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Tubbs Peninsula Farm Limited

Type: NZ Limited Company (Ltd)
9429039335203
NZBN
430416
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
10 Fairway Drive
Kerikeri 0230
New Zealand
Physical & registered & service address used since 20 Jun 2011

Tubbs Peninsula Farm Limited was started on 01 May 1989 and issued a business number of 9429039335203. The registered LTD company has been run by 2 directors: Sidney James Tubbs - an active director whose contract began on 01 May 1989,
Shirley Ann Marie Tubbs - an inactive director whose contract began on 01 May 1989 and was terminated on 30 Sep 2008.
As stated in our information (last updated on 07 Apr 2024), this company registered 1 address: 10 Fairway Drive, Kerikeri, 0230 (category: physical, registered).
Until 20 Jun 2011, Tubbs Peninsula Farm Limited had been using Whitelaw Weber Limited, 2 Clifford Street, Kaikohe as their physical address.
A total of 20000 shares are allocated to 6 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Tubbs, Elizabeth Rhona (an individual) located at Rd Kerikeri.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Tubbs, Alison Joy - located at R D, Kerikeri.
The third share allotment (19995 shares, 99.98%) belongs to 1 entity, namely:
Tubbs, Sidney James, located at Kerikeri, Kerikeri (an individual). Tubbs Peninsula Farm Limited has been classified as "Dairy cattle farming" (business classification A016010).

Addresses

Previous addresses

Address: Whitelaw Weber Limited, 2 Clifford Street, Kaikohe New Zealand

Physical address used from 30 May 2006 to 20 Jun 2011

Address: Whitelaw Weber & Co, 2 Clifford Street, Kaikohe

Physical address used from 27 Jun 1997 to 30 May 2006

Address: Fletcher Whitelaw & Co, 2 Clifford Street, Kaikohe

Registered address used from 30 Sep 1996 to 30 Sep 1996

Address: 2 Clifford Street, Kaikohe New Zealand

Registered address used from 30 Sep 1996 to 20 Jun 2011

Address: Poutsma Ardern & Partners, Anz Building, Kerikeri Road, Kerikeri

Registered address used from 24 Dec 1995 to 30 Sep 1996

Address: Karipo Rd, Kerikeri

Registered address used from 01 Jul 1994 to 24 Dec 1995

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tubbs, Elizabeth Rhona Rd Kerikeri
Shares Allocation #2 Number of Shares: 1
Individual Tubbs, Alison Joy R D
Kerikeri
Shares Allocation #3 Number of Shares: 19995
Individual Tubbs, Sidney James Kerikeri
Kerikeri
0293
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Edwards, Patricia Jane R D
Kerikeri
Shares Allocation #5 Number of Shares: 1
Individual Winikerei, Brenda Marie Kerikeri
Shares Allocation #6 Number of Shares: 1
Individual Tubbs, Allen James R D
Kerikeri

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tubbs, Hilda Beatrice(decreased) R D
Kerikeri
Individual Tubbs, Shirley Ann Marie R.d
Kerikeri
Individual Jackson, Doreen Dorothy Whangarei
Individual Brady, Francis Pat Whangarei
Directors

Sidney James Tubbs - Director

Appointment date: 01 May 1989

Address: Kerikeri, Kerikeri, 0293 New Zealand

Address used since 23 Jun 2016


Shirley Ann Marie Tubbs - Director (Inactive)

Appointment date: 01 May 1989

Termination date: 30 Sep 2008

Address: R.d.1, Kerikeri,

Address used since 01 May 1989

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