Shortcuts

Tuki Tuki Farms Limited

Type: NZ Limited Company (Ltd)
9429037374983
NZBN
1013330
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 12 Jun 2019

Tuki Tuki Farms Limited, a registered company, was launched on 08 Feb 2000. 9429037374983 is the NZ business identifier it was issued. This company has been run by 3 directors: Stephen Peter Lunn - an active director whose contract began on 08 Feb 2000,
Gary John Plowman - an active director whose contract began on 01 Nov 2020,
Robert Elvidge - an inactive director whose contract began on 08 Feb 2000 and was terminated on 30 Sep 2009.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: physical, registered).
Tuki Tuki Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 12 Jun 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 19 Oct 2018 to 12 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 25 Sep 2013 to 19 Oct 2018

Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 28 Oct 2011 to 25 Sep 2013

Address: 60 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 08 Nov 2005 to 28 Oct 2011

Address: Lindsay & Associates, 60 Moorhouse Street, Morrinsville

Registered & physical address used from 13 Oct 2003 to 08 Nov 2005

Address: C/o Lindsay & Associates, 60 Moorhouse Street, Morrinsville

Registered address used from 12 Apr 2000 to 13 Oct 2003

Address: C/o Lindsay & Associates, 60 Moorhouse Street, Morrinsville

Physical address used from 08 Feb 2000 to 13 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Plowman, Brigid Eileen Havelock North
4180
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Plowman, Gary John Havelock North
4180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lunn, Stephen Peter Bluff Hill
Napier 4110

New Zealand
Individual Elvidge, Robert Napier
Individual Elvidge, Robert Napier
Directors

Stephen Peter Lunn - Director

Appointment date: 08 Feb 2000

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 20 Oct 2015


Gary John Plowman - Director

Appointment date: 01 Nov 2020

Address: Havelock North, 4180 New Zealand

Address used since 01 Nov 2020


Robert Elvidge - Director (Inactive)

Appointment date: 08 Feb 2000

Termination date: 30 Sep 2009

Address: Napier,

Address used since 08 Feb 2000

Nearby companies

Magjc Investments 2013 Limited
53-61 Whitaker Street

Meereveld Farms Limited
53-61 Whitaker Street

Mowbray Dairies Limited
53-61 Whitaker Street

Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street

Ritchton Limited
53-61 Whitaker Street

Fj&am Holdings Limited
53-61 Whitaker Street