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Tavendale Farming Limited

Type: NZ Limited Company (Ltd)
9429033313726
NZBN
1955758
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

Tavendale Farming Limited was started on 19 Jun 2007 and issued a New Zealand Business Number of 9429033313726. The registered LTD company has been supervised by 4 directors: James Richard Tavendale - an active director whose contract started on 19 Jun 2007,
Mark Jonathan Tavendale - an active director whose contract started on 19 Jun 2007,
John Bruce Tavendale - an active director whose contract started on 19 Jun 2007,
Lynley Kay Tavendale - an inactive director whose contract started on 19 Jun 2007 and was terminated on 31 Jul 2020.
As stated in our data (last updated on 20 Mar 2024), the company filed 1 address: 54 Cass Street, Ashburton, 7700 (category: registered, physical).
Up to 20 Mar 2017, Tavendale Farming Limited had been using 100 Burnett Street, Ashburton as their registered address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 3334 shares are held by 1 entity, namely:
Tavendale, John Bruce (an individual) located at Winchmore, R D 5, Ashburton postcode 7775.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 3333 shares) and includes
Tavendale, James Richard - located at Rd 2, Ashburton.
The 3rd share allotment (3333 shares, 33.33%) belongs to 1 entity, namely:
Tavendale, Mark Jonathan, located at Merivale, Christchurch (an individual).

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Registered & physical address used from 26 Sep 2007 to 20 Mar 2017

Address: Gabites Limited, 100 Burnett Street, Ashburton

Physical & registered address used from 19 Jun 2007 to 26 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3334
Individual Tavendale, John Bruce Winchmore, R D 5
Ashburton
7775
New Zealand
Shares Allocation #2 Number of Shares: 3333
Individual Tavendale, James Richard Rd 2
Ashburton
7772
New Zealand
Shares Allocation #3 Number of Shares: 3333
Individual Tavendale, Mark Jonathan Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tavendale, Lynley Kay Winchmore, R D 5
Ashburton
7775
New Zealand
Directors

James Richard Tavendale - Director

Appointment date: 19 Jun 2007

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 22 Aug 2022

Address: Level 3, 329 Durham Street North, Christchurch, 8140 New Zealand

Address used since 30 Mar 2016


Mark Jonathan Tavendale - Director

Appointment date: 19 Jun 2007

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Mar 2016


John Bruce Tavendale - Director

Appointment date: 19 Jun 2007

Address: Winchmore Rd 5, Ashburton, New Zealand

Address used since 19 Jun 2007


Lynley Kay Tavendale - Director (Inactive)

Appointment date: 19 Jun 2007

Termination date: 31 Jul 2020

Address: Winchmore Rd 5, Ashburton, New Zealand

Address used since 19 Jun 2007

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