Trewarlet Farm Limited was registered on 09 Aug 1963 and issued a New Zealand Business Number of 9429031940795. This registered LTD company has been supervised by 3 directors: Jeffrey John Warne Pearse - an active director whose contract began on 22 Aug 1989,
Patricia Mary Pearse - an active director whose contract began on 27 Mar 2008,
Richard Warne Pearse - an inactive director whose contract began on 22 Aug 1989 and was terminated on 27 Mar 2008.
As stated in BizDb's data (updated on 21 Apr 2024), this company registered 1 address: 39 George Street, Timaru, Timaru, 7910 (types include: registered, physical).
Up until 01 Jul 2011, Trewarlet Farm Limited had been using 39 George Street, Timaru, Timaru as their registered address.
A total of 5000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 3790 shares are held by 1 entity, namely:
Pearse Family Trust, Jjw (an individual) located at Rd 25, Temuka postcode 7985.
Another group consists of 3 shareholders, holds 24 per cent shares (exactly 1200 shares) and includes
Pearse, Patricia Mary - located at Rd 25, Temuka,
Pearse, Jeffrey John Warne - located at Rd 25, Temuka,
Brand, Duncan Clement - located at Rd 4, Timaru.
The third share allotment (5 shares, 0.1%) belongs to 1 entity, namely:
Pearse, Jeffrey John Warne, located at Rd 25, Temuka (an individual).
Previous addresses
Address #1: 39 George Street, Timaru, Timaru, 7910 New Zealand
Registered address used from 21 Jul 2010 to 01 Jul 2011
Address #2: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 09 Jul 2009 to 21 Jul 2010
Address #3: C/- Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Physical address used from 01 Jul 1997 to 09 Jul 2009
Address #4: 45 George Street, Timaru
Registered address used from 29 Jul 1992 to 09 Jul 2009
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3790 | |||
Individual | Pearse Family Trust, Jjw |
Rd 25 Temuka 7985 New Zealand |
31 Jan 2013 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Individual | Pearse, Patricia Mary |
Rd 25 Temuka 7985 New Zealand |
05 Feb 2008 - |
Individual | Pearse, Jeffrey John Warne |
Rd 25 Temuka 7985 New Zealand |
29 Apr 2008 - |
Individual | Brand, Duncan Clement |
Rd 4 Timaru 7974 New Zealand |
29 Apr 2008 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Pearse, Jeffrey John Warne |
Rd 25 Temuka 7985 New Zealand |
09 Aug 1963 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Pearse, Patricia Mary |
Rd 25 Temuka 7985 New Zealand |
05 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gaskin, Sara Ann Warne |
Timaru |
09 Aug 1963 - 26 Jun 2007 |
Individual | Pearse, Patricia Mary |
Rd 25 Temuka 7985 New Zealand |
29 Apr 2008 - 31 Jan 2013 |
Individual | Pearse, Richard Warne |
Timaru |
09 Aug 1963 - 05 Feb 2008 |
Jeffrey John Warne Pearse - Director
Appointment date: 22 Aug 1989
Address: Rd 25, Temuka, 7985 New Zealand
Address used since 23 Jun 2011
Address: Rd 25, Temuka, 7985 New Zealand
Address used since 23 Jun 2011
Patricia Mary Pearse - Director
Appointment date: 27 Mar 2008
Address: Rd 25, Temuka, 7985 New Zealand
Address used since 23 Jun 2011
Address: Rd 25, Temuka, 7985 New Zealand
Address used since 23 Jun 2011
Richard Warne Pearse - Director (Inactive)
Appointment date: 22 Aug 1989
Termination date: 27 Mar 2008
Address: Timaru,
Address used since 26 Jun 2007
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