Tappenden Holdings Limited, a registered company, was launched on 20 Oct 1989. 9429039278814 is the NZBN it was issued. This company has been managed by 11 directors: Trevor Michael Farmer - an active director whose contract started on 09 May 1991,
George Roger Wayne France - an active director whose contract started on 15 May 1998,
Dean Trevor Farmer - an active director whose contract started on 29 Sep 2005,
Gregory Bernard Horton - an active director whose contract started on 15 Jul 2010,
Dean Ross Hamilton - an active director whose contract started on 30 Jul 2018.
Updated on 30 May 2025, BizDb's data contains detailed information about 2 addresses the company registered, specifically: Level 6, 16 Viaduct Harbour Avenue, Auckland (physical address),
Level 6, 16 Viaduct Harbour Avenue, Auckland, 1010 (registered address),
Level 6, 16 Viaduct Harbour Avenue, Auckland, 1010 (service address).
Tappenden Holdings Limited had been using 10Th Floor, Eden House, 44 Khyber Pass Road, Auckland as their registered address up until 01 Jun 2000.
Other names for the company, as we managed to find at BizDb, included: from 20 Oct 1989 to 28 Aug 1997 they were named Rontas Holdings Limited.
All shares (1000000 shares exactly) are in the hands of a single group consisting of 7 entities, namely:
Farmer, Stephen Michael (a director) located at Orakei, Auckland postcode 1071,
Farmer, Janet Mary (an individual) located at Orakei, Auckland postcode 1071,
Horton, Gregory Bernard (an individual) located at Remuera, Auckland.
Previous addresses
Address #1: 10th Floor, Eden House, 44 Khyber Pass Road, Auckland
Registered address used from 01 Jun 2000 to 01 Jun 2000
Address #2: Level 10, Eden House, 44 Khyber Pass Road, Auckland 1015
Physical address used from 01 Jun 2000 to 01 Jun 2000
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 25 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Director | Farmer, Stephen Michael |
Orakei Auckland 1071 New Zealand |
19 May 2021 - |
| Individual | Farmer, Janet Mary |
Orakei Auckland 1071 New Zealand |
26 Aug 2016 - |
| Individual | Horton, Gregory Bernard |
Remuera Auckland New Zealand |
02 Apr 2007 - |
| Individual | Farmer, Trevor Michael |
Orakei Auckland New Zealand |
25 May 2004 - |
| Director | Hamilton, Dean Ross |
Rd 1 Queenstown 9371 New Zealand |
09 May 2019 - |
| Director | Farmer, Dean Trevor |
Orakei Auckland 1005 1071 New Zealand |
26 Aug 2016 - |
| Individual | France, George Roger Wayne |
Newmarket Auckland |
20 Oct 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ratcliffe, Michael William | 20 Oct 1989 - 27 Jun 2010 | |
| Entity | Custodian 2000 Limited Shareholder NZBN: 9429036669448 Company Number: 1180886 |
20 Oct 1989 - 04 Oct 2004 | |
| Other | Null - Ratcliffe, Michael William | 20 Oct 1989 - 27 Jun 2010 | |
| Entity | Custodian 2001 Limited Shareholder NZBN: 9429036678990 Company Number: 1179191 |
20 Oct 1989 - 04 Oct 2004 | |
| Entity | Custodian 2000 Limited Shareholder NZBN: 9429036669448 Company Number: 1180886 |
20 Oct 1989 - 04 Oct 2004 | |
| Entity | Custodian 2001 Limited Shareholder NZBN: 9429036678990 Company Number: 1179191 |
20 Oct 1989 - 04 Oct 2004 |
Trevor Michael Farmer - Director
Appointment date: 09 May 1991
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 May 2004
George Roger Wayne France - Director
Appointment date: 15 May 1998
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 03 May 2016
Dean Trevor Farmer - Director
Appointment date: 29 Sep 2005
Address: Orakei, Auckland 1005, 1071 New Zealand
Address used since 29 Sep 2005
Gregory Bernard Horton - Director
Appointment date: 15 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jul 2010
Dean Ross Hamilton - Director
Appointment date: 30 Jul 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Jul 2018
Stephen Michael Farmer - Director
Appointment date: 17 May 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 May 2021
Janet Mary Farmer - Director
Appointment date: 17 May 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 May 2021
Robert James Campbell - Director (Inactive)
Appointment date: 15 May 1998
Termination date: 17 Sep 2010
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 May 2010
Alan Timothy Gibbs - Director (Inactive)
Appointment date: 09 May 1991
Termination date: 30 Jun 2004
Address: 127 Albert Bridge Road, London S W 11 4pl,
Address used since 09 May 1991
Warwick John Russell - Director (Inactive)
Appointment date: 28 May 1993
Termination date: 06 Aug 1999
Address: Whenuapai, Auckland,
Address used since 28 May 1993
Maurice George Kidd - Director (Inactive)
Appointment date: 04 May 1991
Termination date: 28 May 1993
Address: Remuera, Auckland,
Address used since 04 May 1991
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