General information
Tiverton Farm 2002 Limited
Type: NZ Limited Company (Ltd)9429036583263
New Zealand Business Number
1195883
Company Number
Registered
Company Status
Tiverton Farm 2002 Limited (issued an NZ business identifier of 9429036583263) was incorporated on 15 Mar 2002. 2 addresses are in use by the company: 39 George Street, Timaru, 7940 (type: registered, physical). Hc Partners Limited, 39 George Street, Timaru 7910 had been their registered address, up to 29 Mar 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Stratford Group Limited (an entity) located at Timaru, Timaru postcode 7910. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7940 | Registered & physical & service | 29 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Lynn Sutherland
Papanui, Christchurch, 8053
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
|
Brian George Stratford
Rd 4, Ashburton, 7774
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
|
Lynn Marie Stratford
Rd 4, Timaru, 7974
Address used since 25 Feb 2010 |
Director | 15 Mar 2002 - 31 Aug 2022 |
|
Mark Charles Darrow
Remuera, Auckland, 1050
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - 31 Aug 2022 |
|
Brian George Stratford
Rd 4, Timaru, 7974
Address used since 25 Feb 2010 |
Director | 15 Mar 2002 - 10 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Registered & physical | 04 Mar 2010 - 29 Mar 2012 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered | 21 Mar 2005 - 04 Mar 2010 |
| Hubbard Churcher & Co, Attention: Allan Hubbard, 39 George Street, Timaru | Physical | 21 Mar 2005 - 04 Mar 2010 |
| C/- Hubbard Churcher & Co, Attention: Allan Hubbard, 39 George Street, Timaru | Registered & physical | 15 Mar 2002 - 21 Mar 2005 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratford Group Limited Shareholder NZBN: 9429050780525 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
01 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moses, Juliet Anna Individual |
Address Withheld By Registrar Address Withheld By Registrar 9999 |
13 May 2015 - 06 Dec 2021 |
|
B G Stratford Trustees Limited Shareholder NZBN: 9429050755899 Company Number: 8446743 Entity |
01 Sep 2022 - 01 Sep 2022 | |
|
Stratford, Lynn Marie Individual |
Kerrytown R D 4, Timaru |
15 Mar 2002 - 01 Sep 2022 |
|
Stratford, Brian George Director |
Rd 4 Ashburton 7774 |
01 Sep 2022 - 01 Sep 2022 |
|
B G Stratford Trustees Limited Shareholder NZBN: 9429050755899 Company Number: 8446743 Entity |
01 Sep 2022 - 01 Sep 2022 | |
|
Sutherland, Andrea Lynn Director |
Papanui Christchurch 8053 |
01 Sep 2022 - 01 Sep 2022 |
|
Stratford, Lynn Marie Individual |
Kerrytown R D 4, Timaru |
15 Mar 2002 - 01 Sep 2022 |
|
Stratford, Lynn Marie Individual |
Kerrytown R D 4, Timaru |
15 Mar 2002 - 01 Sep 2022 |
|
Stratford, Lynn Marie Individual |
Kerrytown R D 4, Timaru |
15 Mar 2002 - 01 Sep 2022 |
|
Stratford, Lynn Marie Individual |
Kerrytown R D 4, Timaru |
15 Mar 2002 - 01 Sep 2022 |
|
Vance, David Stuart Individual |
Khandallah Wellington 6035 |
17 Nov 2021 - 01 Sep 2022 |
|
Vance, David Stuart Individual |
Khandallah Wellington 6035 |
17 Nov 2021 - 01 Sep 2022 |
|
Stratford, Brian George Individual |
Kerrytown R D 4, Timaru |
15 Mar 2002 - 01 Sep 2022 |
|
Stratford, Brian George Individual |
Kerrytown R D 4, Timaru |
15 Mar 2002 - 01 Sep 2022 |
|
Moses, Juliet Anna Individual |
Rd 5 Timaru 7975 |
13 May 2015 - 06 Dec 2021 |
|
Moses, Juliet Anna Individual |
Westmere Auckland 1022 |
13 May 2015 - 06 Dec 2021 |
|
Moses, Juliet Anna Individual |
Westmere Auckland 1022 |
13 May 2015 - 06 Dec 2021 |
Ultimate Holding Company
| Effective Date | 30 Aug 2022 |
| Name | Stratford Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8448823 |
| Country of origin | NZ |
| Address |
39 George Street Timaru Timaru 7910 |
Location
Companies nearby
 |
Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |