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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 27 Apr 2024, 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: 13 Nov 2023

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, Barbara Dawn Ashburton
Individual Bennett, Graeme Alexander Ashburton
Individual Bennett, Barbara Dawn Rd 7
Ashburton
7777
New Zealand
Individual Bennett, Graeme Alexander Rd 7
Ashburton
7777
New Zealand
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
Individual Bennett, Graeme Alexander 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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