General information
Annandale Station 2015 Limited
Type: NZ Limited Company (Ltd)9429036487974
New Zealand Business Number
1211998
Company Number
Registered
Company Status
Annandale Station 2015 Limited (issued an NZ business number of 9429036487974) was incorporated on 22 May 2002. 2 addresses are currently in use by the company: 99 Tamumu Station Road, Rd 1, Omakere, 4271 (type: physical, registered). 111 Avenue Road East, Hastings had been their registered address, until 13 Aug 2019. Annandale Station 2015 Limited used more names, namely: Woodhill Limited from 22 May 2002 to 01 May 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tamumu Farming Company Limited (an entity) located at Rd 1, Omakere postcode 4271. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Tamumu Station Road, Rd 1, Omakere, 4271 | Physical & registered & service | 13 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Clark Cullwick
Rd 1, Omakere, 4271
Address used since 05 Aug 2019
R D 2, Waipukurau, 4282
Address used since 08 Aug 2016 |
Director | 22 May 2002 - current |
|
Janet Margaret Cullwick
Rd 1, Omakere, 4271
Address used since 05 Aug 2019
R D 2, Waipukurau, 4282
Address used since 08 Aug 2016 |
Director | 22 May 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Registered & physical | 10 Aug 2012 - 13 Aug 2019 |
| C/- Brown Webb Richardson, 111 Avenue Road East, Hastings | Registered & physical | 22 May 2002 - 10 Aug 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 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamumu Farming Company Limited Shareholder NZBN: 9429036446414 Entity (NZ Limited Company) |
Rd 1 Omakere 4271 |
05 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullwick, Janet Margaret Individual |
R D 2 Waipukurau |
22 May 2002 - 17 Aug 2004 |
|
Cullwick, Timothy Clark Individual |
R D 2 Waipukurau |
22 May 2002 - 17 Aug 2004 |
Ultimate Holding Company
| Effective Date | 02 Aug 2015 |
| Name | Tamumu Farming Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1219485 |
| Country of origin | NZ |
| Address |
111 Avenue Road East Hastings 4122 |
Location
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