Tamariki Farms Limited
Type: NZ Limited Company (Ltd)Tamariki Farms Limited (issued a New Zealand Business Number of 9429041221846) was launched on 06 May 2014. 3 addresses are in use by the company: Level 10, 1-3 Albert Street, Auckland, 1010 (type: physical, registered). Level 18, West Plaza 1-3 Albert Street, Auckland had been their registered address, up to 15 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mauritau Holdings Limited (an entity) located at Auckland, Auckland postcode 1140. "Portfolio investment management service" (business classification K641940) is the category the Australian Bureau of Statistics issued to Tamariki Farms Limited. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 1-3 Albert Street, Auckland, 1010 | Office | 07 Apr 2021 |
| Level 10, 1-3 Albert Street, Auckland, 1010 | Physical & registered & service | 15 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Darrell Maud
Waitoki, 0871
Address used since 27 Aug 2020 |
Director | 27 Aug 2020 - current |
|
Scott Charles Clark
Mangawhai, 0573
Address used since 14 Mar 2024 |
Director | 27 Aug 2020 - current |
|
Richard Thomas Flight Fyers
Herne Bay, Auckland, 1011
Address used since 30 Nov 2015 |
Director | 06 May 2014 - 23 Sep 2020 |
|
Philip John Joyce
Point Chevalier, Auckland, 1022
Address used since 06 May 2014 |
Director | 06 May 2014 - 23 Sep 2020 |
| Level 10 , 1-3 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, West Plaza 1-3 Albert Street, Auckland, 1010 | Registered & physical | 06 May 2014 - 15 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mauritau Holdings Limited Shareholder NZBN: 9429046615275 Entity (NZ Limited Company) |
Auckland Auckland 1140 |
12 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fyers, Richard Thomas Flight Individual |
Herne Bay Auckland 1011 |
06 May 2014 - 12 Jun 2020 |
|
Joyce, Philip John Individual |
Point Chevalier Auckland 1022 |
06 May 2014 - 12 Jun 2020 |
|
Richard Thomas Flight Fyers Director |
Herne Bay Auckland 1011 |
06 May 2014 - 12 Jun 2020 |
|
Philip John Joyce Director |
Point Chevalier Auckland 1022 |
06 May 2014 - 12 Jun 2020 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Homeseekers (nz) Limited Level 7 |
|
Asherj Trustees Limited Level 4, 3 Ferncroft Street |
|
Qin Family Trustee Limited 4th Floor |
|
Ang Family Trustee Limited 4th Floor |
|
Glendhu Trustee Limited 4th Floor |
|
Intec Corporate Trustee 2 Limited 4th Floor |