Taimana Farm Limited
Type: NZ Limited Company (Ltd)Taimana Farm Limited (issued an NZ business number of 9429040515786) was incorporated on 08 Apr 1974. 2 addresses are in use by the company: Woodcocks Road, Warkworth (type: registered, physical). Woodcocks Rd, Warkworth, Northland had been their registered address, up to 25 Mar 2004. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000 shares (66.67% of shares), namely:
Georgetti, Jennifer Acton (an individual) located at Rd1, Warkworth. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (exactly 500 shares); it includes
Georgetti, Jennifer Acton (an individual) - located at Rd1, Warkworth. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Woodcocks Road, Warkworth | Registered & physical & service | 25 Mar 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Pedley Georgetti
Rd1, Warkworth, 0981
Address used since 29 Mar 2016 |
Director | 01 Aug 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| Woodcocks Rd, Warkworth, Northland | Registered | 18 Jun 1997 - 25 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Georgetti, Jennifer Acton Individual |
Rd1 Warkworth |
18 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Georgetti, Jennifer Acton Individual |
Rd1 Warkworth |
18 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Georgetti, Peter James Pedley Individual |
C/-grant Thornton Auckland Limited 152 Fanshawe Street, Auckland |
18 Mar 2004 - 27 Jun 2010 |
|
Georgetti, Peter James Pedley Individual |
C/-grant Thornton Auckland Limited 152 Fanshawe Street, Auckland |
18 Mar 2004 - 27 Jun 2010 |
|
Georgetti, Peter James Pedley Individual |
Warkworth |
18 Mar 2004 - 27 Jun 2010 |
|
Georgetti, Peter James Pedley Individual |
C/-grant Thornton Auckland Limited 152 Fanshawe Street, Auckland |
18 Mar 2004 - 27 Jun 2010 |
|
Clarke, David Clarence Individual |
C/-grant Thornton Auckland Limited 152 Fanshawe Street, Auckland |
18 Mar 2004 - 27 Jun 2010 |
|
Hetheington, Clarke David Individual |
Auckland |
18 Mar 2004 - 27 Jun 2010 |
|
Graham, Robert Harold Individual |
C/-grant Thornton Auckland Limited 152 Fanshawe Street, Auckland |
18 Mar 2004 - 14 Mar 2008 |
 |
Custom Structures Limited Woodcocks Road |
|
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|
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|
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|
Tamahunga Drive Residents Association Incorporated 806 Woodcocks Rd |
|
Open-air Cinema Limited 111 Edgerley Road |