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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Jordan, Toby Daniel |
Rd 1 Kaimiro 4371 New Zealand |
07 Feb 2023 - |
Individual | Monk, Nicholas Bernard |
Rd 1 Kaimiro 4371 New Zealand |
05 Oct 2022 - |
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 |
05 Oct 2022 - |
Individual | Fergusson-monk, Karen Mildred |
Rd 1 New Plymouth 4371 New Zealand |
02 May 1983 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Monk, William Hamish |
Rd 1 Kaimiro 4371 New Zealand |
21 Jul 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Fergusson-monk, Karen Mildred |
Rd 1 New Plymouth 4371 New Zealand |
13 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchell, Stephen P |
Egmont Village New Zealand |
02 May 1983 - 05 Oct 2022 |
Individual | Mitchell, Stephen P |
Egmont Village New Zealand |
02 May 1983 - 05 Oct 2022 |
Individual | Mitchell, Stephen P |
Egmont Village New Zealand |
02 May 1983 - 05 Oct 2022 |
Individual | Monk, Marion Ruth |
New Plymouth |
02 May 1983 - 10 Sep 2004 |
Individual | Monk, Bruce W |
New Plymouth |
02 May 1983 - 10 Sep 2004 |
Individual | Monk, Winston G |
New Plymouth |
02 May 1983 - 13 Nov 2006 |
Individual | Monk, Bernard Bruce |
New Plymouth |
02 May 1983 - 10 Sep 2004 |
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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