Tamariki Farms Limited was launched on 06 May 2014 and issued an NZ business identifier of 9429041221846. The registered LTD company has been run by 4 directors: Charles Darrell Maud - an active director whose contract started on 27 Aug 2020,
Scott Charles Clark - an active director whose contract started on 27 Aug 2020,
Richard Thomas Flight Fyers - an inactive director whose contract started on 06 May 2014 and was terminated on 23 Sep 2020,
Philip John Joyce - an inactive director whose contract started on 06 May 2014 and was terminated on 23 Sep 2020.
According to BizDb's data (last updated on 31 Mar 2024), this company uses 1 address: Level 10, 1-3 Albert Street, Auckland, 1010 (types include: physical, registered).
Up to 15 Apr 2021, Tamariki Farms Limited had been using Level 18, West Plaza 1-3 Albert Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mauritau Holdings Limited (an entity) located at Auckland, Auckland postcode 1140. Tamariki Farms Limited is classified as "Portfolio investment management service" (business classification K641940).
Principal place of activity
Level 10, 1-3 Albert Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 18, West Plaza 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 May 2014 to 15 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mauritau Holdings Limited Shareholder NZBN: 9429046615275 |
Auckland Auckland 1140 New Zealand |
12 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fyers, Richard Thomas Flight |
Herne Bay Auckland 1011 New Zealand |
06 May 2014 - 12 Jun 2020 |
| Individual | Joyce, Philip John |
Point Chevalier Auckland 1022 New Zealand |
06 May 2014 - 12 Jun 2020 |
| Director | Richard Thomas Flight Fyers |
Herne Bay Auckland 1011 New Zealand |
06 May 2014 - 12 Jun 2020 |
| Director | Philip John Joyce |
Point Chevalier Auckland 1022 New Zealand |
06 May 2014 - 12 Jun 2020 |
Charles Darrell Maud - Director
Appointment date: 27 Aug 2020
Address: Waitoki, 0871 New Zealand
Address used since 27 Aug 2020
Scott Charles Clark - Director
Appointment date: 27 Aug 2020
Address: Mangawhai, 0573 New Zealand
Address used since 14 Mar 2024
Richard Thomas Flight Fyers - Director (Inactive)
Appointment date: 06 May 2014
Termination date: 23 Sep 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Nov 2015
Philip John Joyce - Director (Inactive)
Appointment date: 06 May 2014
Termination date: 23 Sep 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 06 May 2014
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