Trelawney Farms Limited

Trelawney Farms Limited, a registered company, was incorporated on 17 Feb 1989. 9429039372307 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Brent Michael Taylor - an active director whose contract started on 22 Mar 2007,
Andrew Thomas Taylor - an inactive director whose contract started on 17 Oct 1997 and was terminated on 27 Apr 2007,
Christopher Dan Williams - an inactive director whose contract started on 17 Nov 1992 and was terminated on 22 Mar 2007,
Keith Ian Andrew Taylor - an inactive director whose contract started on 17 Nov 1992 and was terminated on 17 Oct 1997,
Janet Lee Holmes A Court - an inactive director whose contract started on 07 May 1992 and was terminated on 24 Nov 1992.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: Level One, 53 King Street, Hamilton, 3204 (types include: registered, physical).
Trelawney Farms Limited had been using Level 14, 2 Hunter Street, Wellington as their registered address up to 12 Jul 2016.
More names used by this company, as we managed to find at BizDb, included: from 13 Aug 1993 to 28 Sep 2004 they were called Trelawney Stud Limited, from 23 Aug 1989 to 13 Aug 1993 they were called Trelawney Stud Holdings Limited and from 17 Feb 1989 to 23 Aug 1989 they were called Cleethorpes Twenty Three Limited.
One entity owns all company shares (exactly 13232040 shares) - Bmt Trustee Limited - located at 3204, 53 King Street, Hamilton.

Previous addresses

Address: Level 14, 2 Hunter Street, Wellington, 6145 New Zealand

Registered & physical address used from 06 Jul 2012 to 12 Jul 2016

Address: C/-the Whyte Group, Level 10, 2 Hunter Street, Wellington New Zealand

Registered & physical address used from 03 May 2007 to 06 Jul 2012

Address: C/ Deloitte, Lev 16, 10 Brandon Street, , Wellington

Physical & registered address used from 26 Oct 2005 to 03 May 2007

Address: Deloitte, 61 Molesworth St, Thorndon, Wellington

Physical & registered address used from 05 Nov 2004 to 26 Oct 2005

Address: C/- Deloitte Touche Tomatsu, 61 Molesworth Street, Wellington

Physical address used from 27 Jun 1997 to 05 Nov 2004

Address: R.d.2, Pukekura, Cambridge

Registered address used from 13 Apr 1994 to 05 Nov 2004

Previous Shareholders

Ultimate Holding Company

Brent Michael Taylor - Director

Appointment date: 22 Mar 2007

Andrew Thomas Taylor - Director (Inactive)

Appointment date: 17 Oct 1997

Termination date: 27 Apr 2007

Christopher Dan Williams - Director (Inactive)

Appointment date: 17 Nov 1992

Termination date: 22 Mar 2007

Keith Ian Andrew Taylor - Director (Inactive)

Appointment date: 17 Nov 1992

Termination date: 17 Oct 1997

Janet Lee Holmes A Court - Director (Inactive)

Appointment date: 07 May 1992

Termination date: 24 Nov 1992

Darrel Arthur Jarvis - Director (Inactive)

Appointment date: 07 May 1992

Termination date: 24 Nov 1992