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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Director | Bennett, Belinda Anne |
Rd 7 Ashburton 7777 New Zealand |
24 Jul 2023 - |
Shares Allocation #2 Number of Shares: 125 | |||
Director | Bennett, Grant Philip |
Rd 7 Ashburton 7777 New Zealand |
24 Jul 2023 - |
Shares Allocation #3 Number of Shares: 750 | |||
Director | Bennett, Belinda Anne |
Rd 7 Ashburton 7777 New Zealand |
24 Jul 2023 - |
Director | Bennett, Grant Philip |
Rd 7 Ashburton 7777 New Zealand |
24 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bennett, Barbara Dawn |
Ashburton |
07 Jun 1990 - 13 Aug 2015 |
Individual | Bennett, Graeme Alexander |
Ashburton |
07 Jun 1990 - 13 Aug 2015 |
Individual | Bennett, Barbara Dawn |
Rd 7 Ashburton 7777 New Zealand |
07 Jun 1990 - 13 Aug 2015 |
Individual | Bennett, Graeme Alexander |
Rd 7 Ashburton 7777 New Zealand |
07 Jun 1990 - 13 Aug 2015 |
Entity | Whitehouse Four Trustees Limited Shareholder NZBN: 9429035103769 Company Number: 1571885 |
Ashburton 7700 New Zealand |
31 Aug 2005 - 24 Jul 2023 |
Individual | Bennett, Graeme Alexander |
Ashburton |
07 Jun 1990 - 13 Aug 2015 |
Individual | Bennett, Graeme Alexander |
Rd 7 Ashburton 7777 New Zealand |
07 Jun 1990 - 13 Aug 2015 |
Individual | Bennett, Graeme Alexander |
Rd 7 Ashburton 7777 New Zealand |
07 Jun 1990 - 13 Aug 2015 |
Individual | Bennett, Barbara Dawn |
Ashburton |
07 Jun 1990 - 13 Aug 2015 |
Individual | Sinclair, David Neil |
Ashburton |
07 Jun 1990 - 27 Jun 2010 |
Individual | Bennett, Barbara Dawn |
Rd 7 Ashburton 7777 New Zealand |
07 Jun 1990 - 13 Aug 2015 |
Individual | Bennett, Barbara Dawn |
Ashburton |
07 Jun 1990 - 13 Aug 2015 |
Individual | Bennett, Barbara Dawn |
Ashburton |
07 Jun 1990 - 13 Aug 2015 |
Individual | Bennett, Graeme Alexander |
Ashburton |
07 Jun 1990 - 13 Aug 2015 |
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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