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Tarcine Limited

Type: NZ Limited Company (Ltd)
9429035949220
NZBN
1320876
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013110
Industry classification code
Grape Growing
Industry classification description
Current address
78 Plymouth Road
Rd 4
New Plymouth 4374
New Zealand
Physical & service address used since 10 Jun 2022
20 Robe Street
New Plymouth
New Plymouth 4310
New Zealand
Delivery & postal & office address used since 10 Jun 2022
20 Robe Street
New Plymouth 4310
New Zealand
Registered address used since 16 Jun 2022

Tarcine Limited was started on 02 Jul 2003 and issued a New Zealand Business Number of 9429035949220. This registered LTD company has been supervised by 2 directors: Peter James Hayward - an active director whose contract began on 02 Jul 2003,
Paul James Hansen - an inactive director whose contract began on 02 Jul 2003 and was terminated on 22 Dec 2006.
As stated in our data (updated on 17 Mar 2024), the company registered 1 address: 20 Robe Street, New Plymouth, 4310 (category: registered, delivery).
Until 16 Jun 2022, Tarcine Limited had been using 20 Robe Street, New Plymouth as their registered address.
BizDb found previous aliases used by the company: from 02 Jul 2003 to 28 Aug 2015 they were called Okurukuru Cafe Limited.
A total of 1170000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 585000 shares are held by 1 entity, namely:
Hayward, Peter James (an individual) located at New Plymouth.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 585000 shares) and includes
Hayward, Christine Anne - located at Rd 4, New Plymouth. Tarcine Limited was categorised as "Grape growing" (ANZSIC A013110).

Addresses

Principal place of activity

20 Robe Street, New Plymouth, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 20 Robe Street, New Plymouth, 4310 New Zealand

Registered address used from 15 Jun 2022 to 16 Jun 2022

Address #2: 78 Plymouth Road, Rd 4, New Plymouth, 4374 New Zealand

Registered address used from 10 Jun 2022 to 15 Jun 2022

Address #3: 10 Young Street, New Plymouth, 4310 New Zealand

Registered address used from 02 Sep 2010 to 10 Jun 2022

Address #4: B.d.o. Spicers, 10 Young Street, New Plymouth New Zealand

Registered address used from 18 Jan 2008 to 02 Sep 2010

Address #5: Landrigan Waite Limited, 10 Young Street, New Plymouth

Registered address used from 30 Jul 2007 to 18 Jan 2008

Address #6: 738 South Road, State Highway 45, Rd 4, New Plymouth New Zealand

Physical address used from 19 Jan 2007 to 10 Jun 2022

Address #7: 738 South Road, State Highway 45, Rd 4, New Plymouth

Registered address used from 04 Jan 2007 to 30 Jul 2007

Address #8: 96c Branch Road, New Plymouth

Registered address used from 02 Jul 2003 to 04 Jan 2007

Address #9: 96c Branch Road, New Plymouth

Physical address used from 02 Jul 2003 to 19 Jan 2007

Contact info
64 21 458680
Phone
peter@okurukuru.co.nz
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1170000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 585000
Individual Hayward, Peter James New Plymouth
Shares Allocation #2 Number of Shares: 585000
Individual Hayward, Christine Anne Rd 4
New Plymouth
4374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Acland, Kate Louise R D 1
Ashburton
7771
New Zealand
Individual Hansen, Paul James New Plymouth
Directors

Peter James Hayward - Director

Appointment date: 02 Jul 2003

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 02 Jun 2010


Paul James Hansen - Director (Inactive)

Appointment date: 02 Jul 2003

Termination date: 22 Dec 2006

Address: New Plymouth,

Address used since 02 Jul 2003

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