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Tumeke Farming Limited

Type: NZ Limited Company (Ltd)
9429034458068
NZBN
1719472
Company Number
Registered
Company Status
Current address
170 Broadway Avenue
Palmeston North 4410
New Zealand
Other address (Address For Share Register) used since 28 Feb 2011
240 Ruahine Street
Palmerston North 4440
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Dec 2021
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Registered & physical & service address used since 10 Jan 2022

Tumeke Farming Limited, a registered company, was incorporated on 31 Oct 2005. 9429034458068 is the NZ business number it was issued. This company has been run by 1 director, named Simon John Carthew - an active director whose contract began on 31 Oct 2005.
Updated on 04 Apr 2024, our data contains detailed information about 3 addresses the company uses, namely: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (registered address),
240 Ruahine Street, Roslyn, Palmerston North, 4414 (physical address),
240 Ruahine Street, Roslyn, Palmerston North, 4414 (service address),
240 Ruahine Street, Palmerston North, 4440 (other address) among others.
Tumeke Farming Limited had been using 170 Broadway Avenue, Palmerston North as their physical address up until 10 Jan 2022.
Former names used by the company, as we managed to find at BizDb, included: from 23 Mar 2009 to 06 Dec 2011 they were called Zabey Limited, from 31 Oct 2005 to 23 Mar 2009 they were called Turnberry Manawatu Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 2 shares (2 per cent). Finally there is the next share allotment (49 shares 49 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 170 Broadway Avenue, Palmerston North, 4410 New Zealand

Physical address used from 01 Mar 2013 to 10 Jan 2022

Address #2: 170 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered address used from 01 Mar 2012 to 10 Jan 2022

Address #3: 170 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered address used from 08 Mar 2011 to 01 Mar 2012

Address #4: 170 Broadway Avenue, Palmerston North, 4410 New Zealand

Physical address used from 08 Mar 2011 to 01 Mar 2013

Address #5: C/-thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North New Zealand

Physical & registered address used from 30 Jul 2007 to 08 Mar 2011

Address #6: Ian Mackrell Chartered Accountant, 633 Main Street, Palmerston North

Registered & physical address used from 31 Oct 2005 to 30 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Carthew, Simon John Rd 3
Woodville
4999
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Thompson, John Stuart Fitzherbert
Palmerston North (turnberry Trust)
4410
New Zealand
Individual Carthew, Simon John Rd 3
Woodville
4999
New Zealand
Individual Carthew, Pascale Rd 3
Woodville
4999
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Carthew, Pascale Rd 3
Woodville
4999
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackrell, Kenneth Ian Palmerston North
Directors

Simon John Carthew - Director

Appointment date: 31 Oct 2005

Address: Rd 3, Woodville, 4999 New Zealand

Address used since 04 Jul 2022

Address: Feilding, 4702 New Zealand

Address used since 17 Feb 2014

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