Tauhara North Farm Finance Limited, a registered company, was launched on 09 Feb 1996. 9429038371561 is the New Zealand Business Number it was issued. The company has been supervised by 15 directors: Aroha Dawn Geraldine Campbell - an active director whose contract started on 08 May 2002,
Wikitoria Hepi-Te Huia - an active director whose contract started on 19 Jun 2015,
Patrick Ngahihi O Te Ra Bidois - an active director whose contract started on 19 Jun 2015,
Blanche Aloma Chantelle Reweti - an active director whose contract started on 06 Dec 2016,
Warwick Morehu - an active director whose contract started on 26 Mar 2019.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 283 Vaughan Road, Owhata, Rotorua, 3010 (type: registered, postal).
Tauhara North Farm Finance Limited had been using 93 Heuheu Street, Taupo, Taupo as their physical address until 12 Jun 2014.
Past names for the company, as we established at BizDb, included: from 09 Feb 1996 to 19 Jun 2015 they were called Tauhara Development Limited.
One entity controls all company shares (exactly 100 shares) - Tauhara North Holdings Limited - located at 3010, Owhata, Rotorua.
Other active addresses
Address #4: 283 Vaughan Road, Owhata, Rotorua, 3010 New Zealand
Registered address used from 27 Jul 2021
Principal place of activity
283 Vaughan Road, Owhata, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 93 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 08 Sep 2011 to 12 Jun 2014
Address #2: 93 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 08 Sep 2011 to 27 Jul 2021
Address #3: 81 Horomatangi Street, Taupo New Zealand
Physical & registered address used from 07 Aug 2007 to 08 Sep 2011
Address #4: 1119 Pukaki Street, Rotorua
Registered address used from 20 Sep 2002 to 07 Aug 2007
Address #5: 19 Pukaki Street, Rotorua
Physical address used from 09 Feb 1996 to 07 Aug 2007
Address #6: 19 Pukaki Street, Rotorua
Registered address used from 09 Feb 1996 to 20 Sep 2002
Address #7: 1119 Pukaki Street, Rotorua
Physical address used from 09 Feb 1996 to 09 Feb 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tauhara North Holdings Limited Shareholder NZBN: 9429041807309 |
Owhata Rotorua 3010 New Zealand |
30 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hepi-te Huia, Wikitoria |
Awapuni Palmerston North 4412 New Zealand |
05 Jul 2013 - 30 Jun 2015 |
| Individual | Campbell, Aroha Dawn Geraldine |
Western Heights Rotorua 3015 New Zealand |
09 Feb 1996 - 30 Jun 2015 |
| Individual | Charteris, Leslie Che |
Houghton Bay Wellington 6023 New Zealand |
01 Apr 2010 - 30 Jun 2015 |
| Individual | Bidois, Patrick Ngahihi O Te Ra |
Rd 7 Rotorua 3097 New Zealand |
09 Feb 1996 - 30 Jun 2015 |
| Individual | Barsdell, Adele |
Western Heights Rotorua 3015 New Zealand |
18 May 2009 - 30 Jun 2015 |
| Individual | Rangitoheriri, Makere Girlie |
Taupo |
09 Feb 1996 - 27 Jun 2010 |
| Individual | Hepi-te Huia, Sarah Maria |
Richmond Heights Taupo 3330 New Zealand |
24 Jun 2014 - 30 Jun 2015 |
| Individual | Pikia, Roger Haare Charles |
Tamahere Hamilton New Zealand |
01 Apr 2010 - 23 Mar 2012 |
| Individual | Nikora, Timoti Buddy |
Rotorua |
18 May 2009 - 24 Jun 2014 |
| Individual | Bidois, Patrick Ngahihi Ote Ra |
Pukehangi Rotorua |
01 Apr 2010 - 27 Jun 2010 |
| Individual | Sullivan, Phillip |
Napier |
09 Feb 1996 - 29 Jul 2005 |
| Individual | Ngamotu, Rangimarie |
Waipahihi Taupo 3330 New Zealand |
09 Feb 1996 - 30 Jun 2015 |
| Individual | Te Whare, Tewi David Rawiri |
Glenholme Rotorua New Zealand |
01 Apr 2010 - 23 Apr 2013 |
Ultimate Holding Company
Aroha Dawn Geraldine Campbell - Director
Appointment date: 08 May 2002
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 31 Jul 2019
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 15 Jul 2014
Wikitoria Hepi-te Huia - Director
Appointment date: 19 Jun 2015
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 19 Jun 2015
Address: Westbrook, Palmerston North, 4412 New Zealand
Address used since 27 Feb 2019
Patrick Ngahihi O Te Ra Bidois - Director
Appointment date: 19 Jun 2015
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 19 Jun 2015
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 04 Jul 2017
Blanche Aloma Chantelle Reweti - Director
Appointment date: 06 Dec 2016
Address: Hillcrest, Rotorua, 3015 New Zealand
Address used since 06 Dec 2016
Warwick Morehu - Director
Appointment date: 26 Mar 2019
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 26 Mar 2019
Evelyn Christine Forrest - Director
Appointment date: 26 Mar 2019
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 26 Mar 2019
Dorothy Te Marama Raroa - Director
Appointment date: 14 Jul 2021
Address: Rd 2, Dairy Flat, 0992 New Zealand
Address used since 14 Jul 2021
Sarah Maria Hepi-te Huia - Director (Inactive)
Appointment date: 19 Jun 2015
Termination date: 14 Jul 2021
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 19 Jun 2015
Desterney Mana Newton - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 29 Jul 2019
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 15 Dec 2016
Adele Lee Barsdell - Director (Inactive)
Appointment date: 19 Jun 2015
Termination date: 09 Aug 2017
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 19 Jun 2015
Leslie Che Charteris - Director (Inactive)
Appointment date: 19 Jun 2015
Termination date: 18 Feb 2017
Address: Whakatane, 3120 New Zealand
Address used since 14 Jan 2016
Rangimarie Ngamotu - Director (Inactive)
Appointment date: 19 Jun 2015
Termination date: 25 Aug 2016
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 19 Jun 2015
Kevin John Mcloughlin - Director (Inactive)
Appointment date: 04 Jun 2014
Termination date: 19 Jun 2015
Address: Pomare, Rotorua, 3015 New Zealand
Address used since 04 Jun 2014
Timoti Buddy Nikora - Director (Inactive)
Appointment date: 09 Feb 1996
Termination date: 04 Feb 2014
Address: Rotorua,
Address used since 09 Feb 1996
John Wallace Ridley - Director (Inactive)
Appointment date: 09 Feb 1996
Termination date: 08 May 2002
Address: Orewa,
Address used since 09 Feb 1996
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