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Talula Farms Limited

Type: NZ Limited Company (Ltd)
9429036776917
NZBN
1161078
Company Number
Registered
Company Status
Current address
Level 2
4 Vinery Lane
Whangarei 0110
New Zealand
Physical & registered & service address used since 26 Jun 2014

Talula Farms Limited, a registered company, was registered on 12 Sep 2001. 9429036776917 is the business number it was issued. The company has been supervised by 2 directors: Nigel Mervyn Bradley - an active director whose contract began on 12 Sep 2001,
Lynda Veronica Bradley - an active director whose contract began on 12 Sep 2001.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered).
Talula Farms Limited had been using C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei as their registered address until 16 Apr 2004.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the next share allocation (998 shares 99.8%) made up of 2 entities.

Addresses

Previous addresses

Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Registered & physical address used from 16 Apr 2004 to 16 Apr 2004

Address: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 16 Apr 2004 to 26 Jun 2014

Address: C/- Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei

Physical & registered address used from 08 Sep 2003 to 16 Apr 2004

Address: C/- Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei

Registered & physical address used from 12 Sep 2001 to 08 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bradley, Lynda Veronica Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bradley, Nigel Mervyn Waipu
0582
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Bradley, Lynda Veronica Waipu
0582
New Zealand
Individual Bradley, Nigel Mervyn Waipu
0582
New Zealand
Directors

Nigel Mervyn Bradley - Director

Appointment date: 12 Sep 2001

Address: Waipu, 0582 New Zealand

Address used since 20 Feb 2019

Address: Waipu, 0510 New Zealand

Address used since 19 Feb 2018

Address: Waipu, 0510 New Zealand

Address used since 02 Feb 2016


Lynda Veronica Bradley - Director

Appointment date: 12 Sep 2001

Address: Waipu, 0582 New Zealand

Address used since 20 Feb 2019

Address: Waipu, 0510 New Zealand

Address used since 19 Feb 2018

Address: Waipu, 0510 New Zealand

Address used since 02 Feb 2016