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 |
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 |
Previous address | Type | Period |
---|---|---|
C/- M A Sharp & Associates, 17 Neville Street, Warkworth | Physical & registered | 04 Apr 2002 - 26 May 2006 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Warren Raymond Frederick Individual |
Omokoroa Omokoroa 3114 |
04 Apr 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Helga Individual |
Omokoroa Omokoroa 3114 |
04 Apr 2002 - current |
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 |
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