Tree Farm Stud Limited

Tree Farm Stud Limited, a registered company, was incorporated on 28 Jun 1960. 9429040932453 is the number it was issued. The company has been managed by 5 directors: Malcolm James Irwin - an active director whose contract started on 31 Oct 1994,
Margaret Anne Irwin - an active director whose contract started on 27 May 1997,
Margaret Ann Irwin - an active director whose contract started on 27 May 1997,
Warwick Reynolds Mclaren Marsh - an inactive director whose contract started on 12 Feb 1981 and was terminated on 27 May 1997,
Glennys Arawa Marsh - an inactive director whose contract started on 12 Feb 1981 and was terminated on 31 Oct 1994.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 12 Lichen Grove, Rd 1, Russell, 0272 (physical address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address),
12 Lichen Grove, Rd 1, Russell, 0272 (service address).
Tree Farm Stud Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address until 24 Nov 2016.
All company shares (7000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Irwin, Margaret Anne (a director) located at Rd 1, Russell postcode 0272,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Irwin, Malcolm James (an individual) located at Rd 1, Russell postcode 0272.

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 16 Nov 2015 to 24 Nov 2016

Address #2: 26a Lawrie Avenue, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 16 Nov 2015 to 24 Nov 2016

Address #3: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 05 Dec 2014 to 16 Nov 2015

Address #4: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 09 Dec 2013 to 05 Dec 2014

Address #5: C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 10 Dec 2012 to 09 Dec 2013

Address #6: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 02 Dec 2010 to 10 Dec 2012

Address #7: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 09 Oct 1998 to 09 Oct 1998

Address #8: C/- Campbell Tyson, 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 09 Oct 1998 to 02 Dec 2010

Address #9: C/o Cooper White & Associates, Cnr Roulston St & Massey Ave, Box 303, Pukekohe

Registered address used from 07 May 1997 to 09 Oct 1998

Previous Shareholders

Malcolm James Irwin - Director

Appointment date: 31 Oct 1994

Margaret Anne Irwin - Director

Appointment date: 27 May 1997

Margaret Ann Irwin - Director

Appointment date: 27 May 1997

Warwick Reynolds Mclaren Marsh - Director (Inactive)

Appointment date: 12 Feb 1981

Termination date: 27 May 1997

Glennys Arawa Marsh - Director (Inactive)

Appointment date: 12 Feb 1981

Termination date: 31 Oct 1994