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General information

Tussock Creek Farming Limited

Type: NZ Limited Company (Ltd)
9429036869633
New Zealand Business Number
1144101
Company Number
Registered
Company Status

Tussock Creek Farming Limited (issued an NZ business number of 9429036869633) was launched on 13 Jun 2001. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru had been their physical address, up until 23 Oct 2009. Tussock Creek Farming Limited used more names, namely: Buckie Holdings Limited from 13 Jun 2001 to 21 May 2013. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Vincent, Robert Howard (an individual) located at Highfield, Timaru postcode 7910,
Mcleod, Lachie John (an individual) located at Levels, Timaru 7973,
Mcleod, Sarah Paige (an individual) located at Rd 3, Timaru postcode 7973. Businesscheck's database was last updated on 12 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & registered & service 23 Oct 2009
Last updated:
Directors
Name and Address Role Period
Lachie John Mcleod
Levels, Timaru, 7973
Address used since 09 Nov 2022
Levels, Timaru, 7973
Address used since 26 Nov 2015
Director 14 Nov 2005 - current
Allan James Hubbard
Timaru, 7910
Address used since 15 Nov 2005
Director 15 Nov 2005 - 02 Sep 2011
Nigel James Gormack
Timaru,
Address used since 13 Jun 2001
Director 13 Jun 2001 - 15 Nov 2005
Paul Hewitson
Timaru,
Address used since 17 Feb 2004
Director 13 Jun 2001 - 31 May 2005
Richard Thomas Salisbury
Hamilton,
Address used since 13 Jun 2001
Director 13 Jun 2001 - 13 Jun 2001
Addresses
Previous address Type Period
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical & registered 13 Jun 2001 - 23 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Vincent, Robert Howard
Individual 		Highfield
Timaru
7910 		14 Nov 2011 - current
Mcleod, Lachie John
Individual 		Levels
Timaru 7973
 16 Oct 2007 - current
Mcleod, Sarah Paige
Individual 		Rd 3
Timaru
7973 		27 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Hornchurch Limited
Shareholder NZBN: 9429038427152
Company Number: 693588
Entity 		17 Mar 2010 - 14 Nov 2011
Salisbury, Richard Thomas
Individual 		Hamilton
 24 Nov 2003 - 24 Nov 2003
Hubbard, Allan James
Individual 		Timaru 7910
 16 Oct 2007 - 16 Oct 2009
Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Entity 		24 Nov 2003 - 27 Jun 2010
Mcleod, Sarah
Individual 		Timaru 7973
 16 Oct 2007 - 27 Nov 2018
Hornchurch Limited
Shareholder NZBN: 9429038427152
Company Number: 693588
Entity 		17 Mar 2010 - 14 Nov 2011
Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Entity 		24 Nov 2003 - 27 Jun 2010
Hubbard, Margaret Jane
Individual 		Timaru 7910
 16 Oct 2007 - 16 Oct 2009
Location
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