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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Coombes, Craig Wilson Keith |
Rd 1 Ngaruawahia 3791 New Zealand |
13 Feb 2008 - |
Individual | Jefferies, Peter Joseph |
Hamilton East Hamilton 3216 New Zealand |
26 Jan 2012 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Coombes, Christine Ann |
Rd 1 Hamilton 3281 New Zealand |
13 Feb 2008 - |
Individual | Coombes, Harvey John |
Rd 1 Hamilton 3281 New Zealand |
13 Feb 2008 - |
Individual | Jefferies, Peter Joseph |
Hamilton East Hamilton 3216 New Zealand |
26 Jan 2012 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Coombes, Grant Harvey Victor |
Rd 1 Ngaruawahia 3791 New Zealand |
13 Feb 2008 - |
Individual | Jefferies, Peter Joseph |
Hamilton East Hamilton 3216 New Zealand |
26 Jan 2012 - |
Individual | Coombes, Kyly Rochelle |
Rd 1 Ngaruawahia 3791 New Zealand |
13 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crawford, Michael Wayne |
Hamilton East Hamilton 3216 New Zealand |
13 Feb 2008 - 26 Jan 2012 |
Individual | Crawford, Michael Wayne |
Hamilton East Hamilton 3216 New Zealand |
13 Feb 2008 - 26 Jan 2012 |
Individual | Crawford, Michael Wayne |
Hamilton East Hamilton 3216 New Zealand |
13 Feb 2008 - 26 Jan 2012 |
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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