General information

Tavuna Farm Limited

Type: NZ Limited Company (Ltd)
9429036547395
New Zealand Business Number
1201788
Company Number
Registered
Company Status

Tavuna Farm Limited (issued a New Zealand Business Number of 9429036547395) was registered on 04 Apr 2002. 2 addresses are in use by the company: 25 Willoughby Street, Paeroa (type: registered, physical). C/- M A Sharp & Associates, 17 Neville Street, Warkworth had been their physical address, up to 26 May 2006. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Paeroa Trust Management Ltd (an other) located at Paeroa postcode 3640,
Campbell, Helga (an individual) located at Omokoroa, Omokoroa postcode 3114,
Campbell, Warren Raymond Frederick (an individual) located at Omokoroa, Omokoroa postcode 3114. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Campbell, Warren Raymond Frederick (an individual) - located at Omokoroa, Omokoroa. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Campbell, Helga, located at Omokoroa, Omokoroa (an individual). Our database was updated on 03 Feb 2024.

Current address Type Used since
25 Willoughby Street, Paeroa Registered & physical & service 26 May 2006
Directors
Name and Address Role Period
Warren Raymond Frederick Campbell
Omokoroa, Omokoroa, 3114
Address used since 20 Jun 2023
R D 2, Waihi, 3682
Address used since 31 Aug 2015
Director 24 May 2002 - current
Helga Campbell
Omokoroa, Omokoroa, 3114
Address used since 20 Jun 2023
Waihi, 3682
Address used since 09 Jul 2010
Director 09 Jul 2010 - current
Michael Anthony Sharp
Warkworth,
Address used since 04 Apr 2002
Director 04 Apr 2002 - 24 May 2002
Addresses
Previous address Type Period
C/- M A Sharp & Associates, 17 Neville Street, Warkworth Physical & registered 04 Apr 2002 - 26 May 2006
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Paeroa Trust Management Ltd
Other (Other)
Paeroa
3640
02 Sep 2010 - current
Campbell, Helga
Individual
Omokoroa
Omokoroa
3114
04 Apr 2002 - current
Campbell, Warren Raymond Frederick
Individual
Omokoroa
Omokoroa
3114
04 Apr 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Campbell, Warren Raymond Frederick
Individual
Omokoroa
Omokoroa
3114
04 Apr 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Campbell, Helga
Individual
Omokoroa
Omokoroa
3114
04 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Joy
Individual
R D 1
Katikati
04 Apr 2002 - 23 Nov 2022
Campbell, Joy
Individual
R D 1
Katikati
04 Apr 2002 - 23 Nov 2022
Sharp, Michael Anthony
Individual
Warkworth
04 Apr 2002 - 02 Sep 2010
Location
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