General information

Tahuna Farming Co Limited

Type: NZ Limited Company (Ltd)
9429040374208
New Zealand Business Number
137205
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A015940 - Hay Growing
Industry classification codes with description

Tahuna Farming Co Limited (issued an NZ business identifier of 9429040374208) was incorporated on 23 Dec 1975. 4 addresses are in use by the company: 32B Sheffield Crescent, Burnside, Christchurch, 8053 (type: registered, physical). 32B Sheffield Crescent, Christchurch had been their registered address, until 20 Feb 2020. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 6666 shares (66.66% of shares), namely:
Kelman, Douglas John Askin (an individual) located at Riccarton, Christchurch postcode 8011,
Letham, Marjorie Anne (a director) located at Merivale, Christchurch postcode 8014,
Letham, Caroline Emma (an individual) located at Rd 2, Ashburton postcode 7772. As far as the second group is concerned, a total of 1 shareholder holds 33.34% of all shares (exactly 3334 shares); it includes
Letham, Marjorie Anne (a director) - located at Merivale, Christchurch. "Hay growing" (ANZSIC A015940) is the classification the ABS issued to Tahuna Farming Co Limited. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
32b Sheffield Crescent, Christchurch Other (Address for Records) & records (Address for Records) 01 Jun 2004
32b Sheffield Crescent, Burnside, Christchurch, 8053 Registered & physical & service 20 Feb 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Marjorie Anne Letham
Merivale, Christchurch, 8014
Address used since 28 Sep 2022
Rd 2, Ashburton, 7772
Address used since 09 Feb 2016
Director 10 Feb 1993 - current
Donald Mitchell Letham
Mitcham Road, No 2 R D, Ashburton,
Address used since 21 Apr 1989
Director 21 Apr 1989 - 22 Jun 2006
Margaret Joyce Letham
Ashburton,
Address used since 21 Apr 1989
Director 21 Apr 1989 - 10 Feb 1993
Percy Hodgson Letham
Ashburton,
Address used since 21 Apr 1989
Director 21 Apr 1989 - 10 Feb 1993
Guy John Letham
Mitcham Road, No 2 Rd, Ashburton,
Address used since 21 Apr 1989
Director 21 Apr 1989 - 10 Feb 1993
Addresses
Principal place of activity
32b Sheffield Crescent , Burnside , Christchurch , 8053
Previous address Type Period
32b Sheffield Crescent, Christchurch Registered & physical 09 Jun 2004 - 20 Feb 2020
100 Burnett Street, Ashburton Physical 05 Jun 2003 - 09 Jun 2004
100 Burnett St, Ashburton Registered 08 Nov 1995 - 09 Jun 2004
Messrs Gabites Sinclair And Partners, P.o. Box 424, Ashburton Physical 08 Nov 1995 - 05 Jun 2003
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6666
Shareholder Name Address Period
Kelman, Douglas John Askin
Individual
Riccarton
Christchurch
8011
28 Sep 2022 - current
Letham, Marjorie Anne
Director
Merivale
Christchurch
8014
18 Sep 2013 - current
Letham, Caroline Emma
Individual
Rd 2
Ashburton
7772
18 Sep 2013 - current
Shares Allocation #2 Number of Shares: 3334
Shareholder Name Address Period
Letham, Marjorie Anne
Director
Merivale
Christchurch
8014
18 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Letham, Marjorie Anne
Individual
Rd 2
Ashburton
7772
23 Dec 1975 - 28 Sep 2022
Campion, Graham Douglas
Individual
Akaroa
Akaroa
7520
18 Sep 2013 - 09 Aug 2022
Estate D M Letham
Other
07 Feb 2007 - 18 Sep 2013
Null - Estate D M Letham
Other
07 Feb 2007 - 18 Sep 2013
Letham, Donald Mitchell
Individual
Mitcham Road
No 2 R D, Ashburton
23 Dec 1975 - 07 Feb 2007
Location
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