Taha Awa Farm Limited
Type: NZ Limited Company (Ltd)Taha Awa Farm Limited (issued an NZ business number of 9429035750277) was started on 29 Sep 2003. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, up until 12 Jun 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Mbs Sm Clarke Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Clarke, Stuart John (an individual) located at R D 4, Morrinsville,
Clarke, Michele Diane (an individual) located at Rd4, Morrinsville. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Clarke, Stuart John (an individual) - located at R D 4, Morrinsville. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 12 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart John Clarke
Rd 4, Morrinsville, 3374
Address used since 09 Mar 2010 |
Director | 29 Sep 2003 - current |
|
Michele Diane Clarke
Rd 4, Morrinsville, 3374
Address used since 09 Mar 2010 |
Director | 29 Sep 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 28 Sep 2018 - 12 Jun 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 07 May 2015 - 28 Sep 2018 |
| 190 Thames Street, Morrinsville, 3300 | Physical & registered | 23 Apr 2014 - 07 May 2015 |
| 190 Thames Street, Morrinsville | Physical & registered | 29 Aug 2007 - 23 Apr 2014 |
| Goile Wilson Limited, 78 Studholme Street, Morrinsville | Physical & registered | 16 Mar 2005 - 29 Aug 2007 |
| Gole Wilson Limited, Chartered Accountants, 76 Studholme Street, Morrinsville | Physical & registered | 29 Sep 2003 - 16 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbs Sm Clarke Trustees Limited Shareholder NZBN: 9429048435567 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
25 Aug 2020 - current |
|
Clarke, Stuart John Individual |
R D 4 Morrinsville |
17 Dec 2007 - current |
|
Clarke, Michele Diane Individual |
Rd4 Morrinsville |
29 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Stuart John Individual |
R D 4 Morrinsville |
17 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 Entity |
17 Dec 2007 - 12 Jun 2015 | |
|
Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 Entity |
17 Dec 2007 - 12 Jun 2015 | |
|
Diprose Miller Trustees 2015 Limited Shareholder NZBN: 9429041561379 Company Number: 5553168 Entity |
Te Aroha 3320 |
12 Jun 2015 - 25 Aug 2020 |
|
Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 Entity |
17 Dec 2007 - 12 Jun 2015 | |
|
Clarke, Michele Diane Individual |
R D 4 Morrinsville |
17 Dec 2007 - 12 Jun 2015 |
|
Diprose Miller Trustees 2015 Limited Shareholder NZBN: 9429041561379 Company Number: 5553168 Entity |
Te Aroha 3320 |
12 Jun 2015 - 25 Aug 2020 |
|
Clarke, Stuart John Individual |
Rd4 Morrinsville |
29 Sep 2003 - 12 Jun 2015 |
|
Clarke, Michele Diane Individual |
R D 4 Morrinsville |
17 Dec 2007 - 12 Jun 2015 |
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
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|
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|
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|
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|
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