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Turanga Farm Limited

Type: NZ Limited Company (Ltd)
9429038131424
NZBN
848522
Company Number
Registered
Company Status
Current address
Level 3'
139 Carlton Gore Rd,
Newmarket
Other address (Address For Share Register) used since 27 Mar 2007
Level 3
139 Carlton Gore Rd
Newmarket
Other address (Address for Records) used since 27 Mar 2007
3 Thompson Road
Panmure
Auckland 1072
New Zealand
Registered & physical address used since 18 Apr 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Jill Elisa Whitmore Panmure
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Peter John Whitmore Panmure
Auckland
1072
New Zealand
Directors

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

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