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Tunanui Farms Limited

Type: NZ Limited Company (Ltd)
9429036687947
NZBN
1177267
Company Number
Registered
Company Status
Current address
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 03 Apr 2019

Tunanui Farms Limited, a registered company, was launched on 03 Dec 2001. 9429036687947 is the number it was issued. This company has been run by 1 director, named Kevin Graham Groves - an active director whose contract started on 03 Dec 2001.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (category: physical, registered).
Tunanui Farms Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address up to 03 Apr 2019.
Previous aliases for the company, as we established at BizDb, included: from 03 Dec 2001 to 03 Dec 2002 they were named Buckley Groves Limited.
A total of 2000 shares are issued to 5 shareholders (3 groups). The first group includes 1998 shares (99.9%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.05%). Lastly we have the 3rd share allotment (1 share 0.05%) made up of 1 entity.

Addresses

Previous addresses

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 18 Aug 2017 to 03 Apr 2019

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 07 Sep 2015 to 18 Aug 2017

Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 27 Mar 2015 to 07 Sep 2015

Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 12 Jul 2012 to 27 Mar 2015

Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand

Registered & physical address used from 13 May 2010 to 12 Jul 2012

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga

Registered & physical address used from 27 Jul 2004 to 13 May 2010

Address: Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga

Physical & registered address used from 03 Dec 2001 to 27 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1998
Entity (NZ Limited Company) Buckley-groves Trustees Limited
Shareholder NZBN: 9429046289292
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Groves, Jacqui Gabrielle Rd 1
Turangi
3381
New Zealand
Individual Groves, Kevin Graham Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Groves, Jacqui Gabrielle Rd 1
Turangi
3381
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Groves, Kevin Graham Albert Town
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
93 Maniapoto Street
Otorohanga
Null 3900
New Zealand
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
93 Maniapoto Street
Otorohanga
Null 3900
New Zealand
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Directors

Kevin Graham Groves - Director

Appointment date: 03 Dec 2001

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 16 Mar 2022

Address: Rd 1, Owhango, 3989 New Zealand

Address used since 04 Jul 2012

Address: Rd 9, Masterton, 5889 New Zealand

Address used since 16 Aug 2019

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