General information

Tubbs Peninsula Farm Limited

Type: NZ Limited Company (Ltd)
9429039335203
New Zealand Business Number
430416
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Tubbs Peninsula Farm Limited (issued an NZBN of 9429039335203) was launched on 01 May 1989. 2 addresses are in use by the company: 10 Fairway Drive, Kerikeri, 0230 (type: physical, registered). Whitelaw Weber Limited, 2 Clifford Street, Kaikohe had been their physical address, up to 20 Jun 2011. 20000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
Tubbs, Elizabeth Rhona (an individual) located at Rd Kerikeri. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Tubbs, Alison Joy (an individual) - located at R D, Kerikeri. Moving on to the 3rd group of shareholders, share allocation (19995 shares, 99.98%) belongs to 1 entity, namely:
Tubbs, Sidney James, located at Kerikeri, Kerikeri (an individual). "Dairy cattle farming" (ANZSIC A016010) is the category the ABS issued Tubbs Peninsula Farm Limited. Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
10 Fairway Drive, Kerikeri, 0230 Physical & registered & service 20 Jun 2011
Directors
Name and Address Role Period
Sidney James Tubbs
Kerikeri, Kerikeri, 0293
Address used since 23 Jun 2016
Director 01 May 1989 - current
Shirley Ann Marie Tubbs
R.d.1, Kerikeri,
Address used since 01 May 1989
Director 01 May 1989 - 30 Sep 2008
Addresses
Previous address Type Period
Whitelaw Weber Limited, 2 Clifford Street, Kaikohe Physical 30 May 2006 - 20 Jun 2011
Whitelaw Weber & Co, 2 Clifford Street, Kaikohe Physical 27 Jun 1997 - 30 May 2006
Fletcher Whitelaw & Co, 2 Clifford Street, Kaikohe Registered 30 Sep 1996 - 30 Sep 1996
2 Clifford Street, Kaikohe Registered 30 Sep 1996 - 20 Jun 2011
Poutsma Ardern & Partners, Anz Building, Kerikeri Road, Kerikeri Registered 24 Dec 1995 - 30 Sep 1996
Karipo Rd, Kerikeri Registered 01 Jul 1994 - 24 Dec 1995
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tubbs, Elizabeth Rhona
Individual
Rd Kerikeri
01 May 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tubbs, Alison Joy
Individual
R D
Kerikeri
01 May 1989 - current
Shares Allocation #3 Number of Shares: 19995
Shareholder Name Address Period
Tubbs, Sidney James
Individual
Kerikeri
Kerikeri
0293
01 May 1989 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Edwards, Patricia Jane
Individual
R D
Kerikeri
01 May 1989 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Winikerei, Brenda Marie
Individual
Kerikeri
01 May 1989 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Tubbs, Allen James
Individual
R D
Kerikeri
01 May 1989 - current

Historic shareholders

Shareholder Name Address Period
Tubbs, Hilda Beatrice(decreased)
Individual
R D
Kerikeri
31 May 2004 - 31 May 2004
Tubbs, Shirley Ann Marie
Individual
R.d
Kerikeri
01 May 1989 - 10 Nov 2008
Jackson, Doreen Dorothy
Individual
Whangarei
01 May 1989 - 10 Nov 2008
Brady, Francis Pat
Individual
Whangarei
31 May 2004 - 31 May 2004
Location
Companies nearby
Jr Plant & Equipment Limited
10 Fairway Drive
Cook Family Trustee Limited
10 Fairway Drive
Wwc Trustee Company Limited
10 Fairway Drive
Seal Equities Limited
10 Fairway Drive
Ww Trustee Services 2013 Limited
10 Fairway Drive
A And J Tyres Limited
10 Fairway Drive
Similar companies
Seal Equities Limited
10 Fairway Drive
Waitangi Dairy Company Limited
10 Fairway Drive
Oliver Branch Limited
10 Fairway Drive
Keripapa Dairy Limited
10 Fairway Drive
Pandt Limited
10 Fairway Drive
Rumsey Farms Limited
10 Fairway Drive