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Tuanaki Farms Limited

Type: NZ Limited Company (Ltd)
9429034619179
NZBN
1673583
Company Number
Registered
Company Status
Current address
Pkf Francis Aickin Ltd
Chartered Accountants
2 Redan Road Kaitaia 0410
New Zealand
Records & other (Address For Share Register) & shareregister address used since 13 Jul 2010
2 Redan Road
Kaitaia 0410
New Zealand
Physical & service address used since 21 Jul 2010
Pkf Far North Ltd
Chartered Accountants
2 Redan Road Kaitaia 0410
New Zealand
Records & shareregister address used since 23 Feb 2024

Tuanaki Farms Limited, a registered company, was launched on 18 Aug 2005. 9429034619179 is the NZBN it was issued. The company has been supervised by 3 directors: Bruce Benjamin Williams - an active director whose contract began on 18 Aug 2005,
Eric Williams - an active director whose contract began on 18 Aug 2005,
Eriki Pene Mehana Williams Snr - an inactive director whose contract began on 18 Aug 2005 and was terminated on 14 Jul 2020.
Updated on 14 May 2024, our data contains detailed information about 1 address: 2 Redan Road, Kaitaia, 0410 (category: registered, records).
Tuanaki Farms Limited had been using 2 Redan Road, Kaitaia as their registered address until 04 Mar 2024.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 66 shares (55 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 54 shares (45 per cent).

Addresses

Other active addresses

Address #4: 2 Redan Road, Kaitaia, 0410 New Zealand

Registered address used from 04 Mar 2024

Previous addresses

Address #1: 2 Redan Road, Kaitaia, 0410 New Zealand

Registered address used from 21 Jul 2010 to 04 Mar 2024

Address #2: Whitelaw Weber Limited, Chartered Accountants, 10 Fairway Drive, Kerikeri New Zealand

Physical & registered address used from 02 Apr 2007 to 21 Jul 2010

Address #3: Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri

Physical & registered address used from 18 Aug 2005 to 02 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual Williams, Bruce Benjamin R D 3
Kaitaia
0483
New Zealand
Shares Allocation #2 Number of Shares: 54
Individual Williams, Eric R D 3, Taipa
Kaitaia
0483
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Eriki Pene Mehana R D 3
Taipa, Kaitaia
0483
New Zealand
Directors

Bruce Benjamin Williams - Director

Appointment date: 18 Aug 2005

Address: R D 3, Kaitaia, 0483 New Zealand

Address used since 13 Jun 2022

Address: R D 3, Taipa, Kaitaia, 0483 New Zealand

Address used since 29 Mar 2016


Eric Williams - Director

Appointment date: 18 Aug 2005

Address: Rd 3, Kaitaia, 0483 New Zealand

Address used since 01 Mar 2010


Eriki Pene Mehana Williams Snr - Director (Inactive)

Appointment date: 18 Aug 2005

Termination date: 14 Jul 2020

Address: Rd 3, Kaitaia, 0483 New Zealand

Address used since 01 Mar 2010