Tummil Flat Limited was incorporated on 19 Sep 2001 and issued a business number of 9429036792375. The registered LTD company has been supervised by 2 directors: Samuel Richard Weaver - an active director whose contract started on 19 Sep 2001,
Amanda Jane Weaver - an active director whose contract started on 19 Sep 2001.
As stated in our information (last updated on 06 Apr 2024), this company uses 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Until 29 May 2017, Tummil Flat Limited had been using 22 Scott Street, Blenheim as their registered address.
BizDb found past names used by this company: from 26 Jan 2007 to 19 Jan 2010 they were named Sam Weaver Limited, from 19 Sep 2001 to 26 Jan 2007 they were named Churton Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Weaver, Samuel Richard (an individual) located at Rd 6, Waihopai Valley postcode 7276.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Weaver, Amanda Jane - located at Rd 6, Waihopai Valley.
Previous addresses
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 08 Jun 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 07 Jun 2011 to 08 Jun 2016
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Registered & physical address used from 07 Jun 2007 to 07 Jun 2011
Address: "churton", Waihopai Valley Road, R D 6, Blenheim
Physical address used from 20 Sep 2001 to 07 Jun 2007
Address: "churton", Waihopai Valley Road, R D 6, Blenheim
Registered address used from 19 Sep 2001 to 07 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Weaver, Samuel Richard |
Rd 6 Waihopai Valley 7276 New Zealand |
19 Sep 2001 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Weaver, Amanda Jane |
Rd 6 Waihopai Valley 7276 New Zealand |
19 Sep 2001 - |
Samuel Richard Weaver - Director
Appointment date: 19 Sep 2001
Address: Rd 6, Waihopai Valley, 7276 New Zealand
Address used since 16 Nov 2022
Address: Rd 6, Blenheim, 7276 New Zealand
Address used since 31 May 2010
Amanda Jane Weaver - Director
Appointment date: 19 Sep 2001
Address: Rd 6, Waihopai Valley, 7276 New Zealand
Address used since 16 Nov 2022
Address: Rd 6, Blenheim, 7276 New Zealand
Address used since 31 May 2010
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