General information

Trewarlet Farm Limited

Type: NZ Limited Company (Ltd)
9429031940795
New Zealand Business Number
127456
Company Number
Registered
Company Status

Trewarlet Farm Limited (issued a business number of 9429031940795) was started on 09 Aug 1963. 2 addresses are currently in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru, Timaru had been their registered address, until 01 Jul 2011. 5000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 3790 shares (75.8 per cent of shares), namely:
Pearse Family Trust, Jjw (an individual) located at Rd 25, Temuka postcode 7985. In the second group, a total of 3 shareholders hold 24 per cent of all shares (1200 shares); it includes
Pearse, Patricia Mary (an individual) - located at Rd 25, Temuka,
Pearse, Jeffrey John Warne (an individual) - located at Rd 25, Temuka,
Brand, Duncan Clement (an individual) - located at Rd 4, Timaru. Next there is the 3rd group of shareholders, share allocation (5 shares, 0.1%) belongs to 1 entity, namely:
Pearse, Jeffrey John Warne, located at Rd 25, Temuka (an individual). Businesscheck's information was last updated on 12 Mar 2024.

Current address Type Used since
39 George Street, Timaru, Timaru, 7910 Service & physical 21 Jul 2010
39 George Street, Timaru, Timaru, 7910 Registered 01 Jul 2011
Directors
Name and Address Role Period
Jeffrey John Warne Pearse
Rd 25, Temuka, 7985
Address used since 23 Jun 2011
Rd 25, Temuka, 7985
Address used since 23 Jun 2011
Director 22 Aug 1989 - current
Patricia Mary Pearse
Rd 25, Temuka, 7985
Address used since 23 Jun 2011
Rd 25, Temuka, 7985
Address used since 23 Jun 2011
Director 27 Mar 2008 - current
Richard Warne Pearse
Timaru,
Address used since 26 Jun 2007
Director 22 Aug 1989 - 27 Mar 2008
Addresses
Previous address Type Period
39 George Street, Timaru, Timaru, 7910 Registered 21 Jul 2010 - 01 Jul 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 Physical & registered 09 Jul 2009 - 21 Jul 2010
C/- Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical 01 Jul 1997 - 09 Jul 2009
45 George Street, Timaru Registered 29 Jul 1992 - 09 Jul 2009
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3790
Shareholder Name Address Period
Pearse Family Trust, Jjw
Individual
Rd 25
Temuka
7985
31 Jan 2013 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Pearse, Patricia Mary
Individual
Rd 25
Temuka
7985
05 Feb 2008 - current
Pearse, Jeffrey John Warne
Individual
Rd 25
Temuka
7985
29 Apr 2008 - current
Brand, Duncan Clement
Individual
Rd 4
Timaru
7974
29 Apr 2008 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Pearse, Jeffrey John Warne
Individual
Rd 25
Temuka
7985
09 Aug 1963 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Pearse, Patricia Mary
Individual
Rd 25
Temuka
7985
05 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Gaskin, Sara Ann Warne
Individual
Timaru
09 Aug 1963 - 26 Jun 2007
Pearse, Patricia Mary
Individual
Rd 25
Temuka
7985
29 Apr 2008 - 31 Jan 2013
Pearse, Richard Warne
Individual
Timaru
09 Aug 1963 - 05 Feb 2008
Location
Companies nearby
Piccolo Bambino Limited
39 George Street
Wurmitzer Surgical Limited
39 George Street
Heigold Motors Limited
39 George Street
Silver Star Designs Limited
39 George Street
Gladstone Bar Limited
39 George Street
Mcintosh Catering Limited
39 George Street