Tarawai Grazing Limited was launched on 16 Dec 2008 and issued a number of 9429032445169. This registered LTD company has been supervised by 8 directors: Hugo Leon Van Der Poel - an active director whose contract started on 21 Apr 2009,
John Mary Numan - an active director whose contract started on 21 Apr 2009,
Wayne Robinson - an active director whose contract started on 21 Apr 2009,
Paul Gerard Bourke - an active director whose contract started on 21 Apr 2009,
Keith Arthur Rowlands - an active director whose contract started on 21 Apr 2009.
According to BizDb's database (updated on 22 Apr 2024), this company uses 1 address: 1 Princes Street, Paeroa, Paeroa, 3600 (category: registered, physical).
Up until 15 Dec 2010, Tarawai Grazing Limited had been using 76 Fergusson Street, Feilding 4740 as their registered address.
A total of 298 shares are allotted to 7 groups (15 shareholders in total). As far as the first group is concerned, 40 shares are held by 3 entities, namely:
Bourke, Bernadette May (an individual) located at Rd 32, Opunake postcode 4682,
Bourke, Paul Gerard (an individual) located at Rd 32, Opunake postcode 4682,
Greiner, Neil Leslie (an individual) located at Rd 32, Opunake postcode 4682.
Another group consists of 3 shareholders, holds 16.78 per cent shares (exactly 50 shares) and includes
Steele, Murray David - located at Rd 3, Cambridge,
Shaw, Graeme David - located at Rd 3, Cambridge,
Steele, Paula Michelle - located at Rd 3, Cambridge.
The 3rd share allocation (44 shares, 14.77%) belongs to 3 entities, namely:
Robinson, Wayne, located at Oakura, Oakura (an individual),
Robinson, Blair Powell, located at Oakura, Oakura (an individual),
Robinson, Mark Powell, located at Oakura, Oakura (an individual).
Previous address
Address: 76 Fergusson Street, Feilding 4740 New Zealand
Registered & physical address used from 16 Dec 2008 to 15 Dec 2010
Basic Financial info
Total number of Shares: 298
Annual return filing month: March
Annual return last filed: 31 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Bourke, Bernadette May |
Rd 32 Opunake 4682 New Zealand |
06 May 2009 - |
| Individual | Bourke, Paul Gerard |
Rd 32 Opunake 4682 New Zealand |
06 May 2009 - |
| Individual | Greiner, Neil Leslie |
Rd 32 Opunake 4682 New Zealand |
06 May 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Steele, Murray David |
Rd 3 Cambridge New Zealand |
06 May 2009 - |
| Individual | Shaw, Graeme David |
Rd 3 Cambridge New Zealand |
06 May 2009 - |
| Individual | Steele, Paula Michelle |
Rd 3 Cambridge New Zealand |
06 May 2009 - |
| Shares Allocation #3 Number of Shares: 44 | |||
| Individual | Robinson, Wayne |
Oakura Oakura 4314 New Zealand |
06 May 2009 - |
| Individual | Robinson, Blair Powell |
Oakura Oakura 4314 New Zealand |
06 May 2009 - |
| Individual | Robinson, Mark Powell |
Oakura Oakura 4314 New Zealand |
06 May 2009 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Clonlara 2008 Limited Shareholder NZBN: 9429032994445 |
Hawera Taranaki 4610 New Zealand |
06 May 2009 - |
| Shares Allocation #5 Number of Shares: 44 | |||
| Entity (NZ Limited Company) | Chamberfield Limited Shareholder NZBN: 9429038319853 |
Paeroa 3600 |
06 May 2009 - |
| Shares Allocation #6 Number of Shares: 40 | |||
| Individual | Jones, Peter Edwin |
Rd 1 New Plymouth 4371 New Zealand |
06 May 2009 - |
| Individual | Rowlands, Keith Arthur |
Strandon New Plymouth 4312 New Zealand |
06 May 2009 - |
| Individual | Rowlands, Eve Irene |
Strandon New Plymouth 4312 New Zealand |
06 May 2009 - |
| Shares Allocation #7 Number of Shares: 40 | |||
| Individual | Van Der Poel, Maria Bernadette |
Rd 37 New Plymouth 4381 New Zealand |
06 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Der Poel, Hugo Leon |
Rd 37 New Plymouth 4381 New Zealand |
06 May 2009 - 27 Jun 2010 |
| Individual | Franklin, Paul Robert |
Rd 37 New Plymouth 37 New Zealand |
06 May 2009 - 27 Jun 2010 |
| Individual | Van Der Poel, Hugo Leon |
Rd 37 New Plymouth 4381 |
06 May 2009 - 27 Jun 2010 |
| Individual | Franklin, Paul Robert |
Rd 37 New Plymouth 37 |
06 May 2009 - 27 Jun 2010 |
| Individual | Watters, Andrew Frederick |
R D 5 Feilding |
16 Dec 2008 - 06 May 2009 |
Hugo Leon Van Der Poel - Director
Appointment date: 21 Apr 2009
Address: Rd 37, New Plymouth, 4381 New Zealand
Address used since 29 Mar 2010
John Mary Numan - Director
Appointment date: 21 Apr 2009
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 21 Apr 2009
Wayne Robinson - Director
Appointment date: 21 Apr 2009
Address: Oakura, Oakura, 4314 New Zealand
Address used since 01 Dec 2014
Paul Gerard Bourke - Director
Appointment date: 21 Apr 2009
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 29 Mar 2010
Keith Arthur Rowlands - Director
Appointment date: 21 Apr 2009
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 15 Dec 2016
Murray David Steele - Director
Appointment date: 01 May 2009
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 29 Mar 2010
Kieran Paul Bourke - Director
Appointment date: 31 Mar 2010
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 01 Sep 2013
Andrew Frederick Watters - Director (Inactive)
Appointment date: 16 Dec 2008
Termination date: 01 May 2009
Address: R D 5, Feilding,
Address used since 16 Dec 2008
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