The Tongue Farm Limited was incorporated on 15 Mar 2012 and issued a New Zealand Business Number of 9429030753136. The registered LTD company has been supervised by 4 directors: Greg Maitland Williams - an active director whose contract started on 30 Nov 2017,
Sarah Jane Williams - an active director whose contract started on 30 Nov 2017,
Susan Louise Harris - an inactive director whose contract started on 15 Mar 2012 and was terminated on 01 Dec 2017,
Peter Robert Harris - an inactive director whose contract started on 15 Mar 2012 and was terminated on 01 Dec 2017.
As stated in our data (last updated on 24 Apr 2024), this company uses 1 address: Level 2, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (types include: registered, service).
Up to 27 Jun 2019, The Tongue Farm Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Williams, Sarah Jane (an individual) located at Rd 1, Waiau postcode 7395,
Gm & Sj Williams Trustee Limited (an entity) located at Christchurch postcode 8013,
Williams, Greg Maitland (a director) located at Rd 1, Waiau postcode 7395.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Williams, Sarah Jane - located at Rd 1, Waiau.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Williams, Greg Maitland, located at Rd 1, Waiau (a director). The Tongue Farm Limited was categorised as "Property - non-residential - renting or leasing" (business classification L671240).
Previous addresses
Address #1: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 30 Jun 2016 to 27 Jun 2019
Address #2: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 25 May 2015 to 30 Jun 2016
Address #3: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 13 May 2013 to 25 May 2015
Address #4: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 15 Mar 2012 to 13 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Williams, Sarah Jane |
Rd 1 Waiau 7395 New Zealand |
12 Dec 2017 - |
| Entity (NZ Limited Company) | Gm & Sj Williams Trustee Limited Shareholder NZBN: 9429046349385 |
Christchurch 8013 New Zealand |
12 Dec 2017 - |
| Director | Williams, Greg Maitland |
Rd 1 Waiau 7395 New Zealand |
12 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Williams, Sarah Jane |
Rd 1 Waiau 7395 New Zealand |
12 Dec 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Williams, Greg Maitland |
Rd 1 Waiau 7395 New Zealand |
12 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Susan Louise |
Rd 1 Waiau 7395 New Zealand |
15 Mar 2012 - 12 Dec 2017 |
| Individual | Harris, Peter Robert |
Rd 1 Waiau 7395 New Zealand |
15 Mar 2012 - 12 Dec 2017 |
| Director | Peter Robert Harris |
Rd 1 Waiau 7395 New Zealand |
15 Mar 2012 - 12 Dec 2017 |
| Director | Susan Louise Harris |
Rd 1 Waiau 7395 New Zealand |
15 Mar 2012 - 12 Dec 2017 |
Greg Maitland Williams - Director
Appointment date: 30 Nov 2017
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 30 Nov 2017
Sarah Jane Williams - Director
Appointment date: 30 Nov 2017
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 30 Nov 2017
Susan Louise Harris - Director (Inactive)
Appointment date: 15 Mar 2012
Termination date: 01 Dec 2017
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 12 Feb 2016
Peter Robert Harris - Director (Inactive)
Appointment date: 15 Mar 2012
Termination date: 01 Dec 2017
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 12 Feb 2016
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