General information

Taupiri Farms Limited

Type: NZ Limited Company (Ltd)
9429032940367
New Zealand Business Number
2087138
Company Number
Registered
Company Status

Taupiri Farms Limited (issued a business number of 9429032940367) was registered on 13 Feb 2008. 2 addresses are in use by the company: 603 Driver Road, Rd 1, Ngaruawahia, 3791 (type: registered, physical). 42 Moorhouse Street, Morrinsville had been their physical address, until 17 May 2022. 300 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 100 shares (33.33% of shares), namely:
Coombes, Craig Wilson Keith (an individual) located at Rd 1, Ngaruawahia postcode 3791,
Jefferies, Peter Joseph (an individual) located at Hamilton East, Hamilton postcode 3216. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (100 shares); it includes
Coombes, Christine Ann (an individual) - located at Rd 1, Hamilton,
Coombes, Harvey John (an individual) - located at Rd 1, Hamilton,
Jefferies, Peter Joseph (an individual) - located at Hamilton East, Hamilton. The third group of shareholders, share allotment (100 shares, 33.33%) belongs to 3 entities, namely:
Coombes, Grant Harvey Victor, located at Rd 1, Ngaruawahia (an individual),
Jefferies, Peter Joseph, located at Hamilton East, Hamilton (an individual),
Coombes, Kyly Rochelle, located at Rd 1, Ngaruawahia (an individual). Our database was last updated on 08 May 2024.

Current address Type Used since
603 Driver Road, Rd 1, Ngaruawahia, 3791 Registered & physical & service 17 May 2022
Directors
Name and Address Role Period
Harvey John Coombes
Rd 1, Hamilton, 3281
Address used since 04 Feb 2010
Director 13 Feb 2008 - current
Grant Harvey Victor Coombes
Rd 1, Ngaruawahia, 3791
Address used since 09 May 2022
Rd 1, Taupiri, 3791
Address used since 25 Jan 2013
Director 13 Feb 2008 - current
Craig Wilson Keith Coombes
Rd 1, Taupiri, 3791
Address used since 13 Feb 2008
Director 13 Feb 2008 - current
Addresses
Previous address Type Period
42 Moorhouse Street, Morrinsville, 3300 Physical & registered 03 Feb 2012 - 17 May 2022
Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 Registered & physical 02 Jun 2009 - 03 Feb 2012
C/-deloitte, Fonterra House, 80 London Street, Hamilton 3204 Registered & physical 13 Feb 2008 - 02 Jun 2009
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Coombes, Craig Wilson Keith
Individual
Rd 1
Ngaruawahia
3791
13 Feb 2008 - current
Jefferies, Peter Joseph
Individual
Hamilton East
Hamilton
3216
26 Jan 2012 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Coombes, Christine Ann
Individual
Rd 1
Hamilton
3281
13 Feb 2008 - current
Coombes, Harvey John
Individual
Rd 1
Hamilton
3281
13 Feb 2008 - current
Jefferies, Peter Joseph
Individual
Hamilton East
Hamilton
3216
26 Jan 2012 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Coombes, Grant Harvey Victor
Individual
Rd 1
Ngaruawahia
3791
13 Feb 2008 - current
Jefferies, Peter Joseph
Individual
Hamilton East
Hamilton
3216
26 Jan 2012 - current
Coombes, Kyly Rochelle
Individual
Rd 1
Ngaruawahia
3791
13 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Crawford, Michael Wayne
Individual
Hamilton East
Hamilton
3216
13 Feb 2008 - 26 Jan 2012
Crawford, Michael Wayne
Individual
Hamilton East
Hamilton
3216
13 Feb 2008 - 26 Jan 2012
Crawford, Michael Wayne
Individual
Hamilton East
Hamilton
3216
13 Feb 2008 - 26 Jan 2012
Location
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