Tiverton Farm 2002 Limited, a registered company, was launched on 15 Mar 2002. 9429036583263 is the NZ business number it was issued. This company has been managed by 5 directors: Andrea Lynn Sutherland - an active director whose contract started on 31 Aug 2022,
Brian George Stratford - an active director whose contract started on 31 Aug 2022,
Lynn Marie Stratford - an inactive director whose contract started on 15 Mar 2002 and was terminated on 31 Aug 2022,
Mark Charles Darrow - an inactive director whose contract started on 01 Mar 2021 and was terminated on 31 Aug 2022,
Brian George Stratford - an inactive director whose contract started on 15 Mar 2002 and was terminated on 10 Jul 2020.
Last updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: 39 George Street, Timaru, 7940 (category: registered, physical).
Tiverton Farm 2002 Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their registered address up until 29 Mar 2012.
A single entity owns all company shares (exactly 1000 shares) - Stratford Group Limited - located at 7940, Timaru, Timaru.
Previous addresses
Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 04 Mar 2010 to 29 Mar 2012
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Registered address used from 21 Mar 2005 to 04 Mar 2010
Address: Hubbard Churcher & Co, Attention: Allan Hubbard, 39 George Street, Timaru
Physical address used from 21 Mar 2005 to 04 Mar 2010
Address: C/- Hubbard Churcher & Co, Attention: Allan Hubbard, 39 George Street, Timaru
Registered & physical address used from 15 Mar 2002 to 21 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Stratford Group Limited Shareholder NZBN: 9429050780525 |
Timaru Timaru 7910 New Zealand |
01 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moses, Juliet Anna |
Address Withheld By Registrar Address Withheld By Registrar 9999 New Zealand |
13 May 2015 - 06 Dec 2021 |
Entity | B G Stratford Trustees Limited Shareholder NZBN: 9429050755899 Company Number: 8446743 |
01 Sep 2022 - 01 Sep 2022 | |
Individual | Stratford, Lynn Marie |
Kerrytown R D 4, Timaru |
15 Mar 2002 - 01 Sep 2022 |
Director | Stratford, Brian George |
Rd 4 Ashburton 7774 New Zealand |
01 Sep 2022 - 01 Sep 2022 |
Entity | B G Stratford Trustees Limited Shareholder NZBN: 9429050755899 Company Number: 8446743 |
01 Sep 2022 - 01 Sep 2022 | |
Director | Sutherland, Andrea Lynn |
Papanui Christchurch 8053 New Zealand |
01 Sep 2022 - 01 Sep 2022 |
Individual | Stratford, Lynn Marie |
Kerrytown R D 4, Timaru |
15 Mar 2002 - 01 Sep 2022 |
Individual | Stratford, Lynn Marie |
Kerrytown R D 4, Timaru |
15 Mar 2002 - 01 Sep 2022 |
Individual | Stratford, Lynn Marie |
Kerrytown R D 4, Timaru |
15 Mar 2002 - 01 Sep 2022 |
Individual | Stratford, Lynn Marie |
Kerrytown R D 4, Timaru |
15 Mar 2002 - 01 Sep 2022 |
Individual | Vance, David Stuart |
Khandallah Wellington 6035 New Zealand |
17 Nov 2021 - 01 Sep 2022 |
Individual | Vance, David Stuart |
Khandallah Wellington 6035 New Zealand |
17 Nov 2021 - 01 Sep 2022 |
Individual | Stratford, Brian George |
Kerrytown R D 4, Timaru |
15 Mar 2002 - 01 Sep 2022 |
Individual | Stratford, Brian George |
Kerrytown R D 4, Timaru |
15 Mar 2002 - 01 Sep 2022 |
Individual | Moses, Juliet Anna |
Rd 5 Timaru 7975 New Zealand |
13 May 2015 - 06 Dec 2021 |
Individual | Moses, Juliet Anna |
Westmere Auckland 1022 New Zealand |
13 May 2015 - 06 Dec 2021 |
Individual | Moses, Juliet Anna |
Westmere Auckland 1022 New Zealand |
13 May 2015 - 06 Dec 2021 |
Ultimate Holding Company
Andrea Lynn Sutherland - Director
Appointment date: 31 Aug 2022
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 31 Aug 2022
Brian George Stratford - Director
Appointment date: 31 Aug 2022
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 31 Aug 2022
Lynn Marie Stratford - Director (Inactive)
Appointment date: 15 Mar 2002
Termination date: 31 Aug 2022
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 25 Feb 2010
Mark Charles Darrow - Director (Inactive)
Appointment date: 01 Mar 2021
Termination date: 31 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2021
Brian George Stratford - Director (Inactive)
Appointment date: 15 Mar 2002
Termination date: 10 Jul 2020
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 25 Feb 2010
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