General information

Tawanui Farm Limited

Type: NZ Limited Company (Ltd)
9429035311652
New Zealand Business Number
1529321
Company Number
Registered
Company Status

Tawanui Farm Limited (issued an NZ business identifier of 9429035311652) was started on 01 Jul 2004. 4 addresses are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). C/-Brown Glassford & Co Limited, First Floor, 55 Kilmore Street, Christchurch had been their physical address, until 28 Jan 2013. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Loughnan, Jaymie Leigh (an individual) located at Rd 3, Cheviot postcode 7383. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Loughnan, Timothy Stuart (an individual) - located at Rd 3, Cheviot. The third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Loughnan, Michael Peter, located at R D 3, Cheviot (an individual). Our database was last updated on 13 May 2025.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Other (Address For Share Register) & shareregister (Address For Share Register) 18 Jan 2013
504 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical & service 28 Jan 2013
Directors
Name and Address Role Period
Michael Peter Loughnan
Rd 3, Cheviot, 7383
Address used since 25 Nov 2015
Director 01 Jul 2004 - current
Timothy Stuart Loughnan
Rd 3, Cheviot, 7383
Address used since 01 Jul 2023
Director 01 Jul 2023 - current
Thomas James Murray
Sockburn, Christchurch, 8042
Address used since 25 Nov 2015
Director 01 Jul 2004 - 01 Jul 2018
Addresses
Previous address Type Period
C/-brown Glassford & Co Limited, First Floor, 55 Kilmore Street, Christchurch Physical & registered 01 Jul 2004 - 28 Jan 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Loughnan, Jaymie Leigh
Individual
Rd 3
Cheviot
7383
09 Apr 2024 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Loughnan, Timothy Stuart
Individual
Rd 3
Cheviot
7383
09 Apr 2024 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Loughnan, Michael Peter
Individual
R D 3
Cheviot
01 Jul 2004 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Loughnan, Elspeth Joy
Individual
Rd 3
Cheviot
02 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Murray, Thomas James
Individual
Sockburn
Christchurch
8042
01 Jul 2004 - 31 Oct 2018
Murray, Yvonne Mary Margaret
Individual
Christchurch
13 Sep 2004 - 31 Oct 2018
Location
Companies nearby