Tavinor Farms Limited, a registered company, was incorporated on 27 Jul 1976. 9429040453040 is the business number it was issued. The company has been run by 2 directors: Ian David Jackson - an active director whose contract started on 12 Mar 2019,
Kevin Maxwell Jackson - an inactive director whose contract started on 27 Jul 1976 and was terminated on 02 Aug 2019.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 79 Tavinor Road, Rd 10, Otaika, 0170 (types include: registered, physical).
Tavinor Farms Limited had been using 179 Tavinor Road, Rd 10, Whangarei as their registered address up to 28 Aug 2019.
Old names used by this company, as we managed to find at BizDb, included: from 28 Jun 2001 to 24 Jul 2019 they were named Jackson & Edge Contractors Limited, from 27 Jul 1976 to 28 Jun 2001 they were named Jackson Whangarei Farms Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 147 shares (14.7 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 853 shares (85.3 per cent).
Previous addresses
Address: 179 Tavinor Road, Rd 10, Whangarei, 0170 New Zealand
Registered & physical address used from 25 Aug 2005 to 28 Aug 2019
Address: Tavinors Road, Otaika Road, Whangarei
Physical address used from 09 Oct 1998 to 25 Aug 2005
Address: C/- Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei
Physical address used from 09 Oct 1998 to 09 Oct 1998
Address: Tavinors Rd, Otaika Valley, Whangarei
Registered address used from 16 Jun 1997 to 25 Aug 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 147 | |||
Individual | Jackson, Kevin Maxwell |
R D 10 Whangarei New Zealand |
27 Jul 1976 - |
Shares Allocation #2 Number of Shares: 853 | |||
Individual | Jackson, Ian David |
R D 10 Whangarei New Zealand |
27 Jul 1976 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Annette Judith |
R D 10 Whangarei New Zealand |
27 Jul 1976 - 17 Jul 2019 |
Individual | Jackson, Julie Marie |
Taupo 3330 New Zealand |
18 Aug 2005 - 17 Jul 2019 |
Ian David Jackson - Director
Appointment date: 12 Mar 2019
Address: Rd 10, Otaika, 0170 New Zealand
Address used since 12 Mar 2019
Kevin Maxwell Jackson - Director (Inactive)
Appointment date: 27 Jul 1976
Termination date: 02 Aug 2019
Address: Rd 10, Whangarei, 0170 New Zealand
Address used since 29 Sep 2009
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