Taimana Farm Limited, a registered company, was incorporated on 08 Apr 1974. 9429040515786 is the NZBN it was issued. This company has been supervised by 1 director, named Peter James Pedley Georgetti - an active director whose contract began on 01 Aug 1991.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Woodcocks Road, Warkworth (category: registered, physical).
Taimana Farm Limited had been using Woodcocks Rd, Warkworth, Northland as their registered address until 25 Mar 2004.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group includes 2000 shares (66.67%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (16.67%).
Previous address
Address: Woodcocks Rd, Warkworth, Northland
Registered address used from 18 Jun 1997 to 25 Mar 2004
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Georgetti, Jennifer Acton |
Rd1 Warkworth New Zealand |
18 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Georgetti, Jennifer Acton |
Rd1 Warkworth New Zealand |
18 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Georgetti, Peter James Pedley |
C/-grant Thornton Auckland Limited 152 Fanshawe Street, Auckland |
18 Mar 2004 - 27 Jun 2010 |
| Individual | Georgetti, Peter James Pedley |
C/-grant Thornton Auckland Limited 152 Fanshawe Street, Auckland |
18 Mar 2004 - 27 Jun 2010 |
| Individual | Georgetti, Peter James Pedley |
Warkworth |
18 Mar 2004 - 27 Jun 2010 |
| Individual | Georgetti, Peter James Pedley |
C/-grant Thornton Auckland Limited 152 Fanshawe Street, Auckland |
18 Mar 2004 - 27 Jun 2010 |
| Individual | Clarke, David Clarence |
C/-grant Thornton Auckland Limited 152 Fanshawe Street, Auckland |
18 Mar 2004 - 27 Jun 2010 |
| Individual | Hetheington, Clarke David |
Auckland |
18 Mar 2004 - 27 Jun 2010 |
| Individual | Graham, Robert Harold |
C/-grant Thornton Auckland Limited 152 Fanshawe Street, Auckland |
18 Mar 2004 - 14 Mar 2008 |
Peter James Pedley Georgetti - Director
Appointment date: 01 Aug 1991
Address: Rd1, Warkworth, 0981 New Zealand
Address used since 29 Mar 2016
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