General information

Tauanui Farm Limited

Type: NZ Limited Company (Ltd)
9429031578615
New Zealand Business Number
2454609
Company Number
Registered
Company Status
104665535
GST Number

Tauanui Farm Limited (New Zealand Business Number 9429031578615) was incorporated on 07 May 2010. 4 addresses are in use by the company: 122 Queen Street, Masterton, Masterton, 5810 (type: postal, office). 316-322 Queen Street, Masterton had been their registered address, until 21 Mar 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Sutherland, Sara Marie (an individual) located at Rd 2, Featherston. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Sutherland, Sara Marie (an individual) - located at Rd 2, Featherston. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sutherland, Roderick Mccallum (an individual). Our information was last updated on 12 May 2025.

Current address Type Used since
122 Queen Street, Masterton, Masterton, 5810 Physical & registered & service 21 Mar 2022
122 Queen Street, Masterton, Masterton, 5810 Postal & office 23 Jun 2024
Contact info
Directors
Name and Address Role Period
Roger Thomas Barton
Rd 1, Greytown, 5794
Address used since 08 Jun 2015
Director 07 May 2010 - current
Roderick Mccallum Sutherland
Rd 2, Featherston, 5772
Address used since 23 Jun 2024
Rd 2, Featherston, 5772
Address used since 08 Jun 2015
Director 07 May 2010 - current
Sara Marie Sutherland
Rd 2, Featherston, 5772
Address used since 23 Jun 2024
Rd 2, Featherston,
Address used since 08 Jun 2015
Director 07 May 2010 - current
Addresses
Previous address Type Period
316-322 Queen Street, Masterton, 5810 Registered & physical 21 Oct 2021 - 21 Mar 2022
40 Perry Street, Masterton, 5810 Physical & registered 24 Apr 2020 - 21 Oct 2021
40 Perry Street, Masterton, 5810 Physical & registered 11 Oct 2019 - 24 Apr 2020
2582 Lake Ferry Road, Rd 2, Pirinoa, 5772 Registered 27 Sep 2019 - 11 Oct 2019
2582 Lake Ferry Road, Rd 2, Featherston, 5772 Physical 08 Dec 2016 - 11 Oct 2019
2582 Lake Ferry Road, Rd 2, Featherston, 5772 Registered 08 Dec 2016 - 27 Sep 2019
40 Perry Street, Masterton, 5810 Registered 06 Jun 2013 - 08 Dec 2016
40 Perry Street, Masterton, 5810 Physical 04 Jul 2012 - 08 Dec 2016
40 Perry Street, Masterton, 5810 Registered 04 Jul 2012 - 06 Jun 2013
C/-markhams, 124 Main Street, Greytown Registered & physical 07 May 2010 - 04 Jul 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sutherland, Sara Marie
Individual
Rd 2
Featherston
07 May 2010 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Sutherland, Sara Marie
Individual
Rd 2
Featherston
07 May 2010 - current
Barton, Roger Thomas
Individual
07 May 2010 - current
Sutherland, Roderick Mccallum
Individual
07 May 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sutherland, Roderick Mccallum
Individual
07 May 2010 - current
Location
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