Trelawne Farm Limited
Type: NZ Limited Company (Ltd)Trelawne Farm Limited (New Zealand Business Number 9429032016031) was started on 06 May 1966. 5 addresess are currently in use by the company: 25 Old Ford Road, Rd 1, Seddon, 7285 (type: registered, physical). Old Ford Road, Seddon had been their physical address, until 05 Mar 2021. 40860 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 20430 shares (50% of shares), namely:
Lissaman, Elizabeth Jane (an individual) located at Rd 1, Seddon postcode 7285,
Trelawne Trustee Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Lissaman, Richard Guy (an individual) located at Rd 1, Seddon postcode 7285. When considering the second group, a total of 1 shareholder holds 25% of all shares (10215 shares); it includes
Lissaman, Richard Guy (an individual) - located at Rd 1, Seddon. Moving on to the next group of shareholders, share allotment (10215 shares, 25%) belongs to 1 entity, namely:
Lissaman, Elizabeth Jane, located at Rd 1, Seddon (an individual). Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Queen Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Jun 2017 |
| 25 Old Ford Road, Rd 1, Seddon, 7285 | Registered & physical & service | 05 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Guy Lissaman
Rd 1, Seddon, 7285
Address used since 25 Feb 2021
Seddon, 7285
Address used since 05 Jul 2013 |
Director | 01 Jun 1994 - current |
|
Elizabeth Jane Lissaman
Rd 1, Seddon, 7285
Address used since 25 Feb 2021
Seddon, 7285
Address used since 05 Jul 2013 |
Director | 01 Jun 1994 - current |
|
Richard Stewart Lissaman
Seddon,
Address used since 01 Jun 1988 |
Director | 01 Jun 1988 - 01 Jul 1994 |
|
Suzanne Leah Lissaman
Seddon,
Address used since 01 Jun 1988 |
Director | 01 Jun 1988 - 01 Jun 1994 |
| Previous address | Type | Period |
|---|---|---|
| Old Ford Road, Seddon, 7285 | Physical & registered | 20 Jul 2015 - 05 Mar 2021 |
| Old Ford Road, Seddon, Marlborough | Registered & physical | 18 Feb 2004 - 20 Jul 2015 |
| 1st Floor, Ami Building, 12 Main Street, Blenheim | Registered | 25 Jun 2001 - 18 Feb 2004 |
| 65 Seymour Street, Blenheim | Registered | 15 May 2000 - 25 Jun 2001 |
| 65 Seymour Street, Blenheim | Physical | 15 May 2000 - 15 May 2000 |
| 1st Floor, Ami Building, 12 Main Street, Blenheim | Physical | 15 May 2000 - 15 May 2000 |
| John Leslie & Associates, 19 Henry Street, Blenheim | Registered | 22 Oct 1999 - 15 May 2000 |
| C/-19 Henry Street, Blenheim | Physical | 22 Oct 1999 - 15 May 2000 |
| Wallace Leslie, 19 Henry Street, Blenheim | Registered | 22 Jun 1998 - 22 Oct 1999 |
| 59 High St, Blenheim | Registered | 18 Jul 1994 - 18 Jul 1994 |
| 19 Henry Street, Blenheim | Registered | 18 Jul 1994 - 22 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lissaman, Elizabeth Jane Individual |
Rd 1 Seddon 7285 |
06 May 1966 - current |
|
Trelawne Trustee Limited Shareholder NZBN: 9429031788052 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
24 Jun 2004 - current |
|
Lissaman, Richard Guy Individual |
Rd 1 Seddon 7285 |
06 May 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lissaman, Richard Guy Individual |
Rd 1 Seddon 7285 |
06 May 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lissaman, Elizabeth Jane Individual |
Rd 1 Seddon 7285 |
06 May 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Asch, Geoffrey Edward Individual |
R D 4 Blenheim |
24 Jun 2004 - 27 Jun 2010 |
 |
Awatere Valley Trust 581 Marama Road |
|
Marathon Downs Limited 737 Marama Road |