General information

Taralea Farms Limited

Type: NZ Limited Company (Ltd)

9429033063843

New Zealand Business Number

2031514

Company Number

Registered

Company Status

Taralea Farms Limited (New Zealand Business Number 9429033063843) was launched on 27 Nov 2007. 2 addresses are in use by the company: 33 Western Avenue, Omokoroa, 3114 (type: registered, physical). 33 Western Avenue, Omokoroa, Omokoroa had been their registered address, up to 22 May 2020. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Honey Pot Trustees Limited (an entity) located at Strandon, New Plymouth postcode 4312,
Clark, Zena Adrienne (an individual) located at Omokoroa, Omokoroa postcode 3114,
Clark, William George (an individual) located at Omokoroa, Omokoroa postcode 3114. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Clark, William George (an individual) - located at Omokoroa, Omokoroa. Next there is the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Clark, Zena Adrienne, located at Omokoroa, Omokoroa (an individual). Our data was updated on 12 Apr 2024.

Current address	Type	Used since
33 Western Avenue, Omokoroa, 3114	Registered & physical & service	22 May 2020

Last updated: 12 Apr 2024

Directors

Name and Address	Role	Period
William George Clark Omokoroa, Omokoroa, 3114 Address used since 30 Apr 2019 Rd 2, Tauranga, 3172 Address used since 12 May 2016	Director	27 Nov 2007 - current
Zena Adrienne Clark Omokoroa, Omokoroa, 3114 Address used since 30 Apr 2019 Rd 2, Tauranga, 3172 Address used since 12 May 2016	Director	27 Nov 2007 - current

Addresses

Previous address	Type	Period
33 Western Avenue, Omokoroa, Omokoroa, 3114	Registered & physical	08 May 2019 - 22 May 2020
33 Western Avenue, Rd 2, Tauranga, 3172	Registered & physical	20 May 2016 - 08 May 2019
286 Mitcham Road, Rd 2, Ashburton, 7772	Registered & physical	27 Nov 2007 - 20 May 2016

Financial Data

Financial info

10000

Total number of Shares

April

Annual return filing month

26 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 9998

Shareholder Name	Address	Period
Honey Pot Trustees Limited Shareholder NZBN: 9429030428201 Entity (NZ Limited Company)	Strandon New Plymouth 4312	07 Feb 2019 - current
Clark, Zena Adrienne Individual	Omokoroa Omokoroa 3114	27 Nov 2007 - current
Clark, William George Individual	Omokoroa Omokoroa 3114	27 Nov 2007 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Clark, William George Individual	Omokoroa Omokoroa 3114	27 Nov 2007 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Clark, Zena Adrienne Individual	Omokoroa Omokoroa 3114	27 Nov 2007 - current

Location

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