General information

Tuki Tuki Farms Limited

Type: NZ Limited Company (Ltd)
9429037374983
New Zealand Business Number
1013330
Company Number
Registered
Company Status

Tuki Tuki Farms Limited (New Zealand Business Number 9429037374983) was launched on 08 Feb 2000. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 12 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Plowman, Brigid Eileen (an individual) located at Havelock North postcode 4180. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Plowman, Gary John (a director) - located at Havelock North. Our data was last updated on 31 Mar 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Physical & registered & service 12 Jun 2019
Directors
Name and Address Role Period
Stephen Peter Lunn
Bluff Hill, Napier, 4110
Address used since 20 Oct 2015
Director 08 Feb 2000 - current
Gary John Plowman
Havelock North, 4180
Address used since 01 Nov 2020
Director 01 Nov 2020 - current
Robert Elvidge
Napier,
Address used since 08 Feb 2000
Director 08 Feb 2000 - 30 Sep 2009
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 19 Oct 2018 - 12 Jun 2019
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 25 Sep 2013 - 19 Oct 2018
45 Moorhouse Street, Morrinsville, 3300 Registered & physical 28 Oct 2011 - 25 Sep 2013
60 Moorhouse Street, Morrinsville Registered & physical 08 Nov 2005 - 28 Oct 2011
Lindsay & Associates, 60 Moorhouse Street, Morrinsville Registered & physical 13 Oct 2003 - 08 Nov 2005
C/o Lindsay & Associates, 60 Moorhouse Street, Morrinsville Registered 12 Apr 2000 - 13 Oct 2003
C/o Lindsay & Associates, 60 Moorhouse Street, Morrinsville Physical 08 Feb 2000 - 13 Oct 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Plowman, Brigid Eileen
Individual
Havelock North
4180
17 Nov 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Plowman, Gary John
Director
Havelock North
4180
17 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Lunn, Stephen Peter
Individual
Bluff Hill
Napier 4110
08 Feb 2000 - 17 Nov 2020
Elvidge, Robert
Individual
Napier
08 Feb 2000 - 28 Oct 2009
Elvidge, Robert
Individual
Napier
08 Feb 2000 - 28 Oct 2009
Location
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