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Tulliemet Farm Limited

Type: NZ Limited Company (Ltd)
9429036749263
NZBN
1166290
Company Number
Registered
Company Status
Current address
208 Havelock Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 09 Nov 2020

Tulliemet Farm Limited, a registered company, was launched on 04 Oct 2001. 9429036749263 is the business number it was issued. This company has been run by 2 directors: Russell John Keir - an active director whose contract began on 04 Oct 2001,
Fiona Josephine Keir - an active director whose contract began on 04 Oct 2001.
Updated on 08 Feb 2024, the BizDb database contains detailed information about 1 address: 208 Havelock Street, Ashburton, 7700 (types include: registered, physical).
Tulliemet Farm Limited had been using 208 Havelock Street, Ashburton as their registered address up to 09 Nov 2020.
A total of 5000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 4500 shares (90 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 250 shares (5 per cent). Lastly there is the third share allotment (250 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 208 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 01 Aug 2003 to 09 Nov 2020

Address: Falloon Myers & Co Limited, Chartered Accountants, 201-213 West Street, Ashburton

Physical address used from 05 Oct 2001 to 01 Aug 2003

Address: Falloon Myers & Co Limited, Chartered Accountants, 201-213 West Street, Ashburton

Registered address used from 04 Oct 2001 to 01 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Individual Keir, Fiona Josephine Rd 3
Ashburton
7773
New Zealand
Entity (NZ Limited Company) Rural Business Trustees Limited
Shareholder NZBN: 9429035637585
Ashburton
7700
New Zealand
Individual Keir, Russell John Rd 3
Ashburton
7773
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Keir, Russell John Rd 3
Ashburton
7773
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Keir, Fiona Josephine Rd 3
Ashburton
7773
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Ashburton
Ashburton
7700
New Zealand
Entity Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Ashburton
Ashburton
7700
New Zealand
Directors

Russell John Keir - Director

Appointment date: 04 Oct 2001

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 20 Oct 2022

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 01 Oct 2016


Fiona Josephine Keir - Director

Appointment date: 04 Oct 2001

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 20 Oct 2022

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 01 Oct 2016

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