Taane Farm Limited, a registered company, was started on 23 Dec 2003. 9429035602996 is the business number it was issued. The company has been supervised by 6 directors: Rosina Grace Dallinger - an active director whose contract started on 23 Dec 2003,
Tony Irwin Dallinger - an active director whose contract started on 23 Dec 2003,
James William Dallinger - an active director whose contract started on 30 Jun 2021,
John Arthur Elworthy - an inactive director whose contract started on 24 Aug 2011 and was terminated on 17 Jun 2015,
Vivienne Marita Johnston - an inactive director whose contract started on 01 Oct 2006 and was terminated on 31 May 2011.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (category: physical, service).
Taane Farm Limited had been using 1610 Maungatautari Road, Cambridge as their registered address until 08 May 2013.
A total of 1000 shares are allotted to 6 shareholders (3 groups). The first group includes 280 shares (28%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 20 shares (2%). Finally there is the 3rd share allotment (700 shares 70%) made up of 2 entities.
Previous address
Address: 1610 Maungatautari Road, Cambridge New Zealand
Registered & physical address used from 23 Dec 2003 to 08 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 280 | |||
Individual | Dallinger, James William |
Rd 2 Cambridge 3494 New Zealand |
29 Jun 2021 - |
Individual | Dallinger, Kirsty Lee |
Rd 2 Cambridge 3494 New Zealand |
29 Jun 2021 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Dallinger, Kirsty Lee |
Rd 2 Cambridge 3494 New Zealand |
29 Jun 2021 - |
Individual | Dallinger, James William |
Rd 2 Cambridge 3494 New Zealand |
29 Jun 2021 - |
Shares Allocation #3 Number of Shares: 700 | |||
Individual | Dallinger, Tony Irwin |
Rd 2 Cambridge 3494 New Zealand |
23 Dec 2003 - |
Individual | Dallinger, Rosina Grace |
Rd 2 Cambridge 3494 New Zealand |
23 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elworthy, Johnn Arthur |
Rd 2 Cambridge 3494 New Zealand |
03 May 2012 - 16 Jun 2016 |
Individual | Johnston, Stephen James |
Rd 2 Cambridge 3494 New Zealand |
03 Nov 2006 - 30 Jun 2011 |
Individual | Elworthy, Amy Joy |
Rd 2 Cambridge 3494 New Zealand |
03 May 2012 - 16 Jun 2016 |
Individual | Johnston, Vivienne Marita |
Rd 2 Cambridge 3494 New Zealand |
03 Nov 2006 - 30 Jun 2011 |
Entity | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 |
03 May 2012 - 16 Jun 2016 | |
Entity | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 |
03 May 2012 - 16 Jun 2016 |
Rosina Grace Dallinger - Director
Appointment date: 23 Dec 2003
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 13 Apr 2016
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 12 Apr 2018
Tony Irwin Dallinger - Director
Appointment date: 23 Dec 2003
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 12 Apr 2018
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 13 Apr 2016
James William Dallinger - Director
Appointment date: 30 Jun 2021
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 30 Jun 2021
John Arthur Elworthy - Director (Inactive)
Appointment date: 24 Aug 2011
Termination date: 17 Jun 2015
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 24 Aug 2011
Vivienne Marita Johnston - Director (Inactive)
Appointment date: 01 Oct 2006
Termination date: 31 May 2011
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 23 Mar 2010
Gary Ernest Ryburn - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 30 Sep 2005
Address: Cambridge,
Address used since 01 Jun 2005
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