General information

Tamumu Farming Company Limited

Type: NZ Limited Company (Ltd)
9429036446414
New Zealand Business Number
1219485
Company Number
Registered
Company Status

Tamumu Farming Company Limited (issued a New Zealand Business Number of 9429036446414) was registered on 20 Jun 2002. 2 addresses are currently in use by the company: 99 Tamumu Station Road, Rd 1, Omakere, 4271 (type: registered, physical). 111 Avenue Road East, Hastings had been their registered address, until 01 Aug 2019. Tamumu Farming Company Limited used other names, namely: Tamumu Farms Limited from 13 Jun 2019 to 13 Jun 2019, Tapahia Farms Limited (20 Jun 2002 to 13 Jun 2019). 1000 shares are issued to 10 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 410 shares (41% of shares), namely:
Cullwick, Timothy Clark (an individual) located at Rd 1, Omakere postcode 4271,
Hawke's Bay Trustee Company Limited (an entity) located at Hastings postcode 4122,
Cullwick, Janet Margaret (an individual) located at Rd 1, Omakere postcode 4271. When considering the second group, a total of 3 shareholders hold 9% of all shares (90 shares); it includes
Nelson, Nicola Elizabeth (a director) - located at Rd 1, Maraekakaho,
Cullwick, Janet Margaret (an individual) - located at Rd 1, Omakere,
Cullwick, Timothy Clark (an individual) - located at Rd 1, Omakere. Next there is the next group of shareholders, share allocation (90 shares, 9%) belongs to 3 entities, namely:
Couchman, Anna Margaret, located at Rd 4, Hastings (a director),
Cullwick, Timothy Clark, located at Rd 1, Omakere (an individual),
Cullwick, Janet Margaret, located at Rd 1, Omakere (an individual). Our database was last updated on 04 Apr 2024.

Current address Type Used since
99 Tamumu Station Road, Rd 1, Omakere, 4271 Registered & physical & service 01 Aug 2019
Directors
Name and Address Role Period
Timothy Clark Cullwick
Rd 1, Omakere, 4271
Address used since 24 Jul 2019
R D 2, Waipukurau, 4182
Address used since 24 Aug 2015
Director 20 Jun 2002 - current
Janet Margaret Cullwick
R D 2, Waipukurau, 4282
Address used since 24 Aug 2015
Rd 1, Omakere, 4271
Address used since 24 Jul 2019
Director 20 Jun 2002 - current
Nicola Elizabeth Nelson
Rd 1, Maraekakaho, 4171
Address used since 05 May 2022
Rd 1, Hastings, 4171
Address used since 01 Jul 2016
Director 01 Jul 2016 - current
Anna Margaret Couchman
Rd 4, Hastings, 4174
Address used since 11 Oct 2022
Rd 4, Hastings, 4174
Address used since 01 Jul 2016
Director 01 Jul 2016 - current
Jeremy Robert Timothy Cullwick
Waipukurau, 4282
Address used since 01 Jul 2016
Director 01 Jul 2016 - 24 Jul 2019
Addresses
Previous address Type Period
111 Avenue Road East, Hastings, 4122 Registered & physical 24 May 2012 - 01 Aug 2019
C/- Brown Webb Richardson, 111 Avenue Road East, Hastings Registered & physical 20 Jun 2002 - 24 May 2012
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 410
Shareholder Name Address Period
Cullwick, Timothy Clark
Individual
Rd 1
Omakere
4271
30 Jul 2009 - current
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Entity (NZ Limited Company)
Hastings
4122
11 Oct 2022 - current
Cullwick, Janet Margaret
Individual
Rd 1
Omakere
4271
30 May 2007 - current
Cullwick, Timothy Clark
Individual
Rd 1
Omakere
4271
25 May 2004 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Nelson, Nicola Elizabeth
Director
Rd 1
Maraekakaho
4171
20 Jul 2016 - current
Cullwick, Janet Margaret
Individual
Rd 1
Omakere
4271
30 May 2007 - current
Cullwick, Timothy Clark
Individual
Rd 1
Omakere
4271
25 May 2004 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Couchman, Anna Margaret
Director
Rd 4
Hastings
4174
20 Jul 2016 - current
Cullwick, Timothy Clark
Individual
Rd 1
Omakere
4271
25 May 2004 - current
Cullwick, Janet Margaret
Individual
Rd 1
Omakere
4271
30 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Cullwick, Janet Margaret
Individual
R D 2
Waipukurau
25 May 2004 - 25 May 2004
Cullwick, Janet Margaret
Individual
R D 2
Waipukurau
25 May 2004 - 25 May 2004
Springford, John Francis
Individual
111 Avenue Rd East
Hastings
25 May 2004 - 27 Jun 2010
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
111 Avenue Road East
Hastings
4122
30 Jul 2009 - 11 Oct 2022
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
111 Avenue Road East
Hastings
4122
30 Jul 2009 - 11 Oct 2022
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
111 Avenue Road East
Hastings
4122
30 Jul 2009 - 11 Oct 2022
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
111 Avenue Road East
Hastings
4122
30 Jul 2009 - 11 Oct 2022
Cullwick, Jeremy Robert Timothy
Individual
Waipukurau
4282
20 Jul 2016 - 24 Jul 2019
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