General information

Tavendale Farming Limited

Type: NZ Limited Company (Ltd)
9429033313726
New Zealand Business Number
1955758
Company Number
Registered
Company Status

Tavendale Farming Limited (issued an NZ business identifier of 9429033313726) was incorporated on 19 Jun 2007. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, until 20 Mar 2017. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3334 shares (33.34% of shares), namely:
Tavendale, John Bruce (an individual) located at Winchmore, R D 5, Ashburton postcode 7775. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 3333 shares); it includes
Tavendale, James Richard (an individual) - located at Rd 2, Ashburton. Next there is the third group of shareholders, share allotment (3333 shares, 33.33%) belongs to 1 entity, namely:
Tavendale, Mark Jonathan, located at Merivale, Christchurch (an individual). Our data was updated on 29 Apr 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Directors
Name and Address Role Period
James Richard Tavendale
Rd 2, Ashburton, 7772
Address used since 22 Aug 2022
Level 3, 329 Durham Street North, Christchurch, 8140
Address used since 30 Mar 2016
Director 19 Jun 2007 - current
Mark Jonathan Tavendale
Merivale, Christchurch, 8014
Address used since 01 Mar 2016
Director 19 Jun 2007 - current
John Bruce Tavendale
Winchmore Rd 5, Ashburton,
Address used since 19 Jun 2007
Director 19 Jun 2007 - current
Lynley Kay Tavendale
Winchmore Rd 5, Ashburton,
Address used since 19 Jun 2007
Director 19 Jun 2007 - 31 Jul 2020
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Registered & physical 26 Sep 2007 - 20 Mar 2017
Gabites Limited, 100 Burnett Street, Ashburton Physical & registered 19 Jun 2007 - 26 Sep 2007
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3334
Shareholder Name Address Period
Tavendale, John Bruce
Individual
Winchmore, R D 5
Ashburton
7775
19 Jun 2007 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Tavendale, James Richard
Individual
Rd 2
Ashburton
7772
19 Jun 2007 - current
Shares Allocation #3 Number of Shares: 3333
Shareholder Name Address Period
Tavendale, Mark Jonathan
Individual
Merivale
Christchurch
8014
19 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Tavendale, Lynley Kay
Individual
Winchmore, R D 5
Ashburton
7775
19 Jun 2007 - 23 Mar 2021
Location
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