General information

Tarmigan Farm Limited

Type: NZ Limited Company (Ltd)
9429035233114
New Zealand Business Number
1544879
Company Number
Registered
Company Status

Tarmigan Farm Limited (issued an NZBN of 9429035233114) was launched on 12 Aug 2004. 2 addresses are in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: registered, physical). 208 Havelock Street, Ashburton had been their registered address, until 03 Nov 2020. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 9000 shares (90% of shares), namely:
Sim, James Derek (an individual) located at Rd 7, Ashburton postcode 7777,
Sim, Sandra Gail (an individual) located at Rd 7, Ashburton postcode 7777. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 500 shares); it includes
Sim, James Derek (an individual) - located at Rd 7, Ashburton. Moving on to the next group of shareholders, share allocation (500 shares, 5%) belongs to 1 entity, namely:
Sim, Sandra Gail, located at Rd 7, Ashburton (an individual). Our database was updated on 25 Mar 2024.

Current address Type Used since
Level 2, 161 Burnett Street, Ashburton, 7700 Registered & physical & service 03 Nov 2020
Directors
Name and Address Role Period
Sandra Gail Sim
Rd 7, Ashburton, 7777
Address used since 08 Sep 2023
Rd 2, Ashburton, 7772
Address used since 01 Sep 2016
Director 12 Aug 2004 - current
James Derek Sim
Rd 7, Ashburton, 7777
Address used since 08 Sep 2023
Rd 2, Ashburton, 7772
Address used since 01 Sep 2016
Director 12 Aug 2004 - current
Addresses
Previous address Type Period
208 Havelock Street, Ashburton, 7700 Registered & physical 07 Oct 2020 - 03 Nov 2020
208 Havelock Street, Ashburton, 7700 Registered & physical 12 Aug 2004 - 07 Oct 2020
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Sim, James Derek
Individual
Rd 7
Ashburton
7777
12 Aug 2004 - current
Sim, Sandra Gail
Individual
Rd 7
Ashburton
7777
12 Aug 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sim, James Derek
Individual
Rd 7
Ashburton
7777
12 Aug 2004 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Sim, Sandra Gail
Individual
Rd 7
Ashburton
7777
12 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Entity
Ashburton
Ashburton
7700
12 Aug 2004 - 30 Jul 2020
Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Entity
Ashburton
Ashburton
7700
12 Aug 2004 - 30 Jul 2020
Location
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