Turanga Farm Limited was incorporated on 20 Mar 1997 and issued a number of 9429038131424. This registered LTD company has been supervised by 2 directors: Jill Elisa Whitmore - an active director whose contract started on 20 Mar 1997,
Peter John Whitmore - an inactive director whose contract started on 20 Mar 1997 and was terminated on 31 Mar 2010.
As stated in BizDb's database (updated on 26 Oct 2021), the company registered 3 addresses: 3 Thompson Road, Panmure, Auckland, 1072 (registered address),
3 Thompson Road, Panmure, Auckland, 1072 (physical address),
Level 3', 139 Carlton Gore Rd,, Newmarket (other address),
Level 3, 139 Carlton Gore Rd, Newmarket (other address) among others.
Until 18 Apr 2011, Turanga Farm Limited had been using 3 Thompson Rd, Panmure Auckland 1072 as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Jill Whitmore (an individual) located at Panmure, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Peter Whitmore - located at Panmure, Auckland.
Previous addresses
Address #1: 3 Thompson Rd, Panmure Auckland 1072 New Zealand
Registered address used from 03 Apr 2007 to 18 Apr 2011
Address #2: 3 Thompson Road, Panmure, Auckland
Registered address used from 11 Apr 2000 to 03 Apr 2007
Address #3: 3 Thompson Road, Panmure, Auckland New Zealand
Physical address used from 21 Mar 1997 to 18 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jill Elisa Whitmore |
Panmure Auckland 1072 New Zealand |
20 Mar 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Peter John Whitmore |
Panmure Auckland 1072 New Zealand |
20 Mar 1997 - |
Jill Elisa Whitmore - Director
Appointment date: 20 Mar 1997
Address: Panmure, Auckland, 1072 New Zealand
Address used since 20 Mar 1997
Peter John Whitmore - Director (Inactive)
Appointment date: 20 Mar 1997
Termination date: 31 Mar 2010
Address: Panmure, Auckland, 1072 New Zealand
Address used since 20 Mar 1997
Esa Limited
3 Thompson Road
Domain Road Limited
3 Thompson Road
Stonex Instrument Company Limited
2 Thompson Road
De Ville Property Limited
4a Thompson Road
Panmure Historical Society Incorporated
2/213 Queens Road
Dhivyan Medical Limited
234a Queens Road