Tarras Farmers Properties Limited
Type: NZ Limited Company (Ltd)Tarras Farmers Properties Limited (New Zealand Business Number 9429040300276) was started on 20 Apr 1971. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 28 May 2020. 4000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1000 shares (25% of shares), namely:
Lethbridge, Estate Of John Alexander (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 25% of all shares (1000 shares); it includes
Malvern Downs Limited (an entity) - located at 65 Centennial Avenue, Alexandra, Null. Moving on to the 3rd group of shareholders, share allocation (1000 shares, 25%) belongs to 1 entity, namely:
Cluden Station Limited, located at Mornington, Dunedin (an entity). Businesscheck's database was last updated on 11 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical & service | 28 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Jill Jolly
Rd 3, Cromwell, 9383
Address used since 11 May 2010 |
Director | 17 Dec 1984 - current |
|
Peter William Jolly
Rd 3, Cromwell, 9383
Address used since 11 May 2010 |
Director | 10 Jan 1985 - current |
|
Alastair Askin Rutherford
Rd 3, Cromwell, 9383
Address used since 11 May 2010 |
Director | 10 Jan 1985 - current |
|
Robert William Gibson
Rd 3, Cromwell, 9383
Address used since 11 May 2010 |
Director | 10 Jan 1985 - current |
|
Lesley May Purvis
Rd 3, Cromwell, 9383
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - current |
|
Suzanne Elizabeth Rutherford
Rd 3, Cromwell, 9383
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
William Hector Gibson
Wanaka, Wanaka, 9305
Address used since 11 May 2010 |
Director | 10 Jan 1985 - 26 Jun 2019 |
|
Neil Alexander Purvis
Monroe Road, Tarras,
Address used since 10 Jan 1985 |
Director | 10 Jan 1985 - 26 Oct 2008 |
|
John Alexander Lethbridge
Ripponlea, Wanaka,
Address used since 10 Jan 1985 |
Director | 10 Jan 1985 - 05 Jun 2007 |
|
Ian Alexander Purvis
Wanaka,
Address used since 10 Jan 1985 |
Director | 10 Jan 1985 - 05 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical | 25 Jun 2013 - 28 May 2020 |
| C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 | Registered & physical | 10 Oct 2007 - 25 Jun 2013 |
| - | Physical | 13 Jun 2001 - 13 Jun 2001 |
| C/- Blair Pedofsky, Young Lane, R D 1, Alexandra | Physical | 13 Jun 2001 - 10 Oct 2007 |
| C/o Pedofsky Weaver & Ibbotson, 69 Tarbert St, Alexandra | Registered | 24 Jul 2000 - 10 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lethbridge, Estate Of John Alexander Individual |
Wanaka Wanaka 9305 |
20 Apr 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malvern Downs Limited Shareholder NZBN: 9429040324449 Entity (NZ Limited Company) |
65 Centennial Avenue Alexandra Null 9320 |
14 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cluden Station Limited Shareholder NZBN: 9429031740784 Entity (NZ Limited Company) |
Mornington Dunedin 9011 |
20 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jolly, Peter William Individual |
Rd 3 Cromwell 9383 |
14 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, William Hector Individual |
Wanaka Wanaka 9305 |
20 Apr 1971 - 14 Jul 2014 |
|
Purvis, Ian Alexander Individual |
Wanaka |
20 Apr 1971 - 20 Apr 2011 |
|
Jolly, William Herbert (dec'd) Individual |
Jolly Road Tarras |
20 Apr 1971 - 14 May 2009 |
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |