General information

Taane Farm Limited

Type: NZ Limited Company (Ltd)
9429035602996
New Zealand Business Number
1471581
Company Number
Registered
Company Status

Taane Farm Limited (issued an NZ business number of 9429035602996) was registered on 23 Dec 2003. 2 addresses are in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, service). 1610 Maungatautari Road, Cambridge had been their registered address, up to 08 May 2013. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 280 shares (28 per cent of shares), namely:
Dallinger, James William (an individual) located at Rd 2, Cambridge postcode 3494,
Dallinger, Kirsty Lee (an individual) located at Rd 2, Cambridge postcode 3494. As far as the second group is concerned, a total of 2 shareholders hold 2 per cent of all shares (exactly 20 shares); it includes
Dallinger, Kirsty Lee (an individual) - located at Rd 2, Cambridge,
Dallinger, James William (an individual) - located at Rd 2, Cambridge. Moving on to the 3rd group of shareholders, share allotment (700 shares, 70%) belongs to 2 entities, namely:
Dallinger, Tony Irwin, located at Rd 2, Cambridge (an individual),
Dallinger, Rosina Grace, located at Rd 2, Cambridge (an individual). The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Physical & service & registered 08 May 2013
Directors
Name and Address Role Period
Rosina Grace Dallinger
Rd 2, Cambridge, 3494
Address used since 13 Apr 2016
Rd 2, Cambridge, 3494
Address used since 12 Apr 2018
Director 23 Dec 2003 - current
Tony Irwin Dallinger
Rd 2, Cambridge, 3494
Address used since 12 Apr 2018
Rd 2, Cambridge, 3494
Address used since 13 Apr 2016
Director 23 Dec 2003 - current
James William Dallinger
Rd 2, Cambridge, 3494
Address used since 30 Jun 2021
Director 30 Jun 2021 - current
John Arthur Elworthy
Rd 2, Cambridge, 3494
Address used since 24 Aug 2011
Director 24 Aug 2011 - 17 Jun 2015
Vivienne Marita Johnston
Rd 2, Cambridge, 3494
Address used since 23 Mar 2010
Director 01 Oct 2006 - 31 May 2011
Gary Ernest Ryburn
Cambridge,
Address used since 01 Jun 2005
Director 01 Jun 2005 - 30 Sep 2005
Addresses
Previous address Type Period
1610 Maungatautari Road, Cambridge Registered & physical 23 Dec 2003 - 08 May 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 280
Shareholder Name Address Period
Dallinger, James William
Individual
Rd 2
Cambridge
3494
29 Jun 2021 - current
Dallinger, Kirsty Lee
Individual
Rd 2
Cambridge
3494
29 Jun 2021 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Dallinger, Kirsty Lee
Individual
Rd 2
Cambridge
3494
29 Jun 2021 - current
Dallinger, James William
Individual
Rd 2
Cambridge
3494
29 Jun 2021 - current
Shares Allocation #3 Number of Shares: 700
Shareholder Name Address Period
Dallinger, Tony Irwin
Individual
Rd 2
Cambridge
3494
23 Dec 2003 - current
Dallinger, Rosina Grace
Individual
Rd 2
Cambridge
3494
23 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Elworthy, Johnn Arthur
Individual
Rd 2
Cambridge
3494
03 May 2012 - 16 Jun 2016
Johnston, Stephen James
Individual
Rd 2
Cambridge
3494
03 Nov 2006 - 30 Jun 2011
Elworthy, Amy Joy
Individual
Rd 2
Cambridge
3494
03 May 2012 - 16 Jun 2016
Johnston, Vivienne Marita
Individual
Rd 2
Cambridge
3494
03 Nov 2006 - 30 Jun 2011
Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Company Number: 2170344
Entity
03 May 2012 - 16 Jun 2016
Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Company Number: 2170344
Entity
03 May 2012 - 16 Jun 2016
Location
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