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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tubbs, Elizabeth Rhona |
Rd Kerikeri |
01 May 1989 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tubbs, Alison Joy |
R D Kerikeri |
01 May 1989 - |
Shares Allocation #3 Number of Shares: 19995 | |||
Individual | Tubbs, Sidney James |
Kerikeri Kerikeri 0293 New Zealand |
01 May 1989 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Edwards, Patricia Jane |
R D Kerikeri |
01 May 1989 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Winikerei, Brenda Marie |
Kerikeri |
01 May 1989 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Tubbs, Allen James |
R D Kerikeri |
01 May 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tubbs, Hilda Beatrice(decreased) |
R D Kerikeri |
31 May 2004 - 31 May 2004 |
Individual | Tubbs, Shirley Ann Marie |
R.d Kerikeri |
01 May 1989 - 10 Nov 2008 |
Individual | Jackson, Doreen Dorothy |
Whangarei |
01 May 1989 - 10 Nov 2008 |
Individual | Brady, Francis Pat |
Whangarei |
31 May 2004 - 31 May 2004 |
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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