General information
Tarakohe Farms Limited
Type: NZ Limited Company (Ltd)9429036654369
New Zealand Business Number
1183622
Company Number
Registered
Company Status
Tarakohe Farms Limited (issued an NZ business identifier of 9429036654369) was registered on 21 Jan 2002. 3 addresses are in use by the company: Po Box 91, Maungaturoto, Maungaturoto, 0547 (type: postal, physical). Whakapirua Road, Maungaturoto had been their registered address, up to 29 Feb 2016. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1998 shares (99.9% of shares), namely:
Rt Tarakohe Trustee Limited (an entity) located at Whangarei, Whangarei postcode 0110. The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Whakapirau Road, R D 1, Maungaturoto, 0583 | Registered & physical & service | 29 Feb 2016 |
| Po Box 91, Maungaturoto, Maungaturoto, 0547 | Postal | 21 Feb 2020 |
Contact info
64 027 7104748
Phone (Phone)
tarakohe@hotmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Ralph Kenworthy-thompson
R D 1, Maungaturoto, 0583
Address used since 19 Feb 2016 |
Director | 21 Jan 2002 - current |
|
Vicki Anne Kenworthy-thompson
R D 1, Maungaturoto, 0583
Address used since 19 Feb 2016 |
Director | 21 Jan 2002 - 03 Feb 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whakapirua Road, Maungaturoto | Registered | 01 Mar 2006 - 29 Feb 2016 |
| R D 1, Maungaturoto | Physical | 23 Jan 2002 - 29 Feb 2016 |
| Marohemo Road, Maungaturoro | Physical | 23 Jan 2002 - 23 Jan 2002 |
| Marohemo Road, Maungaturoro | Registered | 21 Jan 2002 - 01 Mar 2006 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1998
| Shareholder Name | Address | Period |
|---|---|---|
|
Rt Tarakohe Trustee Limited Shareholder NZBN: 9429050305353 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
30 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenworthy-thompson, Leslie Ralph Individual |
R D 1 Maungaturoto 0583 |
21 Jan 2002 - 04 Feb 2022 |
|
Moyle, Brian Gillespie Individual |
Portland |
21 Jan 2002 - 30 May 2022 |
|
Kenworthy-thompson, Vicki Anne Individual |
R D 1 Maungaturoto 0583 |
21 Jan 2002 - 04 Feb 2022 |
|
Kenworthy-thompson, Leslie Ralph Individual |
R D 1 Maungaturoto 0583 |
21 Jan 2002 - 04 Feb 2022 |
|
Kenworthy-thompson, Leslie Ralph Individual |
R D 1 Maungaturoto 0583 |
21 Jan 2002 - 04 Feb 2022 |
|
Kenworthy-thompson, Leslie Ralph Individual |
R D 1 Maungaturoto 0583 |
21 Jan 2002 - 04 Feb 2022 |
|
Moyle, Brian Gillespie Individual |
Portland |
21 Jan 2002 - 30 May 2022 |
|
Kenworthy-thompson, Vicki Anne Individual |
R D 1 Maungaturoto 0583 |
21 Jan 2002 - 04 Feb 2022 |
|
Kenworthy-thompson, Leslie Ralph Individual |
R D 1 Maungaturoto 0583 |
21 Jan 2002 - 04 Feb 2022 |
|
Kenworthy-thompson, Leslie Ralph Individual |
R D 1 Maungaturoto 0583 |
21 Jan 2002 - 04 Feb 2022 |
Location
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|
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|
Pj & Ym Burgess Trustee Limited 1034 State Highway 12 |
|
Dj & Be Burgess Trustee Limited 1034 State Highway 12 |
|
Cabtec Limited 1034 State Highway 12 |
|
Horridge Fabrics Limited 6 Blakey Road |