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Tiverton Farm 2002 Limited

Type: NZ Limited Company (Ltd)
9429036583263
NZBN
1195883
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7940
New Zealand
Registered & physical & service address used since 29 Mar 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Stratford Group Limited
Shareholder NZBN: 9429050780525
Timaru
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moses, Juliet Anna Address Withheld By Registrar
Address Withheld By Registrar
9999
New Zealand
Entity B G Stratford Trustees Limited
Shareholder NZBN: 9429050755899
Company Number: 8446743
Individual Stratford, Lynn Marie Kerrytown
R D 4, Timaru
Director Stratford, Brian George Rd 4
Ashburton
7774
New Zealand
Entity B G Stratford Trustees Limited
Shareholder NZBN: 9429050755899
Company Number: 8446743
Director Sutherland, Andrea Lynn Papanui
Christchurch
8053
New Zealand
Individual Stratford, Lynn Marie Kerrytown
R D 4, Timaru
Individual Stratford, Lynn Marie Kerrytown
R D 4, Timaru
Individual Stratford, Lynn Marie Kerrytown
R D 4, Timaru
Individual Stratford, Lynn Marie Kerrytown
R D 4, Timaru
Individual Vance, David Stuart Khandallah
Wellington
6035
New Zealand
Individual Vance, David Stuart Khandallah
Wellington
6035
New Zealand
Individual Stratford, Brian George Kerrytown
R D 4, Timaru
Individual Stratford, Brian George Kerrytown
R D 4, Timaru
Individual Moses, Juliet Anna Rd 5
Timaru
7975
New Zealand
Individual Moses, Juliet Anna Westmere
Auckland
1022
New Zealand
Individual Moses, Juliet Anna Westmere
Auckland
1022
New Zealand

Ultimate Holding Company

30 Aug 2022
Effective Date
Stratford Group Limited
Name
Ltd
Type
8448823
Ultimate Holding Company Number
NZ
Country of origin
39 George Street
Timaru
Timaru 7910
New Zealand
Address
Directors

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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