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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 91 | |||
Entity (NZ Limited Company) | Lewislegal Trustees 2007 Limited Shareholder NZBN: 9429033643281 |
Cambridge New Zealand |
26 May 2022 - |
Director | Gardner, Janet Muriel |
Cambridge Cambridge 3434 New Zealand |
26 May 2022 - |
Individual | Gardner, Christopher Montfort |
Cambridge Cambridge 3434 New Zealand |
28 Mar 2001 - |
Shares Allocation #2 Number of Shares: 3 | |||
Director | Gardner, Janet Muriel |
Cambridge Cambridge 3434 New Zealand |
26 May 2022 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Gardner, Christopher Montfort |
Cambridge Cambridge 3434 New Zealand |
28 Mar 2001 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Beech, Amy Janet |
Rd 4 Cambridge 3496 New Zealand |
26 May 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Nicholson, Ellen Marion |
Epsom Auckland 1023 New Zealand |
26 May 2022 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Gardner, James Christopher Montfort |
Rd 3 Hamilton 3283 New Zealand |
26 May 2022 - |
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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