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Taupiri Farms Limited

Type: NZ Limited Company (Ltd)
9429032940367
NZBN
2087138
Company Number
Registered
Company Status
Current address
603 Driver Road
Rd 1
Ngaruawahia 3791
New Zealand
Registered & physical & service address used since 17 May 2022

Taupiri Farms Limited, a registered company, was launched on 13 Feb 2008. 9429032940367 is the number it was issued. The company has been run by 3 directors: Harvey John Coombes - an active director whose contract began on 13 Feb 2008,
Grant Harvey Victor Coombes - an active director whose contract began on 13 Feb 2008,
Craig Wilson Keith Coombes - an active director whose contract began on 13 Feb 2008.
Last updated on 08 May 2024, BizDb's database contains detailed information about 1 address: 603 Driver Road, Rd 1, Ngaruawahia, 3791 (types include: registered, physical).
Taupiri Farms Limited had been using 42 Moorhouse Street, Morrinsville as their physical address up to 17 May 2022.
A total of 300 shares are allocated to 8 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 100 shares (33.33 per cent). Lastly we have the third share allotment (100 shares 33.33 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 03 Feb 2012 to 17 May 2022

Address: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand

Registered & physical address used from 02 Jun 2009 to 03 Feb 2012

Address: C/-deloitte, Fonterra House, 80 London Street, Hamilton 3204

Registered & physical address used from 13 Feb 2008 to 02 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Coombes, Craig Wilson Keith Rd 1
Ngaruawahia
3791
New Zealand
Individual Jefferies, Peter Joseph Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Coombes, Christine Ann Rd 1
Hamilton
3281
New Zealand
Individual Coombes, Harvey John Rd 1
Hamilton
3281
New Zealand
Individual Jefferies, Peter Joseph Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Coombes, Grant Harvey Victor Rd 1
Ngaruawahia
3791
New Zealand
Individual Jefferies, Peter Joseph Hamilton East
Hamilton
3216
New Zealand
Individual Coombes, Kyly Rochelle Rd 1
Ngaruawahia
3791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crawford, Michael Wayne Hamilton East
Hamilton
3216
New Zealand
Individual Crawford, Michael Wayne Hamilton East
Hamilton
3216
New Zealand
Individual Crawford, Michael Wayne Hamilton East
Hamilton
3216
New Zealand
Directors

Harvey John Coombes - Director

Appointment date: 13 Feb 2008

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 04 Feb 2010


Grant Harvey Victor Coombes - Director

Appointment date: 13 Feb 2008

Address: Rd 1, Ngaruawahia, 3791 New Zealand

Address used since 09 May 2022

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 25 Jan 2013


Craig Wilson Keith Coombes - Director

Appointment date: 13 Feb 2008

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 13 Feb 2008

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