General information

Tarati Farms Limited

Type: NZ Limited Company (Ltd)
9429032100617
New Zealand Business Number
113760
Company Number
Registered
Company Status

Tarati Farms Limited (issued a business number of 9429032100617) was launched on 24 Mar 1982. 3 addresses are in use by the company: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland had been their registered address, up to 13 Jun 2017. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 800 shares (80% of shares), namely:
Kershaw, Beverley June (an individual) located at Rd 4, Tuakau postcode 2694. When considering the second group, a total of 3 shareholders hold 20% of all shares (exactly 200 shares); it includes
Worner, Linda Sharon (an individual) - located at Rd 1, Raglan,
Kershaw, Christopher Murray (an individual) - located at Rd 2, Clevedon,
Kershaw, Beverly June (an individual) - located at Rd 4, Tuakau. Our information was updated on 06 Apr 2024.

Current address Type Used since
C/- Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 Other (Address For Share Register) 18 Nov 2010
3 Harris Street, Pukekohe, Pukekohe, 2120 Registered & physical & service 13 Jun 2017
Directors
Name and Address Role Period
Beverley June Kershaw
Rd 4, Tuakau, 2694
Address used since 14 Dec 2022
Director 14 Dec 2022 - current
Christopher Murray Kershaw
Rd 2, Clevedon, 2582
Address used since 14 Dec 2022
Director 14 Dec 2022 - current
Lester Murray Kershaw
Rd 4, Tuakau, 2694
Address used since 18 Nov 2010
Director 24 Mar 1982 - 13 Jul 2022
Addresses
Previous address Type Period
Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland, 1010 Registered & physical 26 Nov 2010 - 13 Jun 2017
C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland Registered & physical 01 Mar 2006 - 26 Nov 2010
Marsden B Robinson, Chartered Accountant, Level 3, The Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland Physical 25 Jun 1997 - 01 Mar 2006
3rd Floor, First Corp Building, 89-109 Mayoral Drive, Auckland Registered 29 Oct 1991 - 01 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Kershaw, Beverley June
Individual
Rd 4
Tuakau
2694
16 Oct 2023 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Worner, Linda Sharon
Individual
Rd 1
Raglan
3295
01 Nov 2021 - current
Kershaw, Christopher Murray
Individual
Rd 2
Clevedon
2582
01 Nov 2021 - current
Kershaw, Beverly June
Individual
Rd 4
Tuakau
2694
01 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Kershaw, Lester Murray
Individual
Rd 4
Tuakau
2694
24 Mar 1982 - 16 Oct 2023
Smith, Michael T
Individual
Tuakau
24 Mar 1982 - 01 Nov 2021
Green, Wilson F
Individual
Tuakau
24 Mar 1982 - 01 Nov 2021
Location
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