3rd Floor, First Corp Building, 89-109 Mayoral Drive, Auckland

Registered address used from 29 Oct 1991 to 01 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Kershaw, Beverley June Rd 4
Tuakau
2694
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Worner, Linda Sharon Rd 1
Raglan
3295
New Zealand
Individual Kershaw, Christopher Murray Rd 2
Clevedon
2582
New Zealand
Individual Kershaw, Beverly June Rd 4
Tuakau
2694
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kershaw, Lester Murray Rd 4
Tuakau
2694
New Zealand
Individual Smith, Michael T Tuakau
Individual Green, Wilson F Tuakau
Directors

Beverley June Kershaw - Director

Appointment date: 14 Dec 2022

Address: Rd 4, Tuakau, 2694 New Zealand

Address used since 14 Dec 2022


Christopher Murray Kershaw - Director

Appointment date: 14 Dec 2022

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 14 Dec 2022


Lester Murray Kershaw - Director (Inactive)

Appointment date: 24 Mar 1982

Termination date: 13 Jul 2022

Address: Rd 4, Tuakau, 2694 New Zealand

Address used since 18 Nov 2010

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