General information

Taramoa Farms Limited

Type: NZ Limited Company (Ltd)
9429040155517
New Zealand Business Number
173678
Company Number
Registered
Company Status

Taramoa Farms Limited (NZBN 9429040155517) was registered on 02 May 1983. 2 addresses are in use by the company: 121 Maude Road, Rd 1, New Plymouth, 4371 (type: registered, service). 121 Maude Road, Rd 1, Kaimiro, New Plymouth had been their registered address, up until 06 Sep 2023. 20000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 25 shares (0.13 per cent of shares), namely:
Jordan, Toby Daniel (an individual) located at Rd 1, Kaimiro postcode 4371,
Monk, Nicholas Bernard (an individual) located at Rd 1, Kaimiro postcode 4371. In the second group, a total of 2 shareholders hold 99.62 per cent of all shares (exactly 19924 shares); it includes
Gq Trustees 2019 Limited (an entity) - located at New Plymouth, New Plymouth,
Fergusson-Monk, Karen Mildred (an individual) - located at Rd 1, New Plymouth. The next group of shareholders, share allocation (50 shares, 0.25%) belongs to 1 entity, namely:
Monk, William Hamish, located at Rd 1, Kaimiro (an individual). Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
7 Clinton Street, Fitzroy, New Plymouth, 4312 Physical 14 Aug 2019
121 Maude Road, Rd 1, New Plymouth, 4371 Registered 06 Sep 2023
7 Clinton Street, Fitzroy, New Plymouth, 4312 Service 06 Sep 2023
Directors
Name and Address Role Period
Karen Mildred Fergusson-monk
Rd 1, New Plymouth, 4371
Address used since 06 Aug 2010
Director 09 Nov 2006 - current
Winston George Monk
New Plymouth,
Address used since 16 Jan 2001
Director 16 Jan 2001 - 13 Nov 2006
Bruce William Monk
New Plymouth,
Address used since 16 Jan 2001
Director 16 Jan 2001 - 04 Feb 2005
Marion Ruth Monk
New Plymouth,
Address used since 29 Aug 2003
Director 01 Aug 1991 - 31 Mar 2004
Bernard Bruce Monk
New Plymouth,
Address used since 29 Aug 2003
Director 01 Aug 1991 - 31 Mar 2004
Addresses
Previous address Type Period
121 Maude Road, Rd 1, Kaimiro, New Plymouth, 4371 Registered 14 Aug 2019 - 06 Sep 2023
7 Clinton Street, Fitzroy, New Plymouth, 4312 Service 14 Aug 2019 - 06 Sep 2023
331 Devon Street East, New Plymouth, 4312 Physical & registered 16 Aug 2010 - 14 Aug 2019
C/-jordan Horton & Co Ltd, 141 Powderham Street, New Plymouth Registered & physical 24 Sep 2005 - 16 Aug 2010
C/- Vanburwray, 7 Liardet Street, New Plymouth Physical 01 Jul 1997 - 24 Sep 2005
Bellringer & Putt, 74 Devon St East Private Bag, New Plymouth Registered 22 Sep 1994 - 24 Sep 2005
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Jordan, Toby Daniel
Individual
Rd 1
Kaimiro
4371
07 Feb 2023 - current
Monk, Nicholas Bernard
Individual
Rd 1
Kaimiro
4371
05 Oct 2022 - current
Shares Allocation #2 Number of Shares: 19924
Shareholder Name Address Period
Gq Trustees 2019 Limited
Shareholder NZBN: 9429047224919
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
05 Oct 2022 - current
Fergusson-monk, Karen Mildred
Individual
Rd 1
New Plymouth
4371
02 May 1983 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Monk, William Hamish
Individual
Rd 1
Kaimiro
4371
21 Jul 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fergusson-monk, Karen Mildred
Individual
Rd 1
New Plymouth
4371
13 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Stephen P
Individual
Egmont Village
02 May 1983 - 05 Oct 2022
Mitchell, Stephen P
Individual
Egmont Village
02 May 1983 - 05 Oct 2022
Mitchell, Stephen P
Individual
Egmont Village
02 May 1983 - 05 Oct 2022
Monk, Marion Ruth
Individual
New Plymouth
02 May 1983 - 10 Sep 2004
Monk, Bruce W
Individual
New Plymouth
02 May 1983 - 10 Sep 2004
Monk, Winston G
Individual
New Plymouth
02 May 1983 - 13 Nov 2006
Monk, Bernard Bruce
Individual
New Plymouth
02 May 1983 - 10 Sep 2004
Location
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