Tavinor Farms Limited
Type: NZ Limited Company (Ltd)Tavinor Farms Limited (issued a business number of 9429040453040) was launched on 27 Jul 1976. 2 addresses are currently in use by the company: 79 Tavinor Road, Rd 10, Otaika, 0170 (type: registered, physical). 179 Tavinor Road, Rd 10, Whangarei had been their registered address, until 28 Aug 2019. Tavinor Farms Limited used other names, namely: Jackson & Edge Contractors Limited from 28 Jun 2001 to 24 Jul 2019, Jackson Whangarei Farms Limited (27 Jul 1976 to 28 Jun 2001). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 147 shares (14.7 per cent of shares), namely:
Jackson, Kevin Maxwell (an individual) located at R D 10, Whangarei. In the second group, a total of 1 shareholder holds 85.3 per cent of all shares (exactly 853 shares); it includes
Jackson, Ian David (an individual) - located at R D 10, Whangarei. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Tavinor Road, Rd 10, Otaika, 0170 | Registered & physical & service | 28 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian David Jackson
Rd 10, Otaika, 0170
Address used since 12 Mar 2019 |
Director | 12 Mar 2019 - current |
|
Kevin Maxwell Jackson
Rd 10, Whangarei, 0170
Address used since 29 Sep 2009 |
Director | 27 Jul 1976 - 02 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| 179 Tavinor Road, Rd 10, Whangarei, 0170 | Registered & physical | 25 Aug 2005 - 28 Aug 2019 |
| Tavinors Road, Otaika Road, Whangarei | Physical | 09 Oct 1998 - 25 Aug 2005 |
| C/- Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei | Physical | 09 Oct 1998 - 09 Oct 1998 |
| Tavinors Rd, Otaika Valley, Whangarei | Registered | 16 Jun 1997 - 25 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Kevin Maxwell Individual |
R D 10 Whangarei |
27 Jul 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Ian David Individual |
R D 10 Whangarei |
27 Jul 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Annette Judith Individual |
R D 10 Whangarei |
27 Jul 1976 - 17 Jul 2019 |
|
Jackson, Julie Marie Individual |
Taupo 3330 |
18 Aug 2005 - 17 Jul 2019 |
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