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Tumeke Farms Limited

Type: NZ Limited Company (Ltd)
9429038372681
NZBN
711922
Company Number
Registered
Company Status
Current address
Sr Nixon
Unit 10
25 Airbourne Road, Albany New Zealand
Physical & service address used since 07 Mar 2006
S.r.nixon
Unit 10
25 Airbourneroad, Albany New Zealand
Registered address used since 07 Mar 2006

Tumeke Farms Limited, a registered company, was started on 20 Feb 1996. 9429038372681 is the NZ business number it was issued. The company has been supervised by 2 directors: Brian Frederick Harricks - an active director whose contract started on 20 Feb 1996,
Jeffrey Alexander Gould - an inactive director whose contract started on 20 Feb 1996 and was terminated on 22 Mar 1999.
Updated on 02 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: Sr Nixon, Unit 10, 25 Airbourne Road, Albany (physical address),
S.r.nixon, Unit 10, 25 Airbourneroad, Albany (registered address),
Sr Nixon, Unit 10, 25 Airbourne Road, Albany (service address).
Tumeke Farms Limited had been using Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland as their registered address until 07 Mar 2006.
Old names used by this company, as we identified at BizDb, included: from 17 Jan 2001 to 05 Dec 2001 they were called Eurocool Limited, from 20 Feb 1996 to 17 Jan 2001 they were called Refrigerated Equipment Distributors Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Harricks, Brian Frederick (an individual) located at Rd 9, Whangarei postcode 0179,
Nixon, Shaun (an individual) located at 25 Airbourne Road, Albany.

Addresses

Previous addresses

Address #1: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 22 Sep 2003 to 07 Mar 2006

Address #2: Gosling Chapman, Level 8, 63 Albert St, Auckland

Physical & registered address used from 11 Mar 2002 to 22 Sep 2003

Address #3: Same As Above

Physical address used from 02 Mar 2001 to 11 Mar 2002

Address #4: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 02 Mar 2001 to 02 Mar 2001

Address #5: 18 Patey Street, Remuera, Auckland

Physical address used from 08 Jul 1998 to 02 Mar 2001

Address #6: 20 William Pickering Drive, Albany, Auckland

Registered address used from 08 Jul 1998 to 11 Mar 2002

Address #7: 18 Patey Street, Remuera, Auckland

Registered address used from 15 Feb 1997 to 08 Jul 1998

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Harricks, Brian Frederick Rd 9
Whangarei
0179
New Zealand
Individual Nixon, Shaun 25 Airbourne Road
Albany

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Directors

Brian Frederick Harricks - Director

Appointment date: 20 Feb 1996

Address: Whangarei, 0179 New Zealand

Address used since 01 Feb 2021

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 18 Feb 2011


Jeffrey Alexander Gould - Director (Inactive)

Appointment date: 20 Feb 1996

Termination date: 22 Mar 1999

Address: Torbay, Auckland,

Address used since 20 Feb 1996

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