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Tane Farms Limited

Type: NZ Limited Company (Ltd)
9429036064687
NZBN
1286480
Company Number
Registered
Company Status
85135317
GST Number
No Abn Number
Australian Business Number
Current address
407 Mt Curl Road
Rd 4
Hunterville 4784
New Zealand
Physical & registered & service address used since 12 Oct 2016
407 Mt Curl Road
Rd 4
Hunterville 4784
New Zealand
Postal & office & delivery address used since 18 Oct 2019

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.

Addresses

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

Contact info
waltrobyn.j@gmail.com
18 Oct 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50000
Individual Judd, Robyn Elizabeth R D 4
Hunterville
4784
New Zealand
Individual Judd, Walter Brent Rd 4
Hunterville
4784
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Judd, Walter Brent Rd 4
Hunterville
4784
New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Judd, Robyn Elizabeth R D 4
Hunterville
4784
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kerr, Steven Patrick Masterton

New Zealand
Individual Thompson, Karen Jane R D 1
Bulls
Individual Thompson, Malcom Wayne R D 1
Bulls
Directors

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