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Taruna Farm Limited

Type: NZ Limited Company (Ltd)
9429036953585
NZBN
1126615
Company Number
Registered
Company Status
Current address
Cooperaitken Limited
42 Moorhouse Street
Morrinsville 3300
New Zealand
Other address (Address For Share Register) used since 14 Feb 2012
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered & service address used since 22 Feb 2012

Taruna Farm Limited was started on 28 Mar 2001 and issued an NZ business number of 9429036953585. The registered LTD company has been run by 5 directors: Christopher Montfort Gardner - an active director whose contract began on 28 Mar 2001,
Amy Janet Beech - an active director whose contract began on 16 Feb 2022,
Janet Muriel Gardner - an active director whose contract began on 16 Feb 2022,
Ellen Marion Nicholson - an active director whose contract began on 16 Feb 2022,
James Christopher Montfort Gardner - an active director whose contract began on 16 Feb 2022.
According to BizDb's database (last updated on 03 Apr 2024), this company uses 2 addresses: 42 Moorhouse Street, Morrinsville, 3300 (physical address),
42 Moorhouse Street, Morrinsville, 3300 (registered address),
42 Moorhouse Street, Morrinsville, 3300 (service address),
Cooperaitken Limited, 42 Moorhouse Street, Morrinsville, 3300 (other address) among others.
Up to 22 Feb 2012, Taruna Farm Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their registered address.
A total of 100 shares are allocated to 6 groups (8 shareholders in total). As far as the first group is concerned, 91 shares are held by 3 entities, namely:
Lewislegal Trustees 2007 Limited (an entity) located at Cambridge,
Gardner, Janet Muriel (a director) located at Cambridge, Cambridge postcode 3434,
Gardner, Christopher Montfort (an individual) located at Cambridge, Cambridge postcode 3434.
Then there is a group that consists of 1 shareholder, holds 3 per cent shares (exactly 3 shares) and includes
Gardner, Janet Muriel - located at Cambridge, Cambridge.
The third share allocation (3 shares, 3%) belongs to 1 entity, namely:
Gardner, Christopher Montfort, located at Cambridge, Cambridge (an individual).

Addresses

Previous addresses

Address #1: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 16 May 2007 to 22 Feb 2012

Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434

Registered & physical address used from 22 Nov 2006 to 16 May 2007

Address #3: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Registered & physical address used from 08 Jul 2004 to 22 Nov 2006

Address #4: Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge

Registered & physical address used from 28 Mar 2001 to 08 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 91
Entity (NZ Limited Company) Lewislegal Trustees 2007 Limited
Shareholder NZBN: 9429033643281
Cambridge

New Zealand
Director Gardner, Janet Muriel Cambridge
Cambridge
3434
New Zealand
Individual Gardner, Christopher Montfort Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 3
Director Gardner, Janet Muriel Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Gardner, Christopher Montfort Cambridge
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Beech, Amy Janet Rd 4
Cambridge
3496
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Nicholson, Ellen Marion Epsom
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Gardner, James Christopher Montfort Rd 3
Hamilton
3283
New Zealand
Directors

Christopher Montfort Gardner - Director

Appointment date: 28 Mar 2001

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 24 May 2017


Amy Janet Beech - Director

Appointment date: 16 Feb 2022

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 16 Feb 2022


Janet Muriel Gardner - Director

Appointment date: 16 Feb 2022

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 16 Feb 2022


Ellen Marion Nicholson - Director

Appointment date: 16 Feb 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Feb 2022


James Christopher Montfort Gardner - Director

Appointment date: 16 Feb 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 16 Feb 2022

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