Tsm Farms Limited was started on 18 Dec 2002 and issued a New Zealand Business Number of 9429036217465. The registered LTD company has been run by 8 directors: John Tulloch - an active director whose contract started on 22 Jun 2020,
Damon Richard Searle - an active director whose contract started on 29 Feb 2024,
Simon William Edward Searle - an active director whose contract started on 29 Feb 2024,
Andrew John Tulloch - an active director whose contract started on 29 Feb 2024,
Stephen Patrick Kerr - an inactive director whose contract started on 18 Dec 2002 and was terminated on 01 Mar 2024.
According to the BizDb data (last updated on 14 May 2024), the company registered 3 addresses: 81 Queen Street, Masterton, Masterton, 5810 (registered address),
81 Queen Street, Masterton, Masterton, 5810 (service address),
38 Bannister Street, Masterson (physical address),
38 Bannister Street, Masterton (registered address) among others.
Up to 16 Feb 2004, Tsm Farms Limited had been using 38 Bannister Street, Masterton as their physical address.
A total of 100000 shares are allocated to 3 groups (7 shareholders in total). When considering the first group, 20000 shares are held by 2 entities, namely:
Marfell Farming Limited (an entity) located at Masterton, Masterton postcode 5810,
Marfell, Vaughan James (an individual) located at Rd 2, Masterton postcode 5882.
The second group consists of 4 shareholders, holds 60% shares (exactly 60000 shares) and includes
Tulloch, John William - located at Rd 7, Masterton,
Aka Trustees Limited - located at Masterton, Masterton,
Bell, Christine - located at Rosedale, Auckland.
The next share allotment (20000 shares, 20%) belongs to 1 entity, namely:
Richfield Limited, located at Masterton, Masterton (an entity).
Previous address
Address #1: 38 Bannister Street, Masterton
Physical address used from 18 Dec 2002 to 16 Feb 2004
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Marfell Farming Limited Shareholder NZBN: 9429051354473 |
Masterton Masterton 5810 New Zealand |
29 Jun 2023 - |
| Individual | Marfell, Vaughan James |
Rd 2 Masterton 5882 New Zealand |
18 Dec 2002 - |
| Shares Allocation #2 Number of Shares: 60000 | |||
| Individual | Tulloch, John William |
Rd 7 Masterton 5887 New Zealand |
26 Jan 2022 - |
| Entity (NZ Limited Company) | Aka Trustees Limited Shareholder NZBN: 9429031727150 |
Masterton Masterton 5810 New Zealand |
26 Jan 2022 - |
| Individual | Bell, Christine |
Rosedale Auckland 0632 New Zealand |
26 Jan 2022 - |
| Individual | Tulloch, Andrew John |
Rd 7 Masterton 5887 New Zealand |
26 Jan 2022 - |
| Shares Allocation #3 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Richfield Limited Shareholder NZBN: 9429036441730 |
Masterton Masterton 5810 New Zealand |
18 Dec 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marfell, Jennifer Mary |
Rd 2 Masterton 5882 New Zealand |
18 Dec 2002 - 29 Jun 2023 |
| Individual | Tulloch, Graeme Hugh |
Rd 7 Masterton 5887 New Zealand |
18 Dec 2002 - 26 Jan 2022 |
John Tulloch - Director
Appointment date: 22 Jun 2020
Address: Carterton, 5887 New Zealand
Address used since 22 Jun 2020
Damon Richard Searle - Director
Appointment date: 29 Feb 2024
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 29 Feb 2024
Simon William Edward Searle - Director
Appointment date: 29 Feb 2024
Address: Carterton, Carterton, 5713 New Zealand
Address used since 29 Feb 2024
Andrew John Tulloch - Director
Appointment date: 29 Feb 2024
Address: Rd 7, Carterton, 5887 New Zealand
Address used since 29 Feb 2024
Stephen Patrick Kerr - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 01 Mar 2024
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 03 Dec 2009
Address: Masterton, Masterton, 5810 New Zealand
Address used since 12 Oct 2018
Vaughan James Marfell - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 01 Mar 2024
Address: Rd 2, Masterton, 5882 New Zealand
Address used since 20 Nov 2014
Richard Searle - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 01 Mar 2024
Address: Carterton, Carterton, 5713 New Zealand
Address used since 11 Dec 2020
Address: Homebush, Masterton, 5810 New Zealand
Address used since 20 Nov 2014
Graeme Hugh Tulloch - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 13 Nov 2019
Address: Rd 7, Masterton, 5887 New Zealand
Address used since 20 Nov 2011
Yoda Trustees Limited
38 Bannister Street
Healthhub247 Limited
38 Bannister Street
Top Brush Chimney Cleaning Limited
38 Bannister Street
Thom Thumper Limited
38 Bannister Street
The Corner (2012) Limited
38 Bannister Street
John Stevenson Farming Limited
38 Bannister Street