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Tullyhue Farm Limited

Type: NZ Limited Company (Ltd)
9429036487561
NZBN
1212145
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 625
Individual Bennett, Lisa Barbara Rd 7
Ashburton
7777
New Zealand
Shares Allocation #2 Number of Shares: 625
Director Bennett, Mark Alexander R D 7
Ashburton
7777
New Zealand
Shares Allocation #3 Number of Shares: 3750
Individual Bennett, Lisa Barbara Rd 7
Ashburton
7777
New Zealand
Director Bennett, Mark Alexander R D 7
Ashburton
7777
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennett, Graeme Alexander Rd 7
Ashburton
7777
New Zealand
Individual Bennett, Graeme Alexander No 7 R.d.
Ashburton
Individual Bennett, Barbara Dawn No 7 R.d.
Ashburton
Individual Bennett, Barbara Dawn No 7 R.d.
Ashburton
Entity Whitehouse Four Trustees Limited
Shareholder NZBN: 9429035103769
Company Number: 1571885
Ashburton
7700
New Zealand
Individual Bennett, Graeme Alexander Rd 7
Ashburton
7777
New Zealand
Individual Bennett, Barbara Dawn Rd 7
Ashburton
7777
New Zealand
Individual Bennett, Graeme Alexander Rd 7
Ashburton
7777
New Zealand
Individual Bennett, Graeme Alexander No 7 R.d.
Ashburton
Individual Bennett, Barbara Dawn Rd 7
Ashburton
7777
New Zealand
Individual Bennett, Barbara Dawn No 7 R.d.
Ashburton
Individual Bennett, Barbara Dawn Rd 7
Ashburton
7777
New Zealand
Individual Bennett, Graeme Alexander No 7 R.d.
Ashburton
Individual Sinclair, David Neil Ashburton
Directors

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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