Tane Farms Limited, a registered company, was started on 08 Apr 2003. 9429036064687 is the NZ business identifier it was issued. The company has been managed by 4 directors: Robyn Elizabeth Judd - an active director whose contract started on 08 Apr 2003,
Walter Brent Judd - an active director whose contract started on 08 Apr 2003,
Karen Jane Thompson - an inactive director whose contract started on 08 Apr 2003 and was terminated on 03 Jun 2008,
Malcom Wayne Thompson - an inactive director whose contract started on 08 Apr 2003 and was terminated on 03 Jun 2008.
Updated on 03 May 2024, our database contains detailed information about 1 address: 407 Mt Curl Road, Rd 4, Hunterville, 4784 (types include: postal, office).
Tane Farms Limited had been using 525 State Highway 3, Rd 1, Bulls as their physical address up until 12 Oct 2016.
A total of 200000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 50000 shares (25 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50000 shares (25 per cent). Finally the 3rd share allocation (50000 shares 25 per cent) made up of 1 entity.
Principal place of activity
407 Mt Curl Road, Rd 4, Hunterville, 4784 New Zealand
Previous addresses
Address #1: 525 State Highway 3, Rd 1, Bulls, 4894 New Zealand
Physical & registered address used from 14 Oct 2014 to 12 Oct 2016
Address #2: Kilkern Road, R D 1, Bulls New Zealand
Registered & physical address used from 08 Apr 2003 to 14 Oct 2014
Basic Financial info
Total number of Shares: 200000
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Judd, Robyn Elizabeth |
R D 4 Hunterville 4784 New Zealand |
08 Apr 2003 - |
Individual | Judd, Walter Brent |
Rd 4 Hunterville 4784 New Zealand |
08 Apr 2003 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Judd, Walter Brent |
Rd 4 Hunterville 4784 New Zealand |
08 Apr 2003 - |
Shares Allocation #3 Number of Shares: 50000 | |||
Individual | Judd, Robyn Elizabeth |
R D 4 Hunterville 4784 New Zealand |
08 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kerr, Steven Patrick |
Masterton New Zealand |
16 Nov 2008 - 11 Oct 2018 |
Individual | Thompson, Karen Jane |
R D 1 Bulls |
08 Apr 2003 - 27 Jun 2010 |
Individual | Thompson, Malcom Wayne |
R D 1 Bulls |
08 Apr 2003 - 16 Nov 2008 |
Robyn Elizabeth Judd - Director
Appointment date: 08 Apr 2003
Address: Rd 4, Hunterville, 4784 New Zealand
Address used since 04 Oct 2016
Walter Brent Judd - Director
Appointment date: 08 Apr 2003
Address: Rd 4, Hunterville, 4784 New Zealand
Address used since 04 Oct 2016
Karen Jane Thompson - Director (Inactive)
Appointment date: 08 Apr 2003
Termination date: 03 Jun 2008
Address: R D 1, Bulls,
Address used since 08 Apr 2003
Malcom Wayne Thompson - Director (Inactive)
Appointment date: 08 Apr 2003
Termination date: 03 Jun 2008
Address: R D 1, Bulls,
Address used since 08 Apr 2003