General information

Tarawai Grazing Limited

Type: NZ Limited Company (Ltd)
9429032445169
New Zealand Business Number
2197762
Company Number
Registered
Company Status

Tarawai Grazing Limited (issued a business number of 9429032445169) was registered on 16 Dec 2008. 2 addresses are currently in use by the company: 1 Princes Street, Paeroa, Paeroa, 3600 (type: registered, physical). 76 Fergusson Street, Feilding 4740 had been their registered address, until 15 Dec 2010. 298 shares are allocated to 15 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 40 shares (13.42 per cent of shares), namely:
Bourke, Bernadette May (an individual) located at Rd 32, Opunake postcode 4682,
Bourke, Paul Gerard (an individual) located at Rd 32, Opunake postcode 4682,
Greiner, Neil Leslie (an individual) located at Rd 32, Opunake postcode 4682. When considering the second group, a total of 3 shareholders hold 16.78 per cent of all shares (50 shares); it includes
Steele, Murray David (an individual) - located at Rd 3, Cambridge,
Shaw, Graeme David (an individual) - located at Rd 3, Cambridge,
Steele, Paula Michelle (an individual) - located at Rd 3, Cambridge. The third group of shareholders, share allocation (44 shares, 14.77%) belongs to 3 entities, namely:
Robinson, Wayne, located at Oakura, Oakura (an individual),
Robinson, Blair Powell, located at Oakura, Oakura (an individual),
Robinson, Mark Powell, located at Oakura, Oakura (an individual). Our database was last updated on 12 Mar 2024.

Current address Type Used since
1 Princes Street, Paeroa, Paeroa, 3600 Registered & physical & service 15 Dec 2010
Directors
Name and Address Role Period
Hugo Leon Van Der Poel
Rd 37, New Plymouth, 4381
Address used since 29 Mar 2010
Director 21 Apr 2009 - current
John Mary Numan
Rd 3, Cambridge, 3495
Address used since 21 Apr 2009
Director 21 Apr 2009 - current
Wayne Robinson
Oakura, Oakura, 4314
Address used since 01 Dec 2014
Director 21 Apr 2009 - current
Paul Gerard Bourke
Rd 32, Opunake, 4682
Address used since 29 Mar 2010
Director 21 Apr 2009 - current
Keith Arthur Rowlands
Strandon, New Plymouth, 4312
Address used since 15 Dec 2016
Director 21 Apr 2009 - current
Murray David Steele
Rd 3, Cambridge, 3495
Address used since 29 Mar 2010
Director 01 May 2009 - current
Kieran Paul Bourke
Rd 32, Opunake, 4682
Address used since 01 Sep 2013
Director 31 Mar 2010 - current
Andrew Frederick Watters
R D 5, Feilding,
Address used since 16 Dec 2008
Director 16 Dec 2008 - 01 May 2009
Addresses
Previous address Type Period
76 Fergusson Street, Feilding 4740 Registered & physical 16 Dec 2008 - 15 Dec 2010
Financial Data
Financial info
298
Total number of Shares
March
Annual return filing month
31 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Bourke, Bernadette May
Individual
Rd 32
Opunake
4682
06 May 2009 - current
Bourke, Paul Gerard
Individual
Rd 32
Opunake
4682
06 May 2009 - current
Greiner, Neil Leslie
Individual
Rd 32
Opunake
4682
06 May 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Steele, Murray David
Individual
Rd 3
Cambridge
06 May 2009 - current
Shaw, Graeme David
Individual
Rd 3
Cambridge
06 May 2009 - current
Steele, Paula Michelle
Individual
Rd 3
Cambridge
06 May 2009 - current
Shares Allocation #3 Number of Shares: 44
Shareholder Name Address Period
Robinson, Wayne
Individual
Oakura
Oakura
4314
06 May 2009 - current
Robinson, Blair Powell
Individual
Oakura
Oakura
4314
06 May 2009 - current
Robinson, Mark Powell
Individual
Oakura
Oakura
4314
06 May 2009 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Clonlara 2008 Limited
Shareholder NZBN: 9429032994445
Entity (NZ Limited Company)
Hawera
Taranaki
4610
06 May 2009 - current
Shares Allocation #5 Number of Shares: 44
Shareholder Name Address Period
Chamberfield Limited
Shareholder NZBN: 9429038319853
Entity (NZ Limited Company)
Paeroa 3600
06 May 2009 - current
Shares Allocation #6 Number of Shares: 40
Shareholder Name Address Period
Jones, Peter Edwin
Individual
Rd 1
New Plymouth 4371
06 May 2009 - current
Rowlands, Keith Arthur
Individual
Strandon
New Plymouth
4312
06 May 2009 - current
Rowlands, Eve Irene
Individual
Strandon
New Plymouth
4312
06 May 2009 - current
Shares Allocation #7 Number of Shares: 40
Shareholder Name Address Period
Van Der Poel, Maria Bernadette
Individual
Rd 37
New Plymouth 4381
06 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Van Der Poel, Hugo Leon
Individual
Rd 37
New Plymouth 4381
06 May 2009 - 27 Jun 2010
Franklin, Paul Robert
Individual
Rd 37
New Plymouth 37
06 May 2009 - 27 Jun 2010
Van Der Poel, Hugo Leon
Individual
Rd 37
New Plymouth 4381
06 May 2009 - 27 Jun 2010
Franklin, Paul Robert
Individual
Rd 37
New Plymouth 37
06 May 2009 - 27 Jun 2010
Watters, Andrew Frederick
Individual
R D 5
Feilding
16 Dec 2008 - 06 May 2009
Location
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