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Tamumu Farming Company Limited

Type: NZ Limited Company (Ltd)
9429036446414
NZBN
1219485
Company Number
Registered
Company Status
Current address
99 Tamumu Station Road
Rd 1
Omakere 4271
New Zealand
Registered & physical & service address used since 01 Aug 2019

Tamumu Farming Company Limited was launched on 20 Jun 2002 and issued an NZ business identifier of 9429036446414. This registered LTD company has been supervised by 5 directors: Timothy Clark Cullwick - an active director whose contract started on 20 Jun 2002,
Janet Margaret Cullwick - an active director whose contract started on 20 Jun 2002,
Nicola Elizabeth Nelson - an active director whose contract started on 01 Jul 2016,
Anna Margaret Couchman - an active director whose contract started on 01 Jul 2016,
Jeremy Robert Timothy Cullwick - an inactive director whose contract started on 01 Jul 2016 and was terminated on 24 Jul 2019.
As stated in BizDb's data (updated on 24 Feb 2024), this company registered 1 address: 99 Tamumu Station Road, Rd 1, Omakere, 4271 (type: registered, physical).
Up to 01 Aug 2019, Tamumu Farming Company Limited had been using 111 Avenue Road East, Hastings as their registered address.
BizDb identified previous names used by this company: from 13 Jun 2019 to 13 Jun 2019 they were named Tamumu Farms Limited, from 20 Jun 2002 to 13 Jun 2019 they were named Tapahia Farms Limited.
A total of 1000 shares are allocated to 3 groups (10 shareholders in total). In the first group, 410 shares are held by 4 entities, namely:
Cullwick, Timothy Clark (an individual) located at Rd 1, Omakere postcode 4271,
Hawke's Bay Trustee Company Limited (an entity) located at Hastings postcode 4122,
Cullwick, Janet Margaret (an individual) located at Rd 1, Omakere postcode 4271.
Another group consists of 3 shareholders, holds 9% shares (exactly 90 shares) and includes
Nelson, Nicola Elizabeth - located at Rd 1, Maraekakaho,
Cullwick, Janet Margaret - located at Rd 1, Omakere,
Cullwick, Timothy Clark - located at Rd 1, Omakere.
The 3rd share allotment (90 shares, 9%) belongs to 3 entities, namely:
Couchman, Anna Margaret, located at Rd 4, Hastings (a director),
Cullwick, Timothy Clark, located at Rd 1, Omakere (an individual),
Cullwick, Janet Margaret, located at Rd 1, Omakere (an individual).

Addresses

Previous addresses

Address: 111 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 24 May 2012 to 01 Aug 2019

Address: C/- Brown Webb Richardson, 111 Avenue Road East, Hastings New Zealand

Registered & physical address used from 20 Jun 2002 to 24 May 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 410
Individual Cullwick, Timothy Clark Rd 1
Omakere
4271
New Zealand
Entity (NZ Limited Company) Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Hastings
4122
New Zealand
Individual Cullwick, Janet Margaret Rd 1
Omakere
4271
New Zealand
Individual Cullwick, Timothy Clark Rd 1
Omakere
4271
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Nelson, Nicola Elizabeth Rd 1
Maraekakaho
4171
New Zealand
Individual Cullwick, Janet Margaret Rd 1
Omakere
4271
New Zealand
Individual Cullwick, Timothy Clark Rd 1
Omakere
4271
New Zealand
Shares Allocation #3 Number of Shares: 90
Director Couchman, Anna Margaret Rd 4
Hastings
4174
New Zealand
Individual Cullwick, Timothy Clark Rd 1
Omakere
4271
New Zealand
Individual Cullwick, Janet Margaret Rd 1
Omakere
4271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cullwick, Janet Margaret R D 2
Waipukurau
Individual Cullwick, Janet Margaret R D 2
Waipukurau
Individual Springford, John Francis 111 Avenue Rd East
Hastings
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Individual Cullwick, Jeremy Robert Timothy Waipukurau
4282
New Zealand
Directors

Timothy Clark Cullwick - Director

Appointment date: 20 Jun 2002

Address: Rd 1, Omakere, 4271 New Zealand

Address used since 24 Jul 2019

Address: R D 2, Waipukurau, 4182 New Zealand

Address used since 24 Aug 2015


Janet Margaret Cullwick - Director

Appointment date: 20 Jun 2002

Address: R D 2, Waipukurau, 4282 New Zealand

Address used since 24 Aug 2015

Address: Rd 1, Omakere, 4271 New Zealand

Address used since 24 Jul 2019


Nicola Elizabeth Nelson - Director

Appointment date: 01 Jul 2016

Address: Rd 1, Maraekakaho, 4171 New Zealand

Address used since 05 May 2022

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 01 Jul 2016


Anna Margaret Couchman - Director

Appointment date: 01 Jul 2016

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 11 Oct 2022

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 01 Jul 2016


Jeremy Robert Timothy Cullwick - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 24 Jul 2019

Address: Waipukurau, 4282 New Zealand

Address used since 01 Jul 2016

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