General information
Tuanaki Farms Limited
Type: NZ Limited Company (Ltd)9429034619179
New Zealand Business Number
1673583
Company Number
Registered
Company Status
Tuanaki Farms Limited (New Zealand Business Number 9429034619179) was incorporated on 18 Aug 2005. 7 addresess are currently in use by the company: 2 Redan Road, Kaitaia, 0410 (type: registered, records). 2 Redan Road, Kaitaia had been their registered address, up until 04 Mar 2024. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 66 shares (55% of shares), namely:
Williams, Bruce Benjamin (an individual) located at R D 3, Kaitaia postcode 0483. When considering the second group, a total of 1 shareholder holds 45% of all shares (54 shares); it includes
Williams, Eric (an individual) - located at R D 3, Taipa, Kaitaia. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Pkf Francis Aickin Ltd, Chartered Accountants, 2 Redan Road Kaitaia, 0410 | Records & other (Address For Share Register) & shareregister | 13 Jul 2010 |
| 2 Redan Road, Kaitaia, 0410 | Physical & service | 21 Jul 2010 |
| Pkf Far North Ltd, Chartered Accountants, 2 Redan Road Kaitaia, 0410 | Records & shareregister | 23 Feb 2024 |
| 2 Redan Road, Kaitaia, 0410 | Registered | 04 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Benjamin Williams
R D 3, Kaitaia, 0483
Address used since 13 Jun 2022
R D 3, Taipa, Kaitaia, 0483
Address used since 29 Mar 2016 |
Director | 18 Aug 2005 - current |
|
Eric Williams
Rd 3, Kaitaia, 0483
Address used since 01 Mar 2010 |
Director | 18 Aug 2005 - current |
|
Eriki Pene Mehana Williams Snr
Rd 3, Kaitaia, 0483
Address used since 01 Mar 2010 |
Director | 18 Aug 2005 - 14 Jul 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Redan Road, Kaitaia, 0410 | Registered | 04 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 2 Redan Road, Kaitaia, 0410 | Registered | 21 Jul 2010 - 04 Mar 2024 |
| Whitelaw Weber Limited, Chartered Accountants, 10 Fairway Drive, Kerikeri | Physical & registered | 02 Apr 2007 - 21 Jul 2010 |
| Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri | Physical & registered | 18 Aug 2005 - 02 Apr 2007 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Bruce Benjamin Individual |
R D 3 Kaitaia 0483 |
18 Aug 2005 - current |
Shares Allocation #2 Number of Shares: 54
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Eric Individual |
R D 3, Taipa Kaitaia 0483 |
18 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Eriki Pene Mehana Individual |
R D 3 Taipa, Kaitaia 0483 |
18 Aug 2005 - 09 Jun 2022 |
Location
Companies nearby
 |
Intuitive Control Limited 2 Redan Road |
|
Subritzky Clark Logging Limited 2 Redan Road |
|
The Alligator Pear Limited 2 Redan Road |
|
Beach Road Farms 1996 Limited 2 Redan Road |
|
Fountain Tree Felling Limited 2 Redan Road |
|
Far North Pharmacy Limited 2 Redan Road |