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Sustainable Tillage Manawatu Limited

Type: NZ Limited Company (Ltd)
9429034281062
NZBN
1773857
Company Number
Registered
Company Status
Current address
Northcote Office Park, Unit 11
80 Grey Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 06 Aug 2018

Sustainable Tillage Manawatu Limited, a registered company, was registered on 22 Feb 2006. 9429034281062 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Hew John Trevor Dalrymple - an active director whose contract began on 22 Feb 2006,
David Edwin Lee-Jones - an active director whose contract began on 22 Feb 2006,
Robert James Rowe Fleming - an active director whose contract began on 22 Feb 2006,
Murray Frederick Knox - an inactive director whose contract began on 22 Feb 2006 and was terminated on 28 Feb 2014,
Andrew Hamilton Russell - an inactive director whose contract began on 22 Feb 2006 and was terminated on 28 Feb 2014.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 (category: physical, registered).
Sustainable Tillage Manawatu Limited had been using Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North as their registered address until 06 Aug 2018.
A total of 80 shares are allocated to 3 shareholders (3 groups). The first group includes 35 shares (43.75%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 35 shares (43.75%). Lastly the 3rd share allotment (10 shares 12.5%) made up of 1 entity.

Addresses

Previous addresses

Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 01 Aug 2013 to 06 Aug 2018

Address: C/-larsen & Associates, Chartered Accountants, Unit 11/80 Grey Street, Palmerston North New Zealand

Registered & physical address used from 22 Feb 2006 to 01 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 80

Annual return filing month: July

Annual return last filed: 23 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Entity (NZ Limited Company) Fleming Bros Agricultural Contracts Limited
Shareholder NZBN: 9429040861586
Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 35
Entity (NZ Limited Company) Waitatapia Station Limited
Shareholder NZBN: 9429040883540
80 Grey Street
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Lee-jones, David Edwin Porewa Road
R D 1, Marton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, Andrew Hamilton R D 3
Palmerston North
Individual Knox, Murray Frederick R D 1
Marton
Directors

Hew John Trevor Dalrymple - Director

Appointment date: 22 Feb 2006

Address: R D 1, Bulls, 4894 New Zealand

Address used since 23 Jul 2015


David Edwin Lee-jones - Director

Appointment date: 22 Feb 2006

Address: Porewa Road, R D 1, Marton, 4787 New Zealand

Address used since 23 Jul 2015


Robert James Rowe Fleming - Director

Appointment date: 22 Feb 2006

Address: R D 11, Foxton, 4891 New Zealand

Address used since 23 Jul 2015


Murray Frederick Knox - Director (Inactive)

Appointment date: 22 Feb 2006

Termination date: 28 Feb 2014

Address: R D 1, Marton,

Address used since 22 Feb 2006


Andrew Hamilton Russell - Director (Inactive)

Appointment date: 22 Feb 2006

Termination date: 28 Feb 2014

Address: R D 3, Palmerston North,

Address used since 22 Feb 2006