General information

Taranui Farm (2006) Limited

Type: NZ Limited Company (Ltd)
9429033978062
New Zealand Business Number
1844416
Company Number
Registered
Company Status

Taranui Farm (2006) Limited (issued a business number of 9429033978062) was registered on 27 Jul 2006. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). Level 3, 109-113 Powderham Street, New Plymouth had been their registered address, up to 04 Jul 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Howe, Ian Richard (an individual) located at Rd 48, Urenui postcode 4378,
I & J Howe Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Howe, Justine Amanda (an individual) located at Rd 48, Urenui postcode 4378. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Howe, Ian Richard (an individual) - located at Rd 48, Urenui. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Howe, Justine Amanda, located at Rd 48, Urenui (an individual). The Businesscheck database was updated on 28 Apr 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 04 Jul 2019
Directors
Name and Address Role Period
Justine Amanda Howe
Rd 48, Urenui, 4378
Address used since 29 Jun 2015
Director 27 Jul 2006 - current
Ian Richard Howe
Rd 48, Urenui, 4378
Address used since 29 Jun 2015
Director 27 Jul 2006 - current
Andrew Robert Howe
R D 48, Urenui,
Address used since 27 Jul 2006
Director 27 Jul 2006 - 30 Jun 2009
Addresses
Previous address Type Period
Level 3, 109-113 Powderham Street, New Plymouth Registered & physical 27 Jul 2006 - 04 Jul 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Howe, Ian Richard
Individual
Rd 48
Urenui
4378
27 Jul 2006 - current
I & J Howe Trustees Limited
Shareholder NZBN: 9429033912295
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
04 Sep 2006 - current
Howe, Justine Amanda
Individual
Rd 48
Urenui
4378
27 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Howe, Ian Richard
Individual
Rd 48
Urenui
4378
27 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Howe, Justine Amanda
Individual
Rd 48
Urenui
4378
27 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Andrew Howe Trustees Limited
Shareholder NZBN: 9429033915074
Company Number: 1857392
Entity
04 Sep 2006 - 19 Jul 2010
Howe, Andrew Robert
Individual
R D 48
Urenui
27 Jul 2006 - 19 Jul 2010
Andrew Howe Trustees Limited
Shareholder NZBN: 9429033915074
Company Number: 1857392
Entity
04 Sep 2006 - 19 Jul 2010
Location
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