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T & C Farm Limited

Type: NZ Limited Company (Ltd)
9429036238385
NZBN
1257151
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru 3411
New Zealand
Registered & physical & service address used since 22 Apr 2022

T & C Farm Limited, a registered company, was registered on 11 Dec 2002. 9429036238385 is the business number it was issued. The company has been managed by 4 directors: Tara Suzanne Leathers - an active director whose contract began on 02 Jun 2021,
Stephen Graham Ransley - an active director whose contract began on 02 Jun 2021,
Carol Joan Ransley - an inactive director whose contract began on 11 Dec 2002 and was terminated on 11 Apr 2022,
Terrence Graham Ransley - an inactive director whose contract began on 11 Dec 2002 and was terminated on 28 Feb 2021.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, 3411 (category: registered, physical).
T & C Farm Limited had been using 11 The Crescent, Taupiri, Taupiri as their registered address up until 22 Apr 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 11 The Crescent, Taupiri, Taupiri, 3721 New Zealand

Registered & physical address used from 01 Oct 2018 to 22 Apr 2022

Address: 68 Main Street, Huntly, Huntly, 3700 New Zealand

Registered & physical address used from 15 Oct 2013 to 01 Oct 2018

Address: 58 Main Street, Huntly, Huntly, 3700 New Zealand

Registered & physical address used from 25 Mar 2011 to 15 Oct 2013

Address: Graham Brown & Co, 45-49 Tirau Street, Putaruru New Zealand

Physical & registered address used from 20 May 2004 to 25 Mar 2011

Address: C/- 45-49 Tirau Street, Putaruru

Physical & registered address used from 11 Dec 2002 to 20 May 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Ransley, Stephen Graham Waiomu
3575
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Leathers, Tara Suzanne Waiomu
3575
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ransley, Steven Graham Rd 1
Ngaruawahia
3793
New Zealand
Individual Ransley, Steven Graham Rd 1
Ngaruawahia
3793
New Zealand
Individual Ransley, Kelvin John Rd4
Cambridge 3496

New Zealand
Individual Ransley, Carol Joan 225 Te Akau Road
R D 1, Ngaruawahia

New Zealand
Individual Ransley, Carol Joan 225 Te Akau Road
R D 1, Ngaruawahia

New Zealand
Individual Ransley, Terrence Graham 225 Te Akau Road
R D 1, Ngaruawahia

New Zealand
Directors

Tara Suzanne Leathers - Director

Appointment date: 02 Jun 2021

Address: Waiomu, 3575 New Zealand

Address used since 28 Mar 2023

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 02 Jun 2021


Stephen Graham Ransley - Director

Appointment date: 02 Jun 2021

Address: Waiomu, 3575 New Zealand

Address used since 28 Mar 2023

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 02 Jun 2021


Carol Joan Ransley - Director (Inactive)

Appointment date: 11 Dec 2002

Termination date: 11 Apr 2022

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 27 Nov 2009


Terrence Graham Ransley - Director (Inactive)

Appointment date: 11 Dec 2002

Termination date: 28 Feb 2021

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 27 Nov 2009

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