General information
Tartan Farms Limited
Type: NZ Limited Company (Ltd)9429037518394
New Zealand Business Number
972566
Company Number
Registered
Company Status
Tartan Farms Limited (issued a business number of 9429037518394) was launched on 12 Aug 1999. 2 addresses are in use by the company: 3 Bert Wall Drive, Omokoroa, Western Bay Of Plenty, 3114 (type: registered, physical). 202 Kellyville Road, Pokeno, South Auckland had been their physical address, up to 09 Jul 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Rankin, Patricia Magdalene (a director) located at Omokoroa, Omokoroa postcode 3114. Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Bert Wall Drive, Omokoroa, Western Bay Of Plenty, 3114 | Registered & physical & service | 09 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Magdalene Rankin
Omokoroa, Omokoroa, 3114
Address used since 01 Jul 2015 |
Director | 01 Aug 2000 - current |
|
Robert Stuart Baird
Omokoroa, Omokoroa, 3114
Address used since 01 Jul 2015 |
Director | 12 Aug 1999 - 07 Dec 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Kellyville Road, Pokeno, South Auckland | Physical & registered | 22 Jun 2001 - 09 Jul 2015 |
| 333a Hillsborough Road, Hillsborough, Auckland | Registered & physical | 22 Jun 2001 - 22 Jun 2001 |
| 333a Hillsborough Road, Hillsborough, Auckland | Registered | 12 Apr 2000 - 22 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankin, Patricia Magdalene Director |
Omokoroa Omokoroa 3114 |
23 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Robert Stuart Individual |
Omokoroa Omokoroa 3114 |
12 Aug 1999 - 14 Apr 2023 |
|
Baird, Robert Stuart Individual |
Omokoroa Omokoroa 3114 |
12 Aug 1999 - 14 Apr 2023 |
Location
Companies nearby
 |
Ministry Of Rhythm Limited 72 Bert Wall Drive |
|
Jhs Omokoroa Limited 144 Margaret Drive |
|
Moko Consultants Limited 1 Bert Wall Drive |
|
Omokoroa Views Village Residents' Association Incorporated 7 Vista Close |
|
The Rotary Club Of Otumoetai Incorporated 91a Margaret Drive |
|
Butterfly Rentals Limited 236 Omokoroa Road |