Tumeke Farming Limited
Type: NZ Limited Company (Ltd)Tumeke Farming Limited (New Zealand Business Number 9429034458068) was started on 31 Oct 2005. 5 addresess are currently in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical). 170 Broadway Avenue, Palmerston North had been their physical address, up until 10 Jan 2022. Tumeke Farming Limited used other names, namely: Zabey Limited from 23 Mar 2009 to 06 Dec 2011, Turnberry Manawatu Limited (31 Oct 2005 to 23 Mar 2009). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Carthew, Simon John (an individual) located at Rd 3, Woodville postcode 4999. When considering the second group, a total of 3 shareholders hold 2% of all shares (exactly 2 shares); it includes
Thompson, John Stuart (an individual) - located at Fitzherbert, Palmerston North (Turnberry Trust),
Carthew, Simon John (an individual) - located at Rd 3, Woodville,
Carthew, Pascale (an individual) - located at Rd 3, Woodville. The next group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Carthew, Pascale, located at Rd 3, Woodville (an individual). Our information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Broadway Avenue, Palmeston North, 4410 | Other (Address For Share Register) | 28 Feb 2011 |
| 240 Ruahine Street, Palmerston North, 4440 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Dec 2021 |
| 240 Ruahine Street, Roslyn, Palmerston North, 4414 | Registered & physical & service | 10 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Carthew
Rd 3, Woodville, 4999
Address used since 04 Jul 2022
Feilding, 4702
Address used since 17 Feb 2014 |
Director | 31 Oct 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 170 Broadway Avenue, Palmerston North, 4410 | Physical | 01 Mar 2013 - 10 Jan 2022 |
| 170 Broadway Avenue, Palmerston North, 4410 | Registered | 01 Mar 2012 - 10 Jan 2022 |
| 170 Broadway Avenue, Palmerston North, 4410 | Registered | 08 Mar 2011 - 01 Mar 2012 |
| 170 Broadway Avenue, Palmerston North, 4410 | Physical | 08 Mar 2011 - 01 Mar 2013 |
| C/-thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North | Physical & registered | 30 Jul 2007 - 08 Mar 2011 |
| Ian Mackrell Chartered Accountant, 633 Main Street, Palmerston North | Registered & physical | 31 Oct 2005 - 30 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carthew, Simon John Individual |
Rd 3 Woodville 4999 |
31 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, John Stuart Individual |
Fitzherbert Palmerston North (turnberry Trust) 4410 |
23 Jul 2007 - current |
|
Carthew, Simon John Individual |
Rd 3 Woodville 4999 |
31 Oct 2005 - current |
|
Carthew, Pascale Individual |
Rd 3 Woodville 4999 |
31 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carthew, Pascale Individual |
Rd 3 Woodville 4999 |
31 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackrell, Kenneth Ian Individual |
Palmerston North |
31 Oct 2005 - 20 Feb 2007 |
 |
Peak Gdp Limited 170 Broadway Avenue |
|
Thompson Foss Trustees No.5 Limited 170 Broadway Avenue |
|
Elja Limited 170 Broadway Avenue |
|
S C C Builders Limited 170 Broadway Avenue |
|
Bhb Consolidated Limited 170 Broadway Avenue |
|
Premium Builders Palmerston North Limited 170 Broadway Avenue |