Tuhuakai Farms Limited was incorporated on 03 Dec 2015 and issued an NZ business identifier of 9429042099055. This registered LTD company has been run by 2 directors: Stephen Nelson Young - an active director whose contract began on 03 Dec 2015,
Joshua Talbot Jamieson - an active director whose contract began on 04 Dec 2015.
As stated in our data (updated on 02 Apr 2024), this company filed 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, registered).
Up to 29 May 2017, Tuhuakai Farms Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Jamieson, Joshua Talbot (an individual) located at Rd 2, Picton postcode 7282,
Tasman No24 Trustees Limited (an entity) located at Nelson, Nelson postcode 7010.
Another group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Kenepuru Trustees Limited - located at Blenheim, Blenheim,
Young, Stephen Nelson - located at Rd 1, Kaikoura.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Young, Stephen Nelson, located at Rd 1, Kaikoura (a director). Tuhuakai Farms Limited was classified as "Sheep and beef cattle farming" (ANZSIC A014420).
Previous address
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 03 Dec 2015 to 29 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Jamieson, Joshua Talbot |
Rd 2 Picton 7282 New Zealand |
17 Dec 2015 - |
Entity (NZ Limited Company) | Tasman No24 Trustees Limited Shareholder NZBN: 9429041745649 |
Nelson Nelson 7010 New Zealand |
17 Jan 2020 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Kenepuru Trustees Limited Shareholder NZBN: 9429048860079 |
Blenheim Blenheim 7201 New Zealand |
21 Jan 2021 - |
Director | Young, Stephen Nelson |
Rd 1 Kaikoura 7371 New Zealand |
03 Dec 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Young, Stephen Nelson |
Rd 1 Kaikoura 7371 New Zealand |
03 Dec 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Jamieson, Joshua Talbot |
Rd 2 Picton 7282 New Zealand |
17 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Company Number: 1623185 |
Blenheim New Zealand |
17 Dec 2015 - 21 Jan 2021 |
Individual | Jamieson, Jan Patricia |
Rd 2 Picton 7282 New Zealand |
17 Dec 2015 - 17 Jan 2020 |
Entity | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Company Number: 1623185 |
Blenheim New Zealand |
17 Dec 2015 - 21 Jan 2021 |
Individual | Jamieson, Hamish Talbot |
Rd 2 Picton 7282 New Zealand |
17 Dec 2015 - 17 Jan 2020 |
Stephen Nelson Young - Director
Appointment date: 03 Dec 2015
Address: Rd 1, Kaikoura, 7371 New Zealand
Address used since 11 Jan 2016
Joshua Talbot Jamieson - Director
Appointment date: 04 Dec 2015
Address: Rd 2, Picton, 7282 New Zealand
Address used since 04 Dec 2015
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