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Tuarua Farms Limited

Type: NZ Limited Company (Ltd)
9429040532066
NZBN
88371
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
75 Cook Drive
Whitianga
Whitianga 3510
New Zealand
Other address (Address For Share Register) used since 31 Jan 2011
1 Buttercup Lane, Longridge Country Estate
Waimarie Avenue
Paeroa 3640
New Zealand
Other address (Address For Share Register) used since 30 Nov 2021
1 Buttercup Lane, Longridge Country Estate
Waimarie Avenue
Paeroa 3640
New Zealand
Registered & physical address used since 08 Dec 2021

Tuarua Farms Limited, a registered company, was launched on 20 Aug 1973. 9429040532066 is the NZBN it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company was classified. The company has been supervised by 2 directors: Michael Lloyd Owen Williams - an active director whose contract started on 20 Apr 1991,
Lynn Williams - an inactive director whose contract started on 20 Apr 1991 and was terminated on 30 Aug 2000.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 5 addresses this company registered, specifically: 1 Buttercup Lane, Longridge Country Estate, Waimarie Avenue, Paeroa, 3600 (registered address),
1 Buttercup Lane, Longridge Country Estate, Waimarie Avenue, Paeroa, 3600 (service address),
1 Buttercup Lane, Longridge Country Estate, Waimarie Avenue, Paeroa, 3600 (records address),
1 Buttercup Lane, Longridge Country Estate, Waimarie Avenue, Paeroa, 3600 (shareregister address) among others.
Tuarua Farms Limited had been using 75 Cook Drive, Whitianga as their registered address up to 08 Dec 2021.
A single entity controls all company shares (exactly 72000 shares) - Williams, Michael Lloyd Owen - located at 3600, Remuera, Auckland.

Addresses

Other active addresses

Address #4: 1 Buttercup Lane, Longridge Country Estate, Waimarie Avenue, Paeroa, 3600 New Zealand

Records & shareregister address used from 23 Nov 2022

Address #5: 1 Buttercup Lane, Longridge Country Estate, Waimarie Avenue, Paeroa, 3600 New Zealand

Registered & service address used from 01 Dec 2022

Previous addresses

Address #1: 75 Cook Drive, Whitianga New Zealand

Registered address used from 22 Jan 2003 to 08 Dec 2021

Address #2: 75 Cook Drive, Whitianga New Zealand

Physical address used from 01 Jul 1997 to 08 Dec 2021

Address #3: C/o Ibbotson & Hargreaves, 15 East St, Papakura

Registered address used from 01 Jul 1997 to 22 Jan 2003

Address #4: C/o Ibbotson & Hargreaves, 15 East St, Papakura

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 7 8671788
29 Nov 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 72000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 72000
Individual Williams, Michael Lloyd Owen Remuera
Auckland
Directors

Michael Lloyd Owen Williams - Director

Appointment date: 20 Apr 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Nov 2009


Lynn Williams - Director (Inactive)

Appointment date: 20 Apr 1991

Termination date: 30 Aug 2000

Address: Remuera, Auckland,

Address used since 20 Apr 1991

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