General information

Tauru Farms Limited

Type: NZ Limited Company (Ltd)
9429033445915
New Zealand Business Number
1934680
Company Number
Registered
Company Status

Tauru Farms Limited (issued a New Zealand Business Number of 9429033445915) was incorporated on 19 Apr 2007. 4 addresses are in use by the company: 5626 South Road, Opunake, 4681 (type: registered, service). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their physical address, until 02 Sep 2010. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Helms Trustees Limited (an entity) located at New Plymouth postcode 4310,
Helms, Karen Lyn (an individual) located at Opunake postcode 4681. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Helms, Cory Stuart (an individual) - located at Opunake. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Helms, Karen Lyn, located at Opunake (an individual). Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Registered & physical & service 02 Sep 2010
5626 South Road, Opunake, 4681 Registered & service 20 Jul 2023
Directors
Name and Address Role Period
Cory Stuart Helms
Opunake, 4681
Address used since 16 Jun 2023
Rd 31, Rahotu, Opunake, 4684
Address used since 16 Jun 2021
Okato, 4335
Address used since 02 Jun 2020
Rd 31, Opunake, 4681
Address used since 13 May 2010
Director 19 Apr 2007 - current
Karen Lyn Helms
Opunake, 4681
Address used since 16 Jun 2023
Rd 31, Rahotu, Opunake, 4684
Address used since 10 Jun 2021
Okato, 4335
Address used since 02 Jun 2020
Rd 31, Opunake, 4681
Address used since 13 May 2010
Director 19 Apr 2007 - current
Kent Richard Helms
Rd 34, Opunake, 4684
Address used since 13 May 2010
Director 19 Apr 2007 - 01 Jul 2013
Jacqueline Gaye Broad
Rd 34, Opunake, 4684
Address used since 13 May 2010
Director 19 Apr 2007 - 01 Jul 2013
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Physical & registered 27 Nov 2009 - 02 Sep 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Physical & registered 18 Jan 2008 - 27 Nov 2009
10 Young Street, New Plymouth Registered & physical 19 Apr 2007 - 18 Jan 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Helms Trustees Limited
Shareholder NZBN: 9429030189799
Entity (NZ Limited Company)
New Plymouth
4310
08 Jul 2013 - current
Helms, Karen Lyn
Individual
Opunake
4681
08 Jul 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Helms, Cory Stuart
Individual
Opunake
4681
19 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Helms, Karen Lyn
Individual
Opunake
4681
19 Apr 2007 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Helms, Richard George
Individual
R D 1
New Plymouth
4371
08 Jul 2013 - current
Helms, Cory Stuart
Individual
Opunake
4681
08 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Tasha Limited
Shareholder NZBN: 9429037691783
Company Number: 939814
Entity
05 Feb 2010 - 08 Jul 2013
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
31 May 2007 - 17 May 2011
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
17 May 2011 - 08 Jul 2013
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
17 May 2011 - 08 Jul 2013
Helms, Richard George
Individual
Rd34
Rahotu, Opunake 4684
31 May 2007 - 08 Jul 2013
Broad, Jacqueline Gaye
Individual
Rd34 Rahotu
Taranaki 4684
19 Apr 2007 - 08 Jul 2013
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
31 May 2007 - 17 May 2011
Helms, Kent Richard
Individual
Rd34 Rahotu
Opunake 4684
19 Apr 2007 - 08 Jul 2013
Tasha Limited
Shareholder NZBN: 9429037691783
Company Number: 939814
Entity
05 Feb 2010 - 08 Jul 2013
Helms, Kent Richard
Individual
Rd 34
Rahotu, Opunake 4684
31 May 2007 - 08 Jul 2013
Location
Companies nearby