General information
Tauanui Farm Limited
Type: NZ Limited Company (Ltd)9429031578615
New Zealand Business Number
2454609
Company Number
Registered
Company Status
Tauanui Farm Limited (New Zealand Business Number 9429031578615) was incorporated on 07 May 2010. 2 addresses are in use by the company: 122 Queen Street, Masterton, Masterton, 5810 (type: physical, registered). 316-322 Queen Street, Masterton had been their registered address, until 21 Mar 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Sutherland, Sara Marie (an individual) located at Rd 2, Featherston. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sutherland, Roderick Mccallum (an individual). Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 122 Queen Street, Masterton, Masterton, 5810 | Physical & registered & service | 21 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Thomas Barton
Rd 1, Greytown, 5794
Address used since 08 Jun 2015 |
Director | 07 May 2010 - current |
|
Roderick Mccallum Sutherland
Rd 2, Featherston, 5772
Address used since 08 Jun 2015 |
Director | 07 May 2010 - current |
|
Sara Marie Sutherland
Rd 2, Featherston,
Address used since 08 Jun 2015 |
Director | 07 May 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Registered & physical | 21 Oct 2021 - 21 Mar 2022 |
| 40 Perry Street, Masterton, 5810 | Physical & registered | 24 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, 5810 | Physical & registered | 11 Oct 2019 - 24 Apr 2020 |
| 2582 Lake Ferry Road, Rd 2, Pirinoa, 5772 | Registered | 27 Sep 2019 - 11 Oct 2019 |
| 2582 Lake Ferry Road, Rd 2, Featherston, 5772 | Physical | 08 Dec 2016 - 11 Oct 2019 |
| 2582 Lake Ferry Road, Rd 2, Featherston, 5772 | Registered | 08 Dec 2016 - 27 Sep 2019 |
| 40 Perry Street, Masterton, 5810 | Registered | 06 Jun 2013 - 08 Dec 2016 |
| 40 Perry Street, Masterton, 5810 | Physical | 04 Jul 2012 - 08 Dec 2016 |
| 40 Perry Street, Masterton, 5810 | Registered | 04 Jul 2012 - 06 Jun 2013 |
| C/-markhams, 124 Main Street, Greytown | Registered & physical | 07 May 2010 - 04 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Sara Marie Individual |
Rd 2 Featherston |
07 May 2010 - current |
Shares Allocation #2 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton, Roger Thomas Individual |
07 May 2010 - current | |
|
Sutherland, Roderick Mccallum Individual |
07 May 2010 - current | |
|
Sutherland, Sara Marie Individual |
Rd 2 Featherston |
07 May 2010 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Roderick Mccallum Individual |
07 May 2010 - current |
Location
Companies nearby
 |
The Land Girl Limited 2779 Lake Ferry Road |
|
Eco Panel Limited 103 Lake Ferry Road |