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Taharoa Farming Limited

Type: NZ Limited Company (Ltd)
9429032546378
NZBN
2175968
Company Number
Registered
Company Status
Current address
34 Bannister Street
Masterton 5810
New Zealand
Physical & service address used since 30 Aug 2013
Po Box 178
Masterton 5840
New Zealand
Postal address used since 17 Aug 2022
34 Bannister Street
Masterton 5810
New Zealand
Office & delivery address used since 17 Aug 2022

Taharoa Farming Limited, a registered company, was registered on 25 Sep 2008. 9429032546378 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Lachlan Robert Mcgregor - an active director whose contract started on 25 Sep 2008,
Sarah Nicola Mcgregor - an active director whose contract started on 15 Apr 2015,
Margot Janette Mcgregor - an inactive director whose contract started on 25 Sep 2008 and was terminated on 01 Jul 2014,
Guy Douglas Mcgregor - an inactive director whose contract started on 25 Sep 2008 and was terminated on 01 Jul 2014.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 34 Bannister Street, Masterton, New Zealand, 5810 (type: registered, postal).
Taharoa Farming Limited had been using 34 Bannister Street, Masterton as their registered address up until 17 Aug 2023.
A total of 80000 shares are allotted to 5 shareholders (3 groups). The first group consists of 4 shares (0.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 8 shares (0.01%). Lastly the third share allotment (79988 shares 99.99%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 34 Bannister Street, Masterton, New Zealand, 5810 New Zealand

Registered address used from 17 Aug 2023

Principal place of activity

34 Bannister Street, Masterton, 5810 New Zealand


Previous addresses

Address #1: 34 Bannister Street, Masterton, 5810 New Zealand

Registered address used from 30 Aug 2013 to 17 Aug 2023

Address #2: Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton New Zealand

Registered & physical address used from 25 Sep 2008 to 30 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Director Mcgregor, Sarah Nicola Rd 4
Martinborough
5884
New Zealand
Shares Allocation #2 Number of Shares: 8
Individual Mcgregor, Lachlan Robert Rd 4
Martinborough
5884
New Zealand
Shares Allocation #3 Number of Shares: 79988
Individual Butterick, Michael David Masterton
Masterton
5810
New Zealand
Individual Mcgregor, Lachlan Robert Rd 4
Martinborough
5884
New Zealand
Director Mcgregor, Sarah Nicola Rd 4
Martinborough
5884
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgregor, Anna Margot R D 4
Masterton

New Zealand
Individual Mcgregor, Guy Douglas R D 4
Masterton

New Zealand
Individual Vallance, Andrew Philip R D 10
Masterton

New Zealand
Individual Mcgregor, Margot Janette R D 4
Masterton

New Zealand
Individual Mcgregor, Duncan Guy R D 4
Masterton

New Zealand
Directors

Lachlan Robert Mcgregor - Director

Appointment date: 25 Sep 2008

Address: Rd 4, Martinborough, 5884 New Zealand

Address used since 17 Aug 2022

Address: R D 4, Masterton, 5792 New Zealand

Address used since 12 Aug 2015


Sarah Nicola Mcgregor - Director

Appointment date: 15 Apr 2015

Address: Rd 4, Martinborough, 5884 New Zealand

Address used since 17 Aug 2022

Address: Masterton, Masterton, 5810 New Zealand

Address used since 15 Apr 2015


Margot Janette Mcgregor - Director (Inactive)

Appointment date: 25 Sep 2008

Termination date: 01 Jul 2014

Address: R D 4, Masterton, New Zealand

Address used since 25 Sep 2008


Guy Douglas Mcgregor - Director (Inactive)

Appointment date: 25 Sep 2008

Termination date: 01 Jul 2014

Address: R D 4, Masterton, New Zealand

Address used since 25 Sep 2008

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