General information

Taharoa Farming Limited

Type: NZ Limited Company (Ltd)
9429032546378
New Zealand Business Number
2175968
Company Number
Registered
Company Status

Taharoa Farming Limited (issued a business number of 9429032546378) was incorporated on 25 Sep 2008. 5 addresess are in use by the company: 34 Bannister Street, Masterton, New Zealand, 5810 (type: registered, postal). 34 Bannister Street, Masterton had been their registered address, until 17 Aug 2023. 80000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 4 shares (0.01 per cent of shares), namely:
Mcgregor, Sarah Nicola (a director) located at Rd 4, Martinborough postcode 5884. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (8 shares); it includes
Mcgregor, Lachlan Robert (an individual) - located at Rd 4, Martinborough. Next there is the third group of shareholders, share allotment (79988 shares, 99.99%) belongs to 3 entities, namely:
Butterick, Michael David, located at Masterton, Masterton (an individual),
Mcgregor, Lachlan Robert, located at Rd 4, Martinborough (an individual),
Mcgregor, Sarah Nicola, located at Rd 4, Martinborough (a director). The Businesscheck data was last updated on 09 Apr 2024.

Current address Type Used since
34 Bannister Street, Masterton, 5810 Physical & service 30 Aug 2013
Po Box 178, Masterton, 5840 Postal 17 Aug 2022
34 Bannister Street, Masterton, 5810 Office & delivery 17 Aug 2022
34 Bannister Street, Masterton, New Zealand, 5810 Registered 17 Aug 2023
Directors
Name and Address Role Period
Lachlan Robert Mcgregor
Rd 4, Martinborough, 5884
Address used since 17 Aug 2022
R D 4, Masterton, 5792
Address used since 12 Aug 2015
Director 25 Sep 2008 - current
Sarah Nicola Mcgregor
Rd 4, Martinborough, 5884
Address used since 17 Aug 2022
Masterton, Masterton, 5810
Address used since 15 Apr 2015
Director 15 Apr 2015 - current
Margot Janette Mcgregor
R D 4, Masterton,
Address used since 25 Sep 2008
Director 25 Sep 2008 - 01 Jul 2014
Guy Douglas Mcgregor
R D 4, Masterton,
Address used since 25 Sep 2008
Director 25 Sep 2008 - 01 Jul 2014
Addresses
Other active addresses
Type Used since
34 Bannister Street, Masterton, New Zealand, 5810 Registered 17 Aug 2023
Principal place of activity
34 Bannister Street , Masterton , 5810
Previous address Type Period
34 Bannister Street, Masterton, 5810 Registered 30 Aug 2013 - 17 Aug 2023
Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton Registered & physical 25 Sep 2008 - 30 Aug 2013
Financial Data
Financial info
80000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Mcgregor, Sarah Nicola
Director
Rd 4
Martinborough
5884
11 May 2015 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Mcgregor, Lachlan Robert
Individual
Rd 4
Martinborough
5884
25 Sep 2008 - current
Shares Allocation #3 Number of Shares: 79988
Shareholder Name Address Period
Butterick, Michael David
Individual
Masterton
Masterton
5810
11 May 2015 - current
Mcgregor, Lachlan Robert
Individual
Rd 4
Martinborough
5884
25 Sep 2008 - current
Mcgregor, Sarah Nicola
Director
Rd 4
Martinborough
5884
11 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Mcgregor, Anna Margot
Individual
R D 4
Masterton
25 Sep 2008 - 11 Jun 2015
Mcgregor, Guy Douglas
Individual
R D 4
Masterton
25 Sep 2008 - 11 May 2015
Vallance, Andrew Philip
Individual
R D 10
Masterton
25 Sep 2008 - 11 May 2015
Mcgregor, Margot Janette
Individual
R D 4
Masterton
25 Sep 2008 - 11 May 2015
Mcgregor, Duncan Guy
Individual
R D 4
Masterton
25 Sep 2008 - 11 Jun 2015
Location
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