General information

Taniwha Farms Limited

Type: NZ Limited Company (Ltd)
9429032224399
New Zealand Business Number
2250379
Company Number
Registered
Company Status
102468473
GST Number

Taniwha Farms Limited (issued an NZ business identifier of 9429032224399) was registered on 04 Jun 2009. 4 addresses are currently in use by the company: 34 Logan Street, Tokoroa, Tokoroa, 3420 (type: registered, physical). 209 Whitehall Road, Cambridge had been their registered address, up to 27 Jun 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Ede, Bryce Graeme (a director) located at Cambridge postcode 3496. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Praedium Limited (an entity) - located at Karapiro, Cambridge. The Businesscheck information was updated on 14 Mar 2024.

Current address Type Used since
758 Kairangi Road, Rd 3, Cambridge, 3495 Other (Address For Share Register) 06 Oct 2015
209 Whitehall Road, Cambridge, 3496 Other (Address For Share Register) 09 Jun 2017
34 Logan Street, Tokoroa, Tokoroa, 3420 Registered & physical & service 27 Jun 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Bryce Graeme Ede
Rd 3, Cambridge, 3495
Address used since 13 Apr 2011
Cambridge, 3496
Address used since 13 Apr 2011
Director 13 Apr 2011 - 08 Jun 2018
Allan Spice
Te Awamutu,
Address used since 04 Jun 2009
Director 04 Jun 2009 - 01 Jun 2015
Peter Mcintyre
Otorohanga, 3976
Address used since 30 Jun 2010
Director 04 Jun 2009 - 19 Mar 2013
Paul Steven Wheeler
Rd 3, Te Awamutu, 3873
Address used since 06 Jul 2010
Director 21 Jun 2010 - 31 May 2011
Sonia Ede
Te Awamutu,
Address used since 04 Jun 2009
Director 04 Jun 2009 - 13 Apr 2011
Debbie Mcintyre
Otorohanga, 3976
Address used since 04 Jun 2009
Director 04 Jun 2009 - 21 Jun 2010
Addresses
Previous address Type Period
209 Whitehall Road, Cambridge, 3496 Registered & physical 19 Jun 2017 - 27 Jun 2022
758 Kairangi Road, Rd 3, Cambridge, 3495 Registered & physical 14 Oct 2015 - 19 Jun 2017
486 Alexandra Street, Te Awamutu Physical & registered 04 Jun 2009 - 14 Oct 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ede, Bryce Graeme
Director
Cambridge
3496
08 Dec 2023 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Praedium Limited
Shareholder NZBN: 9429034976470
Entity (NZ Limited Company)
Karapiro
Cambridge
3496
04 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Wheeler, Paul Steven
Individual
Rd 3
Te Awamutu
3873
21 Jun 2010 - 21 Jul 2011
Mcintyre, Debbie
Individual
Otorohanga
04 Jun 2009 - 07 Jul 2010
Mcintyre, Peter Michael
Individual
Rd 6
Te Awamutu
3876
07 Jul 2010 - 19 Apr 2013
Peter Michael Mcintyre
Director
Rd 6
Te Awamutu
3876
07 Jul 2010 - 19 Apr 2013
Spice, Allan James
Individual
Te Awamutu
Te Awamutu
3800
04 Jun 2009 - 09 Sep 2015
Mcintyre, Peter
Individual
Otorohanga
04 Jun 2009 - 27 Jun 2010
Location
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