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Taranui Farm (2006) Limited

Type: NZ Limited Company (Ltd)
9429033978062
NZBN
1844416
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 04 Jul 2019

Taranui Farm (2006) Limited was incorporated on 27 Jul 2006 and issued a business number of 9429033978062. This registered LTD company has been run by 3 directors: Justine Amanda Howe - an active director whose contract started on 27 Jul 2006,
Ian Richard Howe - an active director whose contract started on 27 Jul 2006,
Andrew Robert Howe - an inactive director whose contract started on 27 Jul 2006 and was terminated on 30 Jun 2009.
As stated in our information (updated on 02 Jun 2025), the company filed 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered).
Up until 04 Jul 2019, Taranui Farm (2006) Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Howe, Ian Richard (an individual) located at Rd 48, Urenui postcode 4378,
I & J Howe Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Howe, Justine Amanda (an individual) located at Rd 48, Urenui postcode 4378.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Howe, Ian Richard - located at Rd 48, Urenui.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Howe, Justine Amanda, located at Rd 48, Urenui (an individual).

Addresses

Previous address

Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Registered & physical address used from 27 Jul 2006 to 04 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Howe, Ian Richard Rd 48
Urenui
4378
New Zealand
Entity (NZ Limited Company) I & J Howe Trustees Limited
Shareholder NZBN: 9429033912295
New Plymouth
New Plymouth
4310
New Zealand
Individual Howe, Justine Amanda Rd 48
Urenui
4378
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Howe, Ian Richard Rd 48
Urenui
4378
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Howe, Justine Amanda Rd 48
Urenui
4378
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Andrew Howe Trustees Limited
Shareholder NZBN: 9429033915074
Company Number: 1857392
Individual Howe, Andrew Robert R D 48
Urenui
Entity Andrew Howe Trustees Limited
Shareholder NZBN: 9429033915074
Company Number: 1857392
Directors

Justine Amanda Howe - Director

Appointment date: 27 Jul 2006

Address: Rd 48, Urenui, 4378 New Zealand

Address used since 29 Jun 2015


Ian Richard Howe - Director

Appointment date: 27 Jul 2006

Address: Rd 48, Urenui, 4378 New Zealand

Address used since 29 Jun 2015


Andrew Robert Howe - Director (Inactive)

Appointment date: 27 Jul 2006

Termination date: 30 Jun 2009

Address: R D 48, Urenui,

Address used since 27 Jul 2006

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