General information

Tarcine Limited

Type: NZ Limited Company (Ltd)
9429035949220
New Zealand Business Number
1320876
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013110 - Grape Growing
Industry classification codes with description

Tarcine Limited (issued an NZ business number of 9429035949220) was started on 02 Jul 2003. 5 addresess are currently in use by the company: 20 Robe Street, New Plymouth, 4310 (type: registered, delivery). 20 Robe Street, New Plymouth had been their registered address, until 16 Jun 2022. Tarcine Limited used other aliases, namely: Okurukuru Cafe Limited from 02 Jul 2003 to 28 Aug 2015. 1170000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 585000 shares (50 per cent of shares), namely:
Hayward, Peter James (an individual) located at New Plymouth. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 585000 shares); it includes
Hayward, Christine Anne (an individual) - located at Rd 4, New Plymouth. "Grape growing" (ANZSIC A013110) is the category the ABS issued Tarcine Limited. Our information was updated on 06 Feb 2024.

Current address Type Used since
78 Plymouth Road, Rd 4, New Plymouth, 4374 Physical & service 10 Jun 2022
20 Robe Street, New Plymouth, New Plymouth, 4310 Delivery & postal & office 10 Jun 2022
20 Robe Street, New Plymouth, 4310 Registered 16 Jun 2022
Contact info
64 21 458680
Phone (Phone)
peter@okurukuru.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Peter James Hayward
Rd 4, New Plymouth, 4374
Address used since 02 Jun 2010
Director 02 Jul 2003 - current
Paul James Hansen
New Plymouth,
Address used since 02 Jul 2003
Director 02 Jul 2003 - 22 Dec 2006
Addresses
Principal place of activity
20 Robe Street , New Plymouth , New Plymouth , 4310
Previous address Type Period
20 Robe Street, New Plymouth, 4310 Registered 15 Jun 2022 - 16 Jun 2022
78 Plymouth Road, Rd 4, New Plymouth, 4374 Registered 10 Jun 2022 - 15 Jun 2022
10 Young Street, New Plymouth, 4310 Registered 02 Sep 2010 - 10 Jun 2022
B.d.o. Spicers, 10 Young Street, New Plymouth Registered 18 Jan 2008 - 02 Sep 2010
Landrigan Waite Limited, 10 Young Street, New Plymouth Registered 30 Jul 2007 - 18 Jan 2008
738 South Road, State Highway 45, Rd 4, New Plymouth Physical 19 Jan 2007 - 10 Jun 2022
738 South Road, State Highway 45, Rd 4, New Plymouth Registered 04 Jan 2007 - 30 Jul 2007
96c Branch Road, New Plymouth Registered 02 Jul 2003 - 04 Jan 2007
96c Branch Road, New Plymouth Physical 02 Jul 2003 - 19 Jan 2007
Financial Data
Financial info
1170000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 585000
Shareholder Name Address Period
Hayward, Peter James
Individual
New Plymouth
02 Jul 2003 - current
Shares Allocation #2 Number of Shares: 585000
Shareholder Name Address Period
Hayward, Christine Anne
Individual
Rd 4
New Plymouth
4374
28 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Acland, Kate Louise
Individual
R D 1
Ashburton
7771
31 May 2012 - 28 Aug 2015
Hansen, Paul James
Individual
New Plymouth
02 Jul 2003 - 12 Jan 2007
Location
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