Tuarua Farms Limited (issued an NZ business number of 9429040532066) was started on 20 Aug 1973. 7 addresess are currently in use by the company: 1 Buttercup Lane, Longridge Country Estate, Waimarie Avenue, Paeroa, 3600 (type: registered, service). 75 Cook Drive, Whitianga had been their registered address, until 08 Dec 2021. 72000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 72000 shares (100 per cent of shares), namely:
Williams, Michael Lloyd Owen (an individual) located at Remuera, Auckland. "Property - non-residential - renting or leasing" (business classification L671240) is the category the ABS issued Tuarua Farms Limited. The Businesscheck data was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
75 Cook Drive, Whitianga, Whitianga, 3510 | Other (Address For Share Register) | 31 Jan 2011 |
1 Buttercup Lane, Longridge Country Estate, Waimarie Avenue, Paeroa, 3640 | Other (Address For Share Register) | 30 Nov 2021 |
1 Buttercup Lane, Longridge Country Estate, Waimarie Avenue, Paeroa, 3640 | Registered & physical | 08 Dec 2021 |
1 Buttercup Lane, Longridge Country Estate, Waimarie Avenue, Paeroa, 3600 | Records & shareregister | 23 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Michael Lloyd Owen Williams
Remuera, Auckland, 1050
Address used since 26 Nov 2009 |
Director | 20 Apr 1991 - current |
Lynn Williams
Remuera, Auckland,
Address used since 20 Apr 1991 |
Director | 20 Apr 1991 - 30 Aug 2000 |
Type | Used since | |
---|---|---|
1 Buttercup Lane, Longridge Country Estate, Waimarie Avenue, Paeroa, 3600 | Records & shareregister | 23 Nov 2022 |
1 Buttercup Lane, Longridge Country Estate, Waimarie Avenue, Paeroa, 3600 | Registered & service | 01 Dec 2022 |
Previous address | Type | Period |
---|---|---|
75 Cook Drive, Whitianga | Registered | 22 Jan 2003 - 08 Dec 2021 |
75 Cook Drive, Whitianga | Physical | 01 Jul 1997 - 08 Dec 2021 |
C/o Ibbotson & Hargreaves, 15 East St, Papakura | Registered | 01 Jul 1997 - 22 Jan 2003 |
C/o Ibbotson & Hargreaves, 15 East St, Papakura | Physical | 01 Jul 1997 - 01 Jul 1997 |
Shareholder Name | Address | Period |
---|---|---|
Williams, Michael Lloyd Owen Individual |
Remuera Auckland |
20 Aug 1973 - current |
Franklin Veterinary Club Trust Board 75 Cook Drive |
|
Te Puia Garden Centre Limited 19 Lee Street |
|
Mercury Bay Pools Limited 81 Cook Drive |
|
Brett Howes Optometrist Limited 28 Lee Street |
|
Accounting By Design Limited 28 Lee Street |
|
Argyll Equities Limited 28 Lee Street |
Pf Investments Limited 1694 The 309 Road |
Awamarire Farm Limited 462 Kuaotunu Wharekaho Road |
Robcke Enterprises Limited 100 Whitehead Way |
Iota Enterprises Limited 107a Barrowclough Road |
Miranda Tree Company Limited 81 Front Miranda Road |
Saxony-anhalt Limited 304e Sea View Road |