Tallulah Farms Limited, a registered company, was registered on 31 Jan 2002. 9429036645190 is the New Zealand Business Number it was issued. "Mixed livestock farming nec" (business classification A019975) is how the company is categorised. The company has been managed by 2 directors: Catherine Jane Morrow - an active director whose contract began on 31 Jan 2002,
Eric Stanley Kolver - an inactive director whose contract began on 31 Jan 2002 and was terminated on 18 Mar 2014.
Last updated on 05 Apr 2024, our database contains detailed information about 3 addresses this company uses, namely: 165 Sainsbury Road, Rd 1, Hamilton, 3281 (registered address),
165 Sainsbury Road, Rd 1, Hamilton, 3281 (service address),
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (physical address),
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (registered address) among others.
Tallulah Farms Limited had been using 165 Sainsbury Road, Puketaha as their physical address up to 21 Feb 2019.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 990 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (1 per cent).
Previous address
Address #1: 165 Sainsbury Road, Puketaha New Zealand
Physical & registered address used from 31 Jan 2002 to 21 Feb 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Eth Trustees 2020 Limited Shareholder NZBN: 9429047969056 |
Hamilton 3204 New Zealand |
12 Jul 2021 - |
Individual | Morrow, Catherine Jane |
Rd 1 Hamilton 3281 New Zealand |
31 Jan 2002 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Morrow, Catherine Jane |
Rd 1 Hamilton 3281 New Zealand |
31 Jan 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrow, William James Gordon |
Rd 1 Hamilton 3281 New Zealand |
12 Jul 2021 - 09 Mar 2023 |
Individual | Morrow, William James Gordon |
Rd 1 Hamilton 3281 New Zealand |
12 Jul 2021 - 09 Mar 2023 |
Individual | Morrow, Richard Gordon |
Rd 1 Hamilton 3281 New Zealand |
12 Jul 2021 - 09 Mar 2023 |
Individual | Morrow, Richard Gordon |
Rd 1 Hamilton 3281 New Zealand |
12 Jul 2021 - 09 Mar 2023 |
Individual | Morrow, John William |
Rd 6 Pongakawa 3186 New Zealand |
12 Jul 2021 - 09 Mar 2023 |
Individual | Morrow, John William |
Rd 6 Pongakawa 3186 New Zealand |
12 Jul 2021 - 09 Mar 2023 |
Individual | Kolver, Eric Stanley |
Puketaha |
31 Jan 2002 - 20 May 2014 |
Catherine Jane Morrow - Director
Appointment date: 31 Jan 2002
Address: R D 1, Hamilton, 3281 New Zealand
Address used since 18 Aug 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 27 Mar 2018
Eric Stanley Kolver - Director (Inactive)
Appointment date: 31 Jan 2002
Termination date: 18 Mar 2014
Address: Puketaha, 3281 New Zealand
Address used since 31 Jan 2002
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