Taha Awa Farm Limited, a registered company, was incorporated on 29 Sep 2003. 9429035750277 is the NZBN it was issued. This company has been supervised by 2 directors: Stuart John Clarke - an active director whose contract began on 29 Sep 2003,
Michele Diane Clarke - an active director whose contract began on 29 Sep 2003.
Updated on 04 May 2024, our data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Taha Awa Farm Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address until 12 Jun 2019.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 28 Sep 2018 to 12 Jun 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 07 May 2015 to 28 Sep 2018
Address: 190 Thames Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 23 Apr 2014 to 07 May 2015
Address: 190 Thames Street, Morrinsville New Zealand
Physical & registered address used from 29 Aug 2007 to 23 Apr 2014
Address: Goile Wilson Limited, 78 Studholme Street, Morrinsville
Physical & registered address used from 16 Mar 2005 to 29 Aug 2007
Address: Gole Wilson Limited, Chartered Accountants, 76 Studholme Street, Morrinsville
Physical & registered address used from 29 Sep 2003 to 16 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mbs Sm Clarke Trustees Limited Shareholder NZBN: 9429048435567 |
Morrinsville Morrinsville 3300 New Zealand |
25 Aug 2020 - |
Individual | Clarke, Stuart John |
R D 4 Morrinsville New Zealand |
17 Dec 2007 - |
Individual | Clarke, Michele Diane |
Rd4 Morrinsville |
29 Sep 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clarke, Stuart John |
R D 4 Morrinsville New Zealand |
17 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 |
17 Dec 2007 - 12 Jun 2015 | |
Entity | Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 |
17 Dec 2007 - 12 Jun 2015 | |
Entity | Diprose Miller Trustees 2015 Limited Shareholder NZBN: 9429041561379 Company Number: 5553168 |
Te Aroha 3320 New Zealand |
12 Jun 2015 - 25 Aug 2020 |
Entity | Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 |
17 Dec 2007 - 12 Jun 2015 | |
Individual | Clarke, Michele Diane |
R D 4 Morrinsville New Zealand |
17 Dec 2007 - 12 Jun 2015 |
Entity | Diprose Miller Trustees 2015 Limited Shareholder NZBN: 9429041561379 Company Number: 5553168 |
Te Aroha 3320 New Zealand |
12 Jun 2015 - 25 Aug 2020 |
Individual | Clarke, Stuart John |
Rd4 Morrinsville New Zealand |
29 Sep 2003 - 12 Jun 2015 |
Individual | Clarke, Michele Diane |
R D 4 Morrinsville New Zealand |
17 Dec 2007 - 12 Jun 2015 |
Stuart John Clarke - Director
Appointment date: 29 Sep 2003
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 09 Mar 2010
Michele Diane Clarke - Director
Appointment date: 29 Sep 2003
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 09 Mar 2010
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