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Tandragee Farm Limited

Type: NZ Limited Company (Ltd)
9429039208262
NZBN
474051
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & service & registered address used since 20 Mar 2017

Tandragee Farm Limited, a registered company, was registered on 07 Jun 1990. 9429039208262 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Barbara Dawn Bennett - an active director whose contract began on 27 May 1991,
Graeme Alexander Bennett - an active director whose contract began on 27 May 1991,
Belinda Anne Bennett - an active director whose contract began on 01 Jun 2022,
Grant Philip Bennett - an active director whose contract began on 01 Jun 2022.
Last updated on 02 Jun 2025, our database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (types include: physical, service).
Tandragee Farm Limited had been using 100 Burnett Street, Ashburton as their physical address up to 20 Mar 2017.
Other names for this company, as we found at BizDb, included: from 07 Jun 1990 to 05 Aug 1991 they were called Nico (No.24) Limited.
A total of 2000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 125 shares (6.25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 125 shares (6.25 per cent). Lastly the 3rd share allocation (750 shares 37.5 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Physical address used from 26 Nov 2002 to 20 Mar 2017

Address: Gabites Sinclair And Partners, 100 Burnett Street, Ashburton

Physical address used from 15 Apr 1996 to 26 Nov 2002

Address: 100 Burnett Street, Ashburton New Zealand

Registered address used from 06 Dec 1991 to 20 Mar 2017

Address: Nicoll Cooney & Co, 243 Tancred Street, Ashburton

Registered address used from 05 Dec 1991 to 06 Dec 1991

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 05 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Director Bennett, Belinda Anne Rd 7
Ashburton
7777
New Zealand
Shares Allocation #2 Number of Shares: 125
Director Bennett, Grant Philip Rd 7
Ashburton
7777
New Zealand
Shares Allocation #3 Number of Shares: 750
Director Bennett, Belinda Anne Rd 7
Ashburton
7777
New Zealand
Director Bennett, Grant Philip Rd 7
Ashburton
7777
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennett, Graeme Alexander Ashburton
Individual Bennett, Graeme Alexander Ashburton
Individual Bennett, Graeme Alexander Ashburton
Individual Bennett, Barbara Dawn Ashburton
Individual Bennett, Barbara Dawn Ashburton
Entity Whitehouse Four Trustees Limited
Shareholder NZBN: 9429035103769
Company Number: 1571885
Ashburton
7700
New Zealand
Individual Bennett, Graeme Alexander Ashburton
Individual Bennett, Graeme Alexander Rd 7
Ashburton
7777
New Zealand
Individual Bennett, Graeme Alexander Rd 7
Ashburton
7777
New Zealand
Individual Bennett, Barbara Dawn Ashburton
Individual Sinclair, David Neil Ashburton
Individual Bennett, Barbara Dawn Rd 7
Ashburton
7777
New Zealand
Individual Bennett, Barbara Dawn Ashburton
Individual Bennett, Barbara Dawn Ashburton
Directors

Barbara Dawn Bennett - Director

Appointment date: 27 May 1991

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 11 Aug 2015


Graeme Alexander Bennett - Director

Appointment date: 27 May 1991

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 11 Aug 2015


Belinda Anne Bennett - Director

Appointment date: 01 Jun 2022

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 01 Jun 2022


Grant Philip Bennett - Director

Appointment date: 01 Jun 2022

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 01 Jun 2022

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