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Tallulah Farms Limited

Type: NZ Limited Company (Ltd)
9429036645190
NZBN
1185243
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Other address (Address for Records) used since 18 Aug 2015
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 21 Feb 2019
165 Sainsbury Road
Rd 1
Hamilton 3281
New Zealand
Registered & service address used since 22 Mar 2023

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).

Addresses

Previous address

Address #1: 165 Sainsbury Road, Puketaha New Zealand

Physical & registered address used from 31 Jan 2002 to 21 Feb 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Eth Trustees 2020 Limited
Shareholder NZBN: 9429047969056
Hamilton
3204
New Zealand
Individual Morrow, Catherine Jane Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Morrow, Catherine Jane Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrow, William James Gordon Rd 1
Hamilton
3281
New Zealand
Individual Morrow, William James Gordon Rd 1
Hamilton
3281
New Zealand
Individual Morrow, Richard Gordon Rd 1
Hamilton
3281
New Zealand
Individual Morrow, Richard Gordon Rd 1
Hamilton
3281
New Zealand
Individual Morrow, John William Rd 6
Pongakawa
3186
New Zealand
Individual Morrow, John William Rd 6
Pongakawa
3186
New Zealand
Individual Kolver, Eric Stanley Puketaha
Directors

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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