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Tavinor Farms Limited

Type: NZ Limited Company (Ltd)
9429040453040
NZBN
98609
Company Number
Registered
Company Status
Current address
79 Tavinor Road
Rd 10
Otaika 0170
New Zealand
Registered & physical & service address used since 28 Aug 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 147
Individual Jackson, Kevin Maxwell R D 10
Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 853
Individual Jackson, Ian David R D 10
Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Annette Judith R D 10
Whangarei

New Zealand
Individual Jackson, Julie Marie Taupo 3330

New Zealand
Directors

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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