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Trelawne Farm Limited

Type: NZ Limited Company (Ltd)
9429032016031
NZBN
119136
Company Number
Registered
Company Status
Current address
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Jun 2017
25 Old Ford Road
Rd 1
Seddon 7285
New Zealand
Registered & physical & service address used since 05 Mar 2021

Trelawne Farm Limited, a registered company, was launched on 06 May 1966. 9429032016031 is the NZBN it was issued. This company has been managed by 4 directors: Richard Guy Lissaman - an active director whose contract began on 01 Jun 1994,
Elizabeth Jane Lissaman - an active director whose contract began on 01 Jun 1994,
Richard Stewart Lissaman - an inactive director whose contract began on 01 Jun 1988 and was terminated on 01 Jul 1994,
Suzanne Leah Lissaman - an inactive director whose contract began on 01 Jun 1988 and was terminated on 01 Jun 1994.
Updated on 06 May 2024, BizDb's data contains detailed information about 1 address: 25 Old Ford Road, Rd 1, Seddon, 7285 (type: registered, physical).
Trelawne Farm Limited had been using Old Ford Road, Seddon as their physical address up until 05 Mar 2021.
A total of 40860 shares are allocated to 5 shareholders (3 groups). The first group consists of 20430 shares (50%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 10215 shares (25%). Lastly there is the next share allotment (10215 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Old Ford Road, Seddon, 7285 New Zealand

Physical & registered address used from 20 Jul 2015 to 05 Mar 2021

Address #2: Old Ford Road, Seddon, Marlborough New Zealand

Registered & physical address used from 18 Feb 2004 to 20 Jul 2015

Address #3: 1st Floor, Ami Building, 12 Main Street, Blenheim

Registered address used from 25 Jun 2001 to 18 Feb 2004

Address #4: 65 Seymour Street, Blenheim

Registered address used from 15 May 2000 to 25 Jun 2001

Address #5: 65 Seymour Street, Blenheim

Physical address used from 15 May 2000 to 15 May 2000

Address #6: 1st Floor, Ami Building, 12 Main Street, Blenheim

Physical address used from 15 May 2000 to 15 May 2000

Address #7: John Leslie & Associates, 19 Henry Street, Blenheim

Registered address used from 22 Oct 1999 to 15 May 2000

Address #8: C/-19 Henry Street, Blenheim

Physical address used from 22 Oct 1999 to 15 May 2000

Address #9: Wallace Leslie, 19 Henry Street, Blenheim

Registered address used from 22 Jun 1998 to 22 Oct 1999

Address #10: 59 High St, Blenheim

Registered address used from 18 Jul 1994 to 18 Jul 1994

Address #11: 19 Henry Street, Blenheim

Registered address used from 18 Jul 1994 to 22 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 40860

Annual return filing month: June

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20430
Individual Lissaman, Elizabeth Jane Rd 1
Seddon
7285
New Zealand
Entity (NZ Limited Company) Trelawne Trustee Limited
Shareholder NZBN: 9429031788052
Blenheim
Blenheim
7201
New Zealand
Individual Lissaman, Richard Guy Rd 1
Seddon
7285
New Zealand
Shares Allocation #2 Number of Shares: 10215
Individual Lissaman, Richard Guy Rd 1
Seddon
7285
New Zealand
Shares Allocation #3 Number of Shares: 10215
Individual Lissaman, Elizabeth Jane Rd 1
Seddon
7285
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Asch, Geoffrey Edward R D 4
Blenheim
Directors

Richard Guy Lissaman - Director

Appointment date: 01 Jun 1994

Address: Rd 1, Seddon, 7285 New Zealand

Address used since 25 Feb 2021

Address: Seddon, 7285 New Zealand

Address used since 05 Jul 2013


Elizabeth Jane Lissaman - Director

Appointment date: 01 Jun 1994

Address: Rd 1, Seddon, 7285 New Zealand

Address used since 25 Feb 2021

Address: Seddon, 7285 New Zealand

Address used since 05 Jul 2013


Richard Stewart Lissaman - Director (Inactive)

Appointment date: 01 Jun 1988

Termination date: 01 Jul 1994

Address: Seddon,

Address used since 01 Jun 1988


Suzanne Leah Lissaman - Director (Inactive)

Appointment date: 01 Jun 1988

Termination date: 01 Jun 1994

Address: Seddon,

Address used since 01 Jun 1988