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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
Registered & physical & 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
2407 Papatowai Highway
Rd 2
Owaka 9586
New Zealand
Registered address used since 06 Nov 2024

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.

Addresses

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

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: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Judd, Robyn Elizabeth Rd 2
Owaka
9586
New Zealand
Individual Judd, Walter Brent Rd 2
Owaka
9586
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Judd, Walter Brent Rd 2
Owaka
9586
New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Judd, Robyn Elizabeth Rd 2
Owaka
9586
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 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