General information
Tahuna Pastoral Company Limited
Type: NZ Limited Company (Ltd)9429039658296
New Zealand Business Number
328763
Company Number
Registered
Company Status
Tahuna Pastoral Company Limited (New Zealand Business Number 9429039658296) was launched on 17 Dec 1986. 2 addresses are in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their registered address, until 18 Apr 2016. 205000 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 43926 shares (21.43% of shares), namely:
Gracefield Farms Limited (an entity) located at Grafton, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.73% of all shares (1500 shares); it includes
Chatfield, Murray Kenneth (a director) - located at Mosman, Sydney Nsw. Next there is the third group of shareholders, share allotment (1500 shares, 0.73%) belongs to 1 entity, namely:
Chatfield, Gregory Charles, located at Kohimarama, Auckland (a director). The Businesscheck database was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered & service | 18 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Charles Chatfield
Kohimarama, Auckland, 1050
Address used since 08 Apr 2016 |
Director | 17 Apr 2009 - current |
|
Murray Kenneth Chatfield
Mosman, Sydney Nsw, 2023
Address used since 07 May 2019
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 07 May 2019 - current |
|
Peter Revell Mcfall
R.d.4, Morrinsville, 3374
Address used since 08 Apr 2016 |
Director | 01 Mar 1991 - 31 May 2023 |
|
Maurice Leicester Chatfield
Greenlane, Auckland, 1051
Address used since 25 Mar 1991 |
Director | 25 Mar 1991 - 08 Mar 2019 |
|
Susan Winifred Jane Dean Chatfield
Greenlane, Auckland,
Address used since 25 Mar 1991 |
Director | 25 Mar 1991 - 05 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Registered & physical | 21 Apr 2011 - 18 Apr 2016 |
| C/- Chatfield & Co, Chartered Accountant, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Registered | 21 May 2003 - 21 Apr 2011 |
| C/-charfield & Co, Level 10,newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Registered | 16 May 2003 - 21 May 2003 |
| C/- Chatfield & Co, Chartered Accountant, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Physical | 16 May 2003 - 21 Apr 2011 |
| C/-charfield & Co, Level 10,newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Physical | 16 May 2003 - 16 May 2003 |
| Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 | Registered | 19 Mar 2001 - 16 May 2003 |
| First Floor, 10 Turner Street, Auckland 1 | Registered | 20 Oct 1993 - 19 Mar 2001 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 | Physical | 19 Feb 1992 - 16 May 2003 |
Financial Data
Financial info
205000
Total number of Shares
March
Annual return filing month
24 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 43926
| Shareholder Name | Address | Period |
|---|---|---|
|
Gracefield Farms Limited Shareholder NZBN: 9429041611746 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
13 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Murray Kenneth Director |
Mosman Sydney Nsw 2023 |
13 Apr 2021 - current |
Shares Allocation #3 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Gregory Charles Director |
Kohimarama Auckland 1050 |
22 Dec 2016 - current |
Shares Allocation #4 Number of Shares: 38537
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Gregory Charles Director |
Kohimarama Auckland 1050 |
22 Dec 2016 - current |
Shares Allocation #5 Number of Shares: 38537
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Murray Kenneth Director |
Mosman Sydney Nsw 2023 |
13 Apr 2021 - current |
Shares Allocation #6 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Gregory Charles Director |
Kohimarama Auckland 1050 |
22 Dec 2016 - current |
|
Seo, Joon Youl Individual |
Mount Eden Auckland 1024 |
13 Apr 2021 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Seo, Joon Youl Individual |
Mount Eden Auckland 1024 |
13 Apr 2021 - current |
|
Chatfield, Gregory Charles Director |
Kohimarama Auckland 1050 |
22 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfall, Peter Revell Individual |
R D 4 Morrinsville 2251, (b) |
17 Dec 1986 - 18 May 2023 |
|
Mcfall, Peter Revell Individual |
R D 4 Morrinsville 2251, (a) |
17 Dec 1986 - 18 May 2023 |
|
Chatfield, Maurice Leicester Individual |
Greenlane Auckland 1005, (b) |
17 Dec 1986 - 13 Apr 2021 |
|
Chatfield, Murray Kenneth Individual |
Wimbledon Village London Sw197rq, England (b) |
17 Dec 1986 - 13 Apr 2011 |
|
Chatfield, Estate Of Susan Winifred Jane Dean Individual |
Greenlane Auckland 1051 |
17 Dec 1986 - 13 Jul 2021 |
|
Chatfield, Estate Of Susan Winifred Jane Dean Individual |
Greenlane Auckland 1051 |
17 Dec 1986 - 13 Jul 2021 |
|
Mckay, Colin Charles Individual |
Remuera Auckland 1050 |
13 Apr 2021 - 26 May 2023 |
|
Chatfield, Maurice Leicester Individual |
Greenlane Auckland, (a) |
17 Dec 1986 - 13 Apr 2021 |
|
Chatfield, Robyn Anne Individual |
Wimbledon Village London Sw197rq, England (b) |
17 Dec 1986 - 13 Apr 2011 |
|
Chatfield, Leicester Joseph Individual |
Remuera Auckland, (b) |
17 Dec 1986 - 13 Apr 2011 |
|
Chatfield, Carol Joy Individual |
Remuera Auckland, (b) |
17 Dec 1986 - 13 Apr 2011 |
|
Chatfield, Gregory Charles Individual |
Kohimarama Auckland 1005, (b) |
17 Dec 1986 - 13 Apr 2011 |
|
Chatfield, Maurice Leicester Individual |
Greenlane Auckland, (a) |
17 Dec 1986 - 13 Apr 2021 |
|
Chatfield, Sally Anne Individual |
Kohimarama Auckland 1005, (b) |
17 Dec 1986 - 13 Apr 2011 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |