Tullymett Farm Limited, a registered company, was launched on 04 Jul 1969. 9429031900942 is the NZ business identifier it was issued. This company has been managed by 2 directors: Peter Stafford Oldham - an active director whose contract started on 29 Apr 1992,
Gael Leslie Oldham - an active director whose contract started on 10 May 1992.
Updated on 21 Feb 2024, BizDb's data contains detailed information about 1 address: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: registered, physical).
Tullymett Farm Limited had been using 208 Havelock Street, Ashburton as their registered address up until 24 May 2021.
A total of 48300 shares are allocated to 4 shareholders (3 groups). The first group consists of 38300 shares (79.3 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 5000 shares (10.35 per cent). Lastly the third share allocation (5000 shares 10.35 per cent) made up of 1 entity.
Previous addresses
Address: 208 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 01 Aug 2003 to 24 May 2021
Address: Falloon Myers & Co Limited, 201-213 West Street, Ashburton
Physical address used from 18 Apr 2000 to 01 Aug 2003
Address: Messrs Falloon & Grice Limited, 215 Tancred Street, Ashburton
Registered address used from 18 Apr 2000 to 01 Aug 2003
Address: Messrs Falloon & Grice Limited, 215 Tancred Street, Ashburton
Physical address used from 18 Apr 2000 to 18 Apr 2000
Address: Messrs Falloon & Grice, 215 Tancred Street, Ashburton
Physical address used from 25 Sep 1999 to 18 Apr 2000
Address: Messrs Falloon & Grice, 215 Tancred Street, Ashburton
Registered address used from 25 May 1999 to 18 Apr 2000
Address: 215 Tancred St, Ashburton
Registered address used from 09 Jun 1997 to 25 May 1999
Basic Financial info
Total number of Shares: 48300
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 38300 | |||
Individual | Oldham, Gael Leslie |
Allenton Ashburton 7700 New Zealand |
04 Jul 1969 - |
Individual | Oldham, Peter Stafford |
Allenton Ashburton 7700 New Zealand |
04 Jul 1969 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Oldham, Peter Stafford |
Allenton Ashburton 7700 New Zealand |
04 Jul 1969 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Oldham, Gael Leslie |
Allenton Ashburton 7700 New Zealand |
04 Jul 1969 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ncs Trustees 2008 Limited Shareholder NZBN: 9429032676778 Company Number: 2146808 |
Ashburton Ashburton 7700 New Zealand |
20 Jan 2010 - 27 Sep 2021 |
Entity | Ncs Trustees 2008 Limited Shareholder NZBN: 9429032676778 Company Number: 2146808 |
Ashburton Ashburton 7700 New Zealand |
20 Jan 2010 - 27 Sep 2021 |
Peter Stafford Oldham - Director
Appointment date: 29 Apr 1992
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 02 Apr 2012
Gael Leslie Oldham - Director
Appointment date: 10 May 1992
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 02 Apr 2012
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