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 09 Jun 2025, our database contains detailed information about 1 address: 2407 Papatowai Highway, Rd 2, Owaka, 9586 (types include: service, registered).
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.
Other active addresses
Address #4: 2407 Papatowai Highway, Rd 2, Owaka, 9586 New Zealand
Service address used from 07 Nov 2024
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: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Judd, Robyn Elizabeth |
Rd 2 Owaka 9586 New Zealand |
08 Apr 2003 - |
| Individual | Judd, Walter Brent |
Rd 2 Owaka 9586 New Zealand |
08 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Judd, Walter Brent |
Rd 2 Owaka 9586 New Zealand |
08 Apr 2003 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Individual | Judd, Robyn Elizabeth |
Rd 2 Owaka 9586 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 2, Owaka, 9586 New Zealand
Address used since 29 Oct 2024
Address: Rd 4, Hunterville, 4784 New Zealand
Address used since 04 Oct 2016
Walter Brent Judd - Director
Appointment date: 08 Apr 2003
Address: Purakauiti, Otago, 9586 New Zealand
Address used since 29 Oct 2024
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