General information
Tauhara North Farm Finance Limited
Type: NZ Limited Company (Ltd)9429038371561
New Zealand Business Number
713147
Company Number
Registered
Company Status
Tauhara North Farm Finance Limited (issued a New Zealand Business Number of 9429038371561) was incorporated on 09 Feb 1996. 5 addresess are currently in use by the company: 283 Vaughan Road, Owhata, Rotorua, 3010 (type: registered, postal). 93 Heuheu Street, Taupo, Taupo had been their physical address, until 12 Jun 2014. Tauhara North Farm Finance Limited used other aliases, namely: Tauhara Development Limited from 09 Feb 1996 to 19 Jun 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tauhara North Holdings Limited (an entity) located at Owhata, Rotorua postcode 3010. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 283 Vaughan Road, Owhata, Rotorua, 3010 | Physical & service | 12 Jun 2014 |
| Po Box 7214, Te Ngae, Rotorua, 3042 | Postal | 19 Jul 2021 |
| 283 Vaughan Road, Owhata, Rotorua, 3010 | Office & delivery | 19 Jul 2021 |
| 283 Vaughan Road, Owhata, Rotorua, 3010 | Registered | 27 Jul 2021 |
Contact info
64 345 9300
Phone (Phone)
jahvis.davis@tauharano2.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aroha Dawn Geraldine Campbell
Western Heights, Rotorua, 3015
Address used since 31 Jul 2019
Western Heights, Rotorua, 3015
Address used since 15 Jul 2014 |
Director | 08 May 2002 - current |
|
Wikitoria Hepi-te Huia
Awapuni, Palmerston North, 4412
Address used since 19 Jun 2015
Westbrook, Palmerston North, 4412
Address used since 27 Feb 2019 |
Director | 19 Jun 2015 - current |
|
Patrick Ngahihi O Te Ra Bidois
Rd 7, Rotorua, 3097
Address used since 19 Jun 2015
Pukehangi, Rotorua, 3015
Address used since 04 Jul 2017 |
Director | 19 Jun 2015 - current |
|
Blanche Aloma Chantelle Reweti
Hillcrest, Rotorua, 3015
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - current |
|
Warwick Morehu
Nukuhau, Taupo, 3330
Address used since 26 Mar 2019 |
Director | 26 Mar 2019 - current |
|
Evelyn Christine Forrest
Rd 2, Reporoa, 3083
Address used since 26 Mar 2019 |
Director | 26 Mar 2019 - current |
|
Dorothy Te Marama Raroa
Rd 2, Dairy Flat, 0992
Address used since 14 Jul 2021 |
Director | 14 Jul 2021 - current |
|
Sarah Maria Hepi-te Huia
Richmond Heights, Taupo, 3330
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - 14 Jul 2021 |
|
Desterney Mana Newton
Ngongotaha, Rotorua, 3010
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - 29 Jul 2019 |
|
Adele Lee Barsdell
Western Heights, Rotorua, 3015
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - 09 Aug 2017 |
|
Leslie Che Charteris
Whakatane, 3120
Address used since 14 Jan 2016 |
Director | 19 Jun 2015 - 18 Feb 2017 |
|
Rangimarie Ngamotu
Waipahihi, Taupo, 3330
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - 25 Aug 2016 |
|
Kevin John Mcloughlin
Pomare, Rotorua, 3015
Address used since 04 Jun 2014 |
Director | 04 Jun 2014 - 19 Jun 2015 |
|
Timoti Buddy Nikora
Rotorua,
Address used since 09 Feb 1996 |
Director | 09 Feb 1996 - 04 Feb 2014 |
|
John Wallace Ridley
Orewa,
Address used since 09 Feb 1996 |
Director | 09 Feb 1996 - 08 May 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 283 Vaughan Road, Owhata, Rotorua, 3010 | Registered | 27 Jul 2021 |
Principal place of activity
| 283 Vaughan Road , Owhata , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 93 Heuheu Street, Taupo, Taupo, 3330 | Physical | 08 Sep 2011 - 12 Jun 2014 |
| 93 Heuheu Street, Taupo, Taupo, 3330 | Registered | 08 Sep 2011 - 27 Jul 2021 |
| 81 Horomatangi Street, Taupo | Physical & registered | 07 Aug 2007 - 08 Sep 2011 |
| 1119 Pukaki Street, Rotorua | Registered | 20 Sep 2002 - 07 Aug 2007 |
| 19 Pukaki Street, Rotorua | Physical | 09 Feb 1996 - 07 Aug 2007 |
| 19 Pukaki Street, Rotorua | Registered | 09 Feb 1996 - 20 Sep 2002 |
| 1119 Pukaki Street, Rotorua | Physical | 09 Feb 1996 - 09 Feb 1996 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauhara North Holdings Limited Shareholder NZBN: 9429041807309 Entity (NZ Limited Company) |
Owhata Rotorua 3010 |
30 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hepi-te Huia, Wikitoria Individual |
Awapuni Palmerston North 4412 |
05 Jul 2013 - 30 Jun 2015 |
|
Campbell, Aroha Dawn Geraldine Individual |
Western Heights Rotorua 3015 |
09 Feb 1996 - 30 Jun 2015 |
|
Charteris, Leslie Che Individual |
Houghton Bay Wellington 6023 |
01 Apr 2010 - 30 Jun 2015 |
|
Bidois, Patrick Ngahihi O Te Ra Individual |
Rd 7 Rotorua 3097 |
09 Feb 1996 - 30 Jun 2015 |
|
Barsdell, Adele Individual |
Western Heights Rotorua 3015 |
18 May 2009 - 30 Jun 2015 |
|
Rangitoheriri, Makere Girlie Individual |
Taupo |
09 Feb 1996 - 27 Jun 2010 |
|
Hepi-te Huia, Sarah Maria Individual |
Richmond Heights Taupo 3330 |
24 Jun 2014 - 30 Jun 2015 |
|
Pikia, Roger Haare Charles Individual |
Tamahere Hamilton |
01 Apr 2010 - 23 Mar 2012 |
|
Nikora, Timoti Buddy Individual |
Rotorua |
18 May 2009 - 24 Jun 2014 |
|
Bidois, Patrick Ngahihi Ote Ra Individual |
Pukehangi Rotorua |
01 Apr 2010 - 27 Jun 2010 |
|
Sullivan, Phillip Individual |
Napier |
09 Feb 1996 - 29 Jul 2005 |
|
Ngamotu, Rangimarie Individual |
Waipahihi Taupo 3330 |
09 Feb 1996 - 30 Jun 2015 |
|
Te Whare, Tewi David Rawiri Individual |
Glenholme Rotorua |
01 Apr 2010 - 23 Apr 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tauhara North Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5729377 |
| Country of origin | NZ |
| Address |
93 Heuheu Street Taupo Taupo 3330 |
Location
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