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Taane Farm Limited

Type: NZ Limited Company (Ltd)
9429035602996
NZBN
1471581
Company Number
Registered
Company Status
Current address
Kpmg, Level 10, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Physical & service & registered address used since 08 May 2013

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.

Addresses

Previous address

Address: 1610 Maungatautari Road, Cambridge New Zealand

Registered & physical address used from 23 Dec 2003 to 08 May 2013

Financial Data

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
Shares Allocation #1 Number of Shares: 280
Individual Dallinger, James William Rd 2
Cambridge
3494
New Zealand
Individual Dallinger, Kirsty Lee Rd 2
Cambridge
3494
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Dallinger, Kirsty Lee Rd 2
Cambridge
3494
New Zealand
Individual Dallinger, James William Rd 2
Cambridge
3494
New Zealand
Shares Allocation #3 Number of Shares: 700
Individual Dallinger, Tony Irwin Rd 2
Cambridge
3494
New Zealand
Individual Dallinger, Rosina Grace Rd 2
Cambridge
3494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elworthy, Johnn Arthur Rd 2
Cambridge
3494
New Zealand
Individual Johnston, Stephen James Rd 2
Cambridge
3494
New Zealand
Individual Elworthy, Amy Joy Rd 2
Cambridge
3494
New Zealand
Individual Johnston, Vivienne Marita Rd 2
Cambridge
3494
New Zealand
Entity Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Company Number: 2170344
Entity Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Company Number: 2170344
Directors

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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