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Taramoa Farms Limited

Type: NZ Limited Company (Ltd)
9429040155517
NZBN
173678
Company Number
Registered
Company Status
Current address
7 Clinton Street
Fitzroy
New Plymouth 4312
New Zealand
Physical address used since 14 Aug 2019
121 Maude Road
Rd 1
New Plymouth 4371
New Zealand
Registered address used since 06 Sep 2023
7 Clinton Street
Fitzroy
New Plymouth 4312
New Zealand
Service address used since 06 Sep 2023

Taramoa Farms Limited was started on 02 May 1983 and issued a number of 9429040155517. The registered LTD company has been managed by 5 directors: Karen Mildred Fergusson-Monk - an active director whose contract started on 09 Nov 2006,
Winston George Monk - an inactive director whose contract started on 16 Jan 2001 and was terminated on 13 Nov 2006,
Bruce William Monk - an inactive director whose contract started on 16 Jan 2001 and was terminated on 04 Feb 2005,
Marion Ruth Monk - an inactive director whose contract started on 01 Aug 1991 and was terminated on 31 Mar 2004,
Bernard Bruce Monk - an inactive director whose contract started on 01 Aug 1991 and was terminated on 31 Mar 2004.
As stated in the BizDb database (last updated on 02 May 2024), this company registered 3 addresses: 121 Maude Road, Rd 1, New Plymouth, 4371 (registered address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (service address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (physical address).
Until 06 Sep 2023, Taramoa Farms Limited had been using 121 Maude Road, Rd 1, Kaimiro, New Plymouth as their registered address.
A total of 20000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 25 shares are held by 2 entities, namely:
Jordan, Toby Daniel (an individual) located at Rd 1, Kaimiro postcode 4371,
Monk, Nicholas Bernard (an individual) located at Rd 1, Kaimiro postcode 4371.
The second group consists of 2 shareholders, holds 99.62 per cent shares (exactly 19924 shares) and includes
Gq Trustees 2019 Limited - located at New Plymouth, New Plymouth,
Fergusson-Monk, Karen Mildred - located at Rd 1, New Plymouth.
The next share allotment (50 shares, 0.25%) belongs to 1 entity, namely:
Monk, William Hamish, located at Rd 1, Kaimiro (an individual).

Addresses

Previous addresses

Address #1: 121 Maude Road, Rd 1, Kaimiro, New Plymouth, 4371 New Zealand

Registered address used from 14 Aug 2019 to 06 Sep 2023

Address #2: 7 Clinton Street, Fitzroy, New Plymouth, 4312 New Zealand

Service address used from 14 Aug 2019 to 06 Sep 2023

Address #3: 331 Devon Street East, New Plymouth, 4312 New Zealand

Physical & registered address used from 16 Aug 2010 to 14 Aug 2019

Address #4: C/-jordan Horton & Co Ltd, 141 Powderham Street, New Plymouth New Zealand

Registered & physical address used from 24 Sep 2005 to 16 Aug 2010

Address #5: C/- Vanburwray, 7 Liardet Street, New Plymouth

Physical address used from 01 Jul 1997 to 24 Sep 2005

Address #6: Bellringer & Putt, 74 Devon St East Private Bag, New Plymouth

Registered address used from 22 Sep 1994 to 24 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Jordan, Toby Daniel Rd 1
Kaimiro
4371
New Zealand
Individual Monk, Nicholas Bernard Rd 1
Kaimiro
4371
New Zealand
Shares Allocation #2 Number of Shares: 19924
Entity (NZ Limited Company) Gq Trustees 2019 Limited
Shareholder NZBN: 9429047224919
New Plymouth
New Plymouth
4310
New Zealand
Individual Fergusson-monk, Karen Mildred Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Monk, William Hamish Rd 1
Kaimiro
4371
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Fergusson-monk, Karen Mildred Rd 1
New Plymouth
4371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Stephen P Egmont Village

New Zealand
Individual Mitchell, Stephen P Egmont Village

New Zealand
Individual Mitchell, Stephen P Egmont Village

New Zealand
Individual Monk, Marion Ruth New Plymouth
Individual Monk, Bruce W New Plymouth
Individual Monk, Winston G New Plymouth
Individual Monk, Bernard Bruce New Plymouth
Directors

Karen Mildred Fergusson-monk - Director

Appointment date: 09 Nov 2006

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 06 Aug 2010


Winston George Monk - Director (Inactive)

Appointment date: 16 Jan 2001

Termination date: 13 Nov 2006

Address: New Plymouth,

Address used since 16 Jan 2001


Bruce William Monk - Director (Inactive)

Appointment date: 16 Jan 2001

Termination date: 04 Feb 2005

Address: New Plymouth,

Address used since 16 Jan 2001


Marion Ruth Monk - Director (Inactive)

Appointment date: 01 Aug 1991

Termination date: 31 Mar 2004

Address: New Plymouth,

Address used since 29 Aug 2003


Bernard Bruce Monk - Director (Inactive)

Appointment date: 01 Aug 1991

Termination date: 31 Mar 2004

Address: New Plymouth,

Address used since 29 Aug 2003

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