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Totaranui Stud Limited

Type: NZ Limited Company (Ltd)
9429039876034
NZBN
262970
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
82321 State Highway 2
Rd 4
Pahiatua 4984
New Zealand
Service & physical address used since 20 Oct 2014
82321 State Highway 2
Rd 4
Pahiatua 4984
New Zealand
Registered address used since 13 Oct 2016

Totaranui Stud Limited was launched on 08 Jun 1956 and issued a business number of 9429039876034. The registered LTD company has been supervised by 6 directors: Talwyn Diane Lesley Jackson - an active director whose contract started on 16 Oct 2012,
Daimien Philip Reynolds - an active director whose contract started on 01 Apr 2016,
John Rudd Churchill Jackson - an inactive director whose contract started on 02 Jun 1992 and was terminated on 01 Apr 2016,
Mary-Anne Jackson - an inactive director whose contract started on 02 Jun 1992 and was terminated on 01 Apr 2016,
Talwyn Diane Lesley Jackson - an inactive director whose contract started on 13 Jun 2012 and was terminated on 30 Oct 2012.
As stated in BizDb's information (last updated on 07 Mar 2024), the company registered 1 address: 82321 State Highway 2, Rd 4, Pahiatua, 4984 (type: registered, physical).
Up to 13 Oct 2016, Totaranui Stud Limited had been using 240 Ruahine Street, Roslyn, Palmerston North as their registered address.
A total of 30000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Jackson, Talwyn Diane Lesley (a director) located at Rd 4, Pahiatua postcode 4984.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 30 shares) and includes
Reynolds, Daimien Philip - located at Rd 4, Pahiatua.
The 3rd share allotment (29940 shares, 99.8%) belongs to 3 entities, namely:
Reynolds, Daimien Philip, located at Rd 4, Pahiatua (a director),
Jackson, John R C, located at Waikawa, Picton (an individual),
Jackson, Talwyn Diane Lesley, located at Rd 4, Pahiatua (a director). Totaranui Stud Limited has been classified as "Sheep and beef cattle farming" (business classification A014420).

Addresses

Principal place of activity

82321 State Highway 2, Rd 4, Pahiatua, 4984 New Zealand


Previous addresses

Address #1: 240 Ruahine Street, Roslyn, Palmerston North, 4414 New Zealand

Registered address used from 22 Jun 2016 to 13 Oct 2016

Address #2: Rd 4, Pahiatua 4984 New Zealand

Physical address used from 04 Feb 2009 to 20 Oct 2014

Address #3: 25 Princess St, Palmerston North

Physical address used from 18 Feb 2000 to 04 Feb 2009

Address #4: 25 Princess Street, Palmerston North New Zealand

Registered address used from 18 Feb 2000 to 22 Jun 2016

Address #5: Level 11, State Insurance Building, 61-75 Rangitikei Street, Palmerston North

Physical & registered address used from 18 Feb 2000 to 18 Feb 2000

Address #6: Ernst & Young, 61-75 Rangitikei Street, Palmerston North

Registered address used from 11 Nov 1999 to 18 Feb 2000

Address #7: Ernst & Young, 61-75 Rangitikei Street, Palmerston North

Physical address used from 05 Oct 1999 to 18 Feb 2000

Address #8: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #9: 61-75 Rangitikei Street, State Insurance Building, Palmerston North

Registered address used from 19 Feb 1992 to 11 Nov 1999

Address #10: 61-75 Rangitikei Street, Palmerston North

Physical address used from 19 Feb 1992 to 05 Oct 1999

Contact info
64 6 3768400
Phone
bulls@totaranuistud.co.nz
Email
www.totaranuistud.co.nz
12 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Jackson, Talwyn Diane Lesley Rd 4
Pahiatua
4984
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Reynolds, Daimien Philip Rd 4
Pahiatua
4984
New Zealand
Shares Allocation #3 Number of Shares: 29940
Director Reynolds, Daimien Philip Rd 4
Pahiatua
4984
New Zealand
Individual Jackson, John R C Waikawa
Picton
7281
New Zealand
Director Jackson, Talwyn Diane Lesley Rd 4
Pahiatua
4984
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hart, Craig P Rd 4
Pahiatua
4984
New Zealand
Individual Sargent, Guy Bennett Rd 4
Pahiatua
4984
New Zealand
Individual Sargent, Guy Bennett Picton
7281
New Zealand
Individual Sargent, Guy Bennett Rd 4
Pahiatua
4984
New Zealand
Individual Hart, Craig P R D 4
Pahiatua
Individual Hart, Craig P Rd 4
Pahiatua
4984
New Zealand
Individual Hart, Craig P Rd 4
Pahiatua
4984
New Zealand
Individual Jackson, Mary-ann Waikawa
Picton
7281
New Zealand
Individual Jackson, Mary-ann Waikawa
Picton
7281
New Zealand
Directors

Talwyn Diane Lesley Jackson - Director

Appointment date: 16 Oct 2012

Address: Rd 4, Pahiatua, 4984 New Zealand

Address used since 16 Oct 2012


Daimien Philip Reynolds - Director

Appointment date: 01 Apr 2016

Address: Rd 4, Pahiatua, 4984 New Zealand

Address used since 01 Apr 2016


John Rudd Churchill Jackson - Director (Inactive)

Appointment date: 02 Jun 1992

Termination date: 01 Apr 2016

Address: Rd 1, Picton, 7281 New Zealand

Address used since 10 Oct 2014


Mary-anne Jackson - Director (Inactive)

Appointment date: 02 Jun 1992

Termination date: 01 Apr 2016

Address: Rd 1, Picton, 7281 New Zealand

Address used since 10 Oct 2014


Talwyn Diane Lesley Jackson - Director (Inactive)

Appointment date: 13 Jun 2012

Termination date: 30 Oct 2012

Address: Rd 4, Pahiatua, 4984 New Zealand

Address used since 13 Jun 2012


Gweneth Hannah Hoggard - Director (Inactive)

Appointment date: 02 Jun 1992

Termination date: 08 Sep 1997

Address: Pahiatua,

Address used since 02 Jun 1992

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