Tauhara North No.2 Farming Limited
Type: NZ Limited Company (Ltd)Tauhara North No.2 Farming Limited (issued an NZ business number of 9429030693500) was started on 17 May 2012. 1 address is in use by the company: 283 Vaughan Road, Te Ngae, Rotorua, 3042 (type: registered, physical). 283 Vaughan Road, Rotorua had been their registered address, up until 27 Jun 2019. Tauhara North No.2 Farming Limited used other names, namely: Tauhara North Farming Limited from 23 Apr 2012 to 22 May 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ringa Matau Limited (an entity) located at Owhata, Taupo postcode 3010. "Corporate Head Office Management Services" (business classification M696110) is the classification the ABS issued Tauhara North No.2 Farming Limited. Businesscheck's data was updated on 01 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 283 Vaughan Road, Te Ngae, Rotorua, 3042 | Registered & physical | 27 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Walter Mcrae
Rd 4, Rotorua, 3074
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - current |
|
Leslie Che Charteris
Whakatane, Whakatane, 3120
Address used since 01 Dec 2019
Whakatane, 3120
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - current |
|
Aroha Dawn Geraldine Campbell
Western Heights, Rotorua, 3015
Address used since 25 Oct 2018 |
Director | 25 Oct 2018 - current |
|
Warwick Morehu
Nukuhau, Taupo, 3330
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Dorothy Te Marama Raroa
Rd 2, Dairy Flat, 0992
Address used since 14 Jul 2021 |
Director | 14 Jul 2021 - current |
|
Sarah Maria Hepi Te Huia
Richmond Heights, Taupo, 3330
Address used since 27 Aug 2019 |
Director | 27 Aug 2019 - 14 Jul 2021 |
|
Kevin John Mcloughlin
Pomare, Rotorua, 3015
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - 25 Oct 2017 |
|
Mark Philip Keaney
Rotorua, 3077
Address used since 01 Jun 2017 |
Director | 17 May 2012 - 18 Sep 2017 |
|
John Walter Mcrae
Rd 4, Rotorua, 3074
Address used since 17 May 2012 |
Director | 17 May 2012 - 05 Feb 2016 |
|
Patrick Ngahihi O Te Ra Bidois
Rd 7, Rotorua, 3097
Address used since 17 May 2012 |
Director | 17 May 2012 - 08 Sep 2014 |
|
Aroha Dawn Geraldine Campbell
Western Heights, Rotorua, 3015
Address used since 17 May 2012 |
Director | 17 May 2012 - 08 Sep 2014 |
|
Stephen Charles Panckhurst
Orakei, Auckland, 1071
Address used since 11 Feb 2014 |
Director | 17 May 2012 - 08 Sep 2014 |
|
Tiwana Ohorere Tibble
Henderson, Auckland, 0612
Address used since 29 Nov 2012 |
Director | 29 Nov 2012 - 08 Sep 2014 |
| 283 Vaughan Road , Rotorua , 3042 |
| Previous address | Type | Period |
|---|---|---|
| 283 Vaughan Road, Rotorua, 3042 | Registered & physical | 19 Feb 2014 - 27 Jun 2019 |
| C/- Tauhara North No. 2 Trust, 93 Heuheu Street, Taupo, 3330 | Registered & physical | 17 May 2012 - 19 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ringa Matau Limited Shareholder NZBN: 9429032974393 Entity (NZ Limited Company) |
Owhata Taupo 3010 |
17 May 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tauhara North Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5729377 |
| Country of origin | NZ |
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