Tahuna Pastoral Company Limited

Tahuna Pastoral Company Limited, a registered company, was launched on 17 Dec 1986. 9429039658296 is the NZ business identifier it was issued. This company has been run by 5 directors: Gregory Charles Chatfield - an active director whose contract began on 17 Apr 2009,
Murray Kenneth Chatfield - an active director whose contract began on 07 May 2019,
Peter Revell Mcfall - an inactive director whose contract began on 01 Mar 1991 and was terminated on 31 May 2023,
Maurice Leicester Chatfield - an inactive director whose contract began on 25 Mar 1991 and was terminated on 08 Mar 2019,
Susan Winifred Jane Dean Chatfield - an inactive director whose contract began on 25 Mar 1991 and was terminated on 05 Sep 2007.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, registered).
Tahuna Pastoral Company Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their registered address up to 18 Apr 2016.
A total of 205000 shares are allotted to 9 shareholders (7 groups). The first group is comprised of 43926 shares (21.43 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1500 shares (0.73 per cent). Lastly the third share allotment (1500 shares 0.73 per cent) made up of 1 entity.

Previous addresses

Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Registered & physical address used from 21 Apr 2011 to 18 Apr 2016

Address: C/- Chatfield & Co, Chartered Accountant, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand

Registered address used from 21 May 2003 to 21 Apr 2011

Address: C/-charfield & Co, Level 10,newcall Tower, 44 Khyber Pass Road, Auckland 1001

Registered address used from 16 May 2003 to 21 May 2003

Address: C/- Chatfield & Co, Chartered Accountant, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand

Physical address used from 16 May 2003 to 21 Apr 2011

Address: C/-charfield & Co, Level 10,newcall Tower, 44 Khyber Pass Road, Auckland 1001

Physical address used from 16 May 2003 to 16 May 2003

Address: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001

Registered address used from 19 Mar 2001 to 16 May 2003

Address: First Floor, 10 Turner Street, Auckland 1

Registered address used from 20 Oct 1993 to 19 Mar 2001

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001

Physical address used from 19 Feb 1992 to 16 May 2003

Previous Shareholders

Gregory Charles Chatfield - Director

Appointment date: 17 Apr 2009

Murray Kenneth Chatfield - Director

Appointment date: 07 May 2019

ASIC Name: Waitoa Peaks Pty Ltd

Peter Revell Mcfall - Director (Inactive)

Appointment date: 01 Mar 1991

Termination date: 31 May 2023

Maurice Leicester Chatfield - Director (Inactive)

Appointment date: 25 Mar 1991

Termination date: 08 Mar 2019

Susan Winifred Jane Dean Chatfield - Director (Inactive)

Appointment date: 25 Mar 1991

Termination date: 05 Sep 2007