General information
Tg Family Farms Limited
Type: NZ Limited Company (Ltd)9429033050676
New Zealand Business Number
2046336
Company Number
Registered
Company Status
Tg Family Farms Limited (New Zealand Business Number 9429033050676) was started on 05 Nov 2007. 2 addresses are in use by the company: Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 (type: physical, service). 10/17 Clearwater Cove,, Westpark Village, West Harbour, Auckland had been their registered address, up until 25 Jul 2013. Tg Family Farms Limited used more aliases, namely: Honk Farms Limited from 05 Nov 2007 to 23 Sep 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Cows Limited (an entity) located at Herne Bay, Auckland postcode 1011. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 | Physical & service & registered | 25 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Maree Tauber
Herne Bay, Auckland, 1011
Address used since 20 Jul 2018 |
Director | 20 Jul 2018 - current |
|
David Andrew Tauber
Herne Bay, Auckland, 1011
Address used since 06 Apr 2023 |
Director | 06 Apr 2023 - current |
|
David Andrew Tauber
Herne Bay, Auckland, 1011
Address used since 24 Jun 2013 |
Director | 05 Nov 2007 - 20 Jul 2018 |
|
Paul Nigel Webb
Remuera, Auckland,
Address used since 10 Dec 2007 |
Director | 10 Dec 2007 - 03 Sep 2008 |
|
Geoffrey Michael Burgess
Hamilton,
Address used since 05 Nov 2007 |
Director | 05 Nov 2007 - 10 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10/17 Clearwater Cove,, Westpark Village, West Harbour, Auckland, 0661 | Registered & physical | 29 Jun 2011 - 25 Jul 2013 |
| Level 5, 35 High Street, Auckland | Registered & physical | 07 Jul 2008 - 29 Jun 2011 |
| Level 1, 45 Chancery Street, Auckland | Registered & physical | 05 Nov 2007 - 07 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cows Limited Shareholder NZBN: 9429033792446 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
05 Nov 2007 - current |
Location
Companies nearby
 |
Shangri La Tc Trustees Limited Flat 8, 97 Jervois Road |
|
Monty & Associates Limited 5/97 Jervois Road |
|
Tf Nominees Limited Flat 8, 97 Jervois Road |
|
T G Pastoral Limited Flat 8, 97 Jervois Road |
|
T G Nominees Limited Flat 8, 97 Jervois Road |
|
T G Cows Limited Flat 8, 97 Jervois Road |