General information
Taipuha Farms Limited
Type: NZ Limited Company (Ltd)9429035381747
New Zealand Business Number
1515624
Company Number
Registered
Company Status
Taipuha Farms Limited (issued an NZ business identifier of 9429035381747) was incorporated on 27 May 2004. 2 addresses are currently in use by the company: 5 Alderton Drive, Kerikeri, Kerikeri, 0230 (type: physical, registered). 1A Douglas Street, Whangarei had been their registered address, up until 01 May 2018. Taipuha Farms Limited used other names, namely: Hanerau Farms Limited from 27 May 2004 to 03 Apr 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Renaissance Group Limited (an entity) located at Whangarei, Whangarei postcode 0110. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Alderton Drive, Kerikeri, Kerikeri, 0230 | Physical & registered & service | 01 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry Anthony Holyoake
Rd 3, Whangarei, 0173
Address used since 17 Dec 2015 |
Director | 17 Dec 2015 - current |
|
Malcolm Brian Welsh
Whangarei, 0110
Address used since 09 May 2023
Kensington, Whangarei, 0112
Address used since 22 Feb 2018 |
Director | 22 Feb 2018 - current |
|
Russell Ross Kemp
Kaiwaka, Kaiwaka, 0573
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - 10 Jan 2018 |
|
Paul Paikea
Rd2, Matakohe, 0593
Address used since 26 Jul 2012 |
Director | 26 Jul 2012 - 27 Oct 2016 |
|
Malcolm Welsh
Rd 7, Dargaville, 0377
Address used since 16 Dec 2010 |
Director | 16 Dec 2010 - 02 Sep 2016 |
|
Earle Herbert Mathew Wright
Rd 7, Wellsford, 0977
Address used since 27 Apr 2010 |
Director | 28 May 2004 - 23 Aug 2016 |
|
Rawson Sidney Ambrose Wright
Kamo, Whangarei,
Address used since 29 Jan 2009 |
Director | 29 Jan 2009 - 17 Dec 2015 |
|
Thomas Benjamin De Thierry
Te Hana, Wellsford,
Address used since 29 Jan 2009 |
Director | 29 Jan 2009 - 26 Jul 2012 |
|
Jamie Bruce Lloyd Paikea
Orapiu, Waiheke Island,
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 29 Jan 2009 |
|
Sir Graham Stanley Latimer
Kaitaia,
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 07 Jul 2008 |
|
Donald Clement Ryan
Remuera, Auckland,
Address used since 27 May 2004 |
Director | 27 May 2004 - 17 Mar 2005 |
|
Roger Gordon Taylor
Rd 1, Paparoa,
Address used since 27 May 2004 |
Director | 27 May 2004 - 17 Mar 2005 |
|
Cameron Lewis Smith
Takapuna, Auckland,
Address used since 27 May 2004 |
Director | 27 May 2004 - 17 Mar 2005 |
|
Graham Stanley Latimer
Pamapuria, Kaitaia,
Address used since 27 May 2004 |
Director | 27 May 2004 - 06 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 01 Sep 2014 - 01 May 2018 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 19 Feb 2009 - 01 Sep 2014 |
| Level 3, Tai Tokerau Maori Trust Board Building, 3 Hunt Street, Whangarei | Registered & physical | 27 May 2004 - 19 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Renaissance Group Limited Shareholder NZBN: 9429036103560 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
27 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Demarche Limited Shareholder NZBN: 9429037826505 Company Number: 911913 Entity |
27 May 2004 - 27 Jun 2010 | |
|
Demarche Limited Shareholder NZBN: 9429037826505 Company Number: 911913 Entity |
27 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 26 Jun 2010 |
| Name | Renaissance Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1280117 |
| Country of origin | NZ |
| Address |
3/5 Hunt Street Whangarei Whangarei 0110 |
Location
Companies nearby
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Mokeno Investments Limited 5 Alderton Drive |
|
Kereru Whenua Limited 5 Alderton Drive |
|
The Scullery Bay Of Islands Limited 5 Alderton Drive |
|
Mccann 2008 Limited 5 Alderton Drive |
|
Wolf 2008 Limited 5 Alderton Drive |
|
Northland Corporate Accounting Limited 5 Alderton Drive |