Tartan Farms Limited, a registered company, was registered on 12 Aug 1999. 9429037518394 is the number it was issued. The company has been run by 2 directors: Patricia Magdalene Rankin - an active director whose contract started on 01 Aug 2000,
Robert Stuart Baird - an inactive director whose contract started on 12 Aug 1999 and was terminated on 07 Dec 2021.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Bert Wall Drive, Omokoroa, Western Bay Of Plenty, 3114 (category: registered, physical).
Tartan Farms Limited had been using 202 Kellyville Road, Pokeno, South Auckland as their physical address up to 09 Jul 2015.
One entity controls all company shares (exactly 50 shares) - Rankin, Patricia Magdalene - located at 3114, Omokoroa, Omokoroa.
Previous addresses
Address: 202 Kellyville Road, Pokeno, South Auckland New Zealand
Physical & registered address used from 22 Jun 2001 to 09 Jul 2015
Address: 333a Hillsborough Road, Hillsborough, Auckland
Registered & physical address used from 22 Jun 2001 to 22 Jun 2001
Address: 333a Hillsborough Road, Hillsborough, Auckland
Registered address used from 12 Apr 2000 to 22 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Director | Rankin, Patricia Magdalene |
Omokoroa Omokoroa 3114 New Zealand |
23 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baird, Robert Stuart |
Omokoroa Omokoroa 3114 New Zealand |
12 Aug 1999 - 14 Apr 2023 |
| Individual | Baird, Robert Stuart |
Omokoroa Omokoroa 3114 New Zealand |
12 Aug 1999 - 14 Apr 2023 |
Patricia Magdalene Rankin - Director
Appointment date: 01 Aug 2000
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 01 Jul 2015
Robert Stuart Baird - Director (Inactive)
Appointment date: 12 Aug 1999
Termination date: 07 Dec 2021
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 01 Jul 2015
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