General information

Tullymett Farm Limited

Type: NZ Limited Company (Ltd)
9429031900942
New Zealand Business Number
131355
Company Number
Registered
Company Status

Tullymett Farm Limited (issued a New Zealand Business Number of 9429031900942) was launched on 04 Jul 1969. 2 addresses are currently in use by the company: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: registered, physical). 208 Havelock Street, Ashburton had been their registered address, until 24 May 2021. 48300 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 38300 shares (79.3 per cent of shares), namely:
Oldham, Gael Leslie (an individual) located at Allenton, Ashburton postcode 7700,
Oldham, Peter Stafford (an individual) located at Allenton, Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 10.35 per cent of all shares (5000 shares); it includes
Oldham, Peter Stafford (an individual) - located at Allenton, Ashburton. Next there is the third group of shareholders, share allocation (5000 shares, 10.35%) belongs to 1 entity, namely:
Oldham, Gael Leslie, located at Allenton, Ashburton (an individual). The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
208 Havelock Street, Ashburton, Ashburton, 7700 Registered & physical & service 24 May 2021
Directors
Name and Address Role Period
Peter Stafford Oldham
Allenton, Ashburton, 7700
Address used since 02 Apr 2012
Director 29 Apr 1992 - current
Gael Leslie Oldham
Allenton, Ashburton, 7700
Address used since 02 Apr 2012
Director 10 May 1992 - current
Addresses
Previous address Type Period
208 Havelock Street, Ashburton, 7700 Registered & physical 01 Aug 2003 - 24 May 2021
Falloon Myers & Co Limited, 201-213 West Street, Ashburton Physical 18 Apr 2000 - 01 Aug 2003
Messrs Falloon & Grice Limited, 215 Tancred Street, Ashburton Registered 18 Apr 2000 - 01 Aug 2003
Messrs Falloon & Grice Limited, 215 Tancred Street, Ashburton Physical 18 Apr 2000 - 18 Apr 2000
Messrs Falloon & Grice, 215 Tancred Street, Ashburton Physical 25 Sep 1999 - 18 Apr 2000
Messrs Falloon & Grice, 215 Tancred Street, Ashburton Registered 25 May 1999 - 18 Apr 2000
215 Tancred St, Ashburton Registered 09 Jun 1997 - 25 May 1999
Financial Data
Financial info
48300
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38300
Shareholder Name Address Period
Oldham, Gael Leslie
Individual
Allenton
Ashburton
7700
04 Jul 1969 - current
Oldham, Peter Stafford
Individual
Allenton
Ashburton
7700
04 Jul 1969 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Oldham, Peter Stafford
Individual
Allenton
Ashburton
7700
04 Jul 1969 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Oldham, Gael Leslie
Individual
Allenton
Ashburton
7700
04 Jul 1969 - current

Historic shareholders

Shareholder Name Address Period
Ncs Trustees 2008 Limited
Shareholder NZBN: 9429032676778
Company Number: 2146808
Entity
Ashburton
Ashburton
7700
20 Jan 2010 - 27 Sep 2021
Ncs Trustees 2008 Limited
Shareholder NZBN: 9429032676778
Company Number: 2146808
Entity
Ashburton
Ashburton
7700
20 Jan 2010 - 27 Sep 2021
Location
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