Tullyhue Farm Limited, a registered company, was started on 27 May 2002. 9429036487561 is the NZ business number it was issued. This company has been supervised by 5 directors: Graeme Alexander Bennett - an active director whose contract began on 27 May 2002,
Mark Alexander Bennett - an active director whose contract began on 27 May 2002,
Barbara Dawn Bennett - an active director whose contract began on 27 May 2002,
Lisa Barbara Bennett - an active director whose contract began on 11 Jul 2023,
Grant Philip Bennett - an inactive director whose contract began on 27 May 2002 and was terminated on 01 Jun 2022.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (type: registered, physical).
Tullyhue Farm Limited had been using 100 Burnett Street, Ashburton as their registered address until 20 Mar 2017.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group consists of 625 shares (6.25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 625 shares (6.25 per cent). Finally we have the 3rd share allocation (3750 shares 37.5 per cent) made up of 2 entities.
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Registered & physical address used from 04 Jun 2003 to 20 Mar 2017
Address: Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton
Physical address used from 28 May 2002 to 04 Jun 2003
Address: Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton
Registered address used from 27 May 2002 to 04 Jun 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 625 | |||
Individual | Bennett, Lisa Barbara |
Rd 7 Ashburton 7777 New Zealand |
24 Jul 2023 - |
Shares Allocation #2 Number of Shares: 625 | |||
Director | Bennett, Mark Alexander |
R D 7 Ashburton 7777 New Zealand |
24 Jul 2023 - |
Shares Allocation #3 Number of Shares: 3750 | |||
Individual | Bennett, Lisa Barbara |
Rd 7 Ashburton 7777 New Zealand |
24 Jul 2023 - |
Director | Bennett, Mark Alexander |
R D 7 Ashburton 7777 New Zealand |
24 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bennett, Graeme Alexander |
Rd 7 Ashburton 7777 New Zealand |
27 May 2002 - 13 Aug 2015 |
Individual | Bennett, Graeme Alexander |
No 7 R.d. Ashburton |
27 May 2002 - 13 Aug 2015 |
Individual | Bennett, Barbara Dawn |
No 7 R.d. Ashburton |
27 May 2002 - 13 Aug 2015 |
Individual | Bennett, Barbara Dawn |
No 7 R.d. Ashburton |
27 May 2002 - 13 Aug 2015 |
Entity | Whitehouse Four Trustees Limited Shareholder NZBN: 9429035103769 Company Number: 1571885 |
Ashburton 7700 New Zealand |
31 Aug 2005 - 24 Jul 2023 |
Individual | Bennett, Graeme Alexander |
Rd 7 Ashburton 7777 New Zealand |
27 May 2002 - 13 Aug 2015 |
Individual | Bennett, Barbara Dawn |
Rd 7 Ashburton 7777 New Zealand |
27 May 2002 - 13 Aug 2015 |
Individual | Bennett, Graeme Alexander |
Rd 7 Ashburton 7777 New Zealand |
27 May 2002 - 13 Aug 2015 |
Individual | Bennett, Graeme Alexander |
No 7 R.d. Ashburton |
27 May 2002 - 13 Aug 2015 |
Individual | Bennett, Barbara Dawn |
Rd 7 Ashburton 7777 New Zealand |
27 May 2002 - 13 Aug 2015 |
Individual | Bennett, Barbara Dawn |
No 7 R.d. Ashburton |
27 May 2002 - 13 Aug 2015 |
Individual | Bennett, Barbara Dawn |
Rd 7 Ashburton 7777 New Zealand |
27 May 2002 - 13 Aug 2015 |
Individual | Bennett, Graeme Alexander |
No 7 R.d. Ashburton |
27 May 2002 - 13 Aug 2015 |
Individual | Sinclair, David Neil |
Ashburton |
27 May 2002 - 27 Jun 2010 |
Graeme Alexander Bennett - Director
Appointment date: 27 May 2002
Address: No 7 R.d., Ashburton, 7777 New Zealand
Address used since 24 Jan 2017
Mark Alexander Bennett - Director
Appointment date: 27 May 2002
Address: R D 7, Ashburton, 7777 New Zealand
Address used since 18 Jul 2023
Address: R D 7, Ashburton, 7777 New Zealand
Address used since 19 Oct 2016
Barbara Dawn Bennett - Director
Appointment date: 27 May 2002
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 11 Aug 2015
Lisa Barbara Bennett - Director
Appointment date: 11 Jul 2023
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 11 Jul 2023
Grant Philip Bennett - Director (Inactive)
Appointment date: 27 May 2002
Termination date: 01 Jun 2022
Address: No 7 R.d., Ashburton, 7777 New Zealand
Address used since 24 May 2016
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