General information

Taruna Farm Limited

Type: NZ Limited Company (Ltd)
9429036953585
New Zealand Business Number
1126615
Company Number
Registered
Company Status

Taruna Farm Limited (issued an NZ business identifier of 9429036953585) was started on 28 Mar 2001. 3 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their registered address, up to 22 Feb 2012. 100 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 91 shares (91% of shares), namely:
Lewislegal Trustees 2007 Limited (an entity) located at Cambridge,
Gardner, Janet Muriel (a director) located at Cambridge, Cambridge postcode 3434,
Gardner, Christopher Montfort (an individual) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 3% of all shares (exactly 3 shares); it includes
Gardner, Janet Muriel (a director) - located at Cambridge, Cambridge. The next group of shareholders, share allocation (3 shares, 3%) belongs to 1 entity, namely:
Gardner, Christopher Montfort, located at Cambridge, Cambridge (an individual). Our database was updated on 03 Apr 2024.

Current address Type Used since
Cooperaitken Limited, 42 Moorhouse Street, Morrinsville, 3300 Other (Address For Share Register) 14 Feb 2012
42 Moorhouse Street, Morrinsville, 3300 Physical & registered & service 22 Feb 2012
Directors
Name and Address Role Period
Christopher Montfort Gardner
Cambridge, Cambridge, 3434
Address used since 24 May 2017
Director 28 Mar 2001 - current
Amy Janet Beech
Rd 4, Cambridge, 3496
Address used since 16 Feb 2022
Director 16 Feb 2022 - current
Janet Muriel Gardner
Cambridge, Cambridge, 3434
Address used since 16 Feb 2022
Director 16 Feb 2022 - current
Ellen Marion Nicholson
Epsom, Auckland, 1023
Address used since 16 Feb 2022
Director 16 Feb 2022 - current
James Christopher Montfort Gardner
Rd 3, Hamilton, 3283
Address used since 16 Feb 2022
Director 16 Feb 2022 - current
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Registered & physical 16 May 2007 - 22 Feb 2012
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Registered & physical 22 Nov 2006 - 16 May 2007
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge Registered & physical 08 Jul 2004 - 22 Nov 2006
Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge Registered & physical 28 Mar 2001 - 08 Jul 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 91
Shareholder Name Address Period
Lewislegal Trustees 2007 Limited
Shareholder NZBN: 9429033643281
Entity (NZ Limited Company)
Cambridge
26 May 2022 - current
Gardner, Janet Muriel
Director
Cambridge
Cambridge
3434
26 May 2022 - current
Gardner, Christopher Montfort
Individual
Cambridge
Cambridge
3434
28 Mar 2001 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Gardner, Janet Muriel
Director
Cambridge
Cambridge
3434
26 May 2022 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Gardner, Christopher Montfort
Individual
Cambridge
Cambridge
3434
28 Mar 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Beech, Amy Janet
Director
Rd 4
Cambridge
3496
26 May 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Nicholson, Ellen Marion
Director
Epsom
Auckland
1023
26 May 2022 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Gardner, James Christopher Montfort
Director
Rd 3
Hamilton
3283
26 May 2022 - current
Location
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