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Taha Awa Farm Limited

Type: NZ Limited Company (Ltd)
9429035750277
NZBN
1406819
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 12 Jun 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mbs Sm Clarke Trustees Limited
Shareholder NZBN: 9429048435567
Morrinsville
Morrinsville
3300
New Zealand
Individual Clarke, Stuart John R D 4
Morrinsville

New Zealand
Individual Clarke, Michele Diane Rd4
Morrinsville
Shares Allocation #3 Number of Shares: 1
Individual Clarke, Stuart John R D 4
Morrinsville

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity Diprose Miller Trustees 2015 Limited
Shareholder NZBN: 9429041561379
Company Number: 5553168
Te Aroha
3320
New Zealand
Entity Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Individual Clarke, Michele Diane R D 4
Morrinsville

New Zealand
Entity Diprose Miller Trustees 2015 Limited
Shareholder NZBN: 9429041561379
Company Number: 5553168
Te Aroha
3320
New Zealand
Individual Clarke, Stuart John Rd4
Morrinsville

New Zealand
Individual Clarke, Michele Diane R D 4
Morrinsville

New Zealand
Directors

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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