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Tullymett Farm Limited

Type: NZ Limited Company (Ltd)
9429031900942
NZBN
131355
Company Number
Registered
Company Status
Current address
208 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Registered & physical & service address used since 24 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 38300
Individual Oldham, Gael Leslie Allenton
Ashburton
7700
New Zealand
Individual Oldham, Peter Stafford Allenton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Oldham, Peter Stafford Allenton
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Oldham, Gael Leslie Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ncs Trustees 2008 Limited
Shareholder NZBN: 9429032676778
Company Number: 2146808
Ashburton
Ashburton
7700
New Zealand
Entity Ncs Trustees 2008 Limited
Shareholder NZBN: 9429032676778
Company Number: 2146808
Ashburton
Ashburton
7700
New Zealand
Directors

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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