Tavuna Farm Limited, a registered company, was started on 04 Apr 2002. 9429036547395 is the NZ business identifier it was issued. This company has been managed by 3 directors: Warren Raymond Frederick Campbell - an active director whose contract started on 24 May 2002,
Helga Campbell - an active director whose contract started on 09 Jul 2010,
Michael Anthony Sharp - an inactive director whose contract started on 04 Apr 2002 and was terminated on 24 May 2002.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 25 Willoughby Street, Paeroa (type: registered, physical).
Tavuna Farm Limited had been using C/- M A Sharp & Associates, 17 Neville Street, Warkworth as their physical address up until 26 May 2006.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous address
Address: C/- M A Sharp & Associates, 17 Neville Street, Warkworth
Physical & registered address used from 04 Apr 2002 to 26 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Other (Other) | Paeroa Trust Management Ltd |
Paeroa 3640 New Zealand |
02 Sep 2010 - |
| Individual | Campbell, Helga |
Omokoroa Omokoroa 3114 New Zealand |
04 Apr 2002 - |
| Individual | Campbell, Warren Raymond Frederick |
Omokoroa Omokoroa 3114 New Zealand |
04 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Campbell, Warren Raymond Frederick |
Omokoroa Omokoroa 3114 New Zealand |
04 Apr 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Campbell, Helga |
Omokoroa Omokoroa 3114 New Zealand |
04 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Joy |
R D 1 Katikati New Zealand |
04 Apr 2002 - 23 Nov 2022 |
| Individual | Campbell, Joy |
R D 1 Katikati New Zealand |
04 Apr 2002 - 23 Nov 2022 |
| Individual | Sharp, Michael Anthony |
Warkworth New Zealand |
04 Apr 2002 - 02 Sep 2010 |
Warren Raymond Frederick Campbell - Director
Appointment date: 24 May 2002
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 20 Jun 2023
Address: R D 2, Waihi, 3682 New Zealand
Address used since 31 Aug 2015
Helga Campbell - Director
Appointment date: 09 Jul 2010
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 20 Jun 2023
Address: Waihi, 3682 New Zealand
Address used since 09 Jul 2010
Michael Anthony Sharp - Director (Inactive)
Appointment date: 04 Apr 2002
Termination date: 24 May 2002
Address: Warkworth,
Address used since 04 Apr 2002
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