Tauru Farms Limited, a registered company, was incorporated on 19 Apr 2007. 9429033445915 is the NZ business number it was issued. This company has been run by 4 directors: Karen Lyn Helms - an active director whose contract started on 19 Apr 2007,
Cory Stuart Helms - an active director whose contract started on 19 Apr 2007,
Kent Richard Helms - an inactive director whose contract started on 19 Apr 2007 and was terminated on 01 Jul 2013,
Jacqueline Gaye Broad - an inactive director whose contract started on 19 Apr 2007 and was terminated on 01 Jul 2013.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 5626 South Road, Opunake, 4681 (category: registered, service).
Tauru Farms Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their physical address up to 02 Sep 2010.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 49 shares (49%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Physical & registered address used from 27 Nov 2009 to 02 Sep 2010
Address #2: B.d.o. Spicers, 10 Young Street, New Plymouth
Physical & registered address used from 18 Jan 2008 to 27 Nov 2009
Address #3: 10 Young Street, New Plymouth
Registered & physical address used from 19 Apr 2007 to 18 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Helms Trustees Limited Shareholder NZBN: 9429030189799 |
New Plymouth 4310 New Zealand |
08 Jul 2013 - |
| Individual | Helms, Karen Lyn |
Opunake 4681 New Zealand |
08 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Helms, Cory Stuart |
Opunake 4681 New Zealand |
19 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Helms, Karen Lyn |
Opunake 4681 New Zealand |
19 Apr 2007 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Individual | Helms, Richard George |
R D 1 New Plymouth 4371 New Zealand |
08 Jul 2013 - |
| Individual | Helms, Cory Stuart |
Opunake 4681 New Zealand |
08 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tasha Limited Shareholder NZBN: 9429037691783 Company Number: 939814 |
05 Feb 2010 - 08 Jul 2013 | |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
31 May 2007 - 17 May 2011 | |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
17 May 2011 - 08 Jul 2013 | |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
17 May 2011 - 08 Jul 2013 | |
| Individual | Helms, Richard George |
Rd34 Rahotu, Opunake 4684 New Zealand |
31 May 2007 - 08 Jul 2013 |
| Individual | Broad, Jacqueline Gaye |
Rd34 Rahotu Taranaki 4684 New Zealand |
19 Apr 2007 - 08 Jul 2013 |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
31 May 2007 - 17 May 2011 | |
| Individual | Helms, Kent Richard |
Rd34 Rahotu Opunake 4684 New Zealand |
19 Apr 2007 - 08 Jul 2013 |
| Entity | Tasha Limited Shareholder NZBN: 9429037691783 Company Number: 939814 |
05 Feb 2010 - 08 Jul 2013 | |
| Individual | Helms, Kent Richard |
Rd 34 Rahotu, Opunake 4684 New Zealand |
31 May 2007 - 08 Jul 2013 |
Karen Lyn Helms - Director
Appointment date: 19 Apr 2007
Address: Opunake, 4681 New Zealand
Address used since 16 Jun 2023
Address: Rd 31, Rahotu, Opunake, 4684 New Zealand
Address used since 10 Jun 2021
Address: Okato, 4335 New Zealand
Address used since 02 Jun 2020
Address: Rd 31, Opunake, 4681 New Zealand
Address used since 13 May 2010
Cory Stuart Helms - Director
Appointment date: 19 Apr 2007
Address: Opunake, 4681 New Zealand
Address used since 16 Jun 2023
Address: Rd 31, Rahotu, Opunake, 4684 New Zealand
Address used since 16 Jun 2021
Address: Okato, 4335 New Zealand
Address used since 02 Jun 2020
Address: Rd 31, Opunake, 4681 New Zealand
Address used since 13 May 2010
Kent Richard Helms - Director (Inactive)
Appointment date: 19 Apr 2007
Termination date: 01 Jul 2013
Address: Rd 34, Opunake, 4684 New Zealand
Address used since 13 May 2010
Jacqueline Gaye Broad - Director (Inactive)
Appointment date: 19 Apr 2007
Termination date: 01 Jul 2013
Address: Rd 34, Opunake, 4684 New Zealand
Address used since 13 May 2010
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