Tree Farm Stud Limited
Type: NZ Limited Company (Ltd)Tree Farm Stud Limited (issued an NZ business number of 9429040932453) was registered on 28 Jun 1960. 2 addresses are currently in use by the company: 12 Lichen Grove, Rd 1, Russell, 0272 (type: physical, registered). 83B Ingram Road, Rd 3, Drury had been their registered address, until 24 Nov 2016. 7000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 7000 shares (100 per cent of shares), namely:
Irwin, Margaret Anne (a director) located at Rd 1, Russell postcode 0272,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Irwin, Malcolm James (an individual) located at Rd 1, Russell postcode 0272. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Lichen Grove, Rd 1, Russell, 0272 | Physical & service | 24 Nov 2016 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 24 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm James Irwin
Rd 1, Russell, 0272
Address used since 16 Nov 2016 |
Director | 31 Oct 1994 - current |
|
Margaret Anne Irwin
Rd 1, Russell, 0272
Address used since 16 Nov 2016 |
Director | 27 May 1997 - current |
|
Margaret Ann Irwin
Rd 1, Russell, 0272
Address used since 16 Nov 2016 |
Director | 27 May 1997 - current |
|
Warwick Reynolds Mclaren Marsh
Mangatawhiri,
Address used since 12 Feb 1981 |
Director | 12 Feb 1981 - 27 May 1997 |
|
Glennys Arawa Marsh
Mangatawhiri,
Address used since 12 Feb 1981 |
Director | 12 Feb 1981 - 31 Oct 1994 |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 16 Nov 2015 - 24 Nov 2016 |
| 26a Lawrie Avenue, Pukekohe, Pukekohe, 2120 | Physical | 16 Nov 2015 - 24 Nov 2016 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 05 Dec 2014 - 16 Nov 2015 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 09 Dec 2013 - 05 Dec 2014 |
| C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 10 Dec 2012 - 09 Dec 2013 |
| C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 02 Dec 2010 - 10 Dec 2012 |
| Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 09 Oct 1998 - 09 Oct 1998 |
| C/- Campbell Tyson, 17 Hall Street, Pukekohe | Registered & physical | 09 Oct 1998 - 02 Dec 2010 |
| C/o Cooper White & Associates, Cnr Roulston St & Massey Ave, Box 303, Pukekohe | Registered | 07 May 1997 - 09 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Margaret Anne Director |
Rd 1 Russell 0272 |
07 Nov 2019 - current |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
13 Dec 2004 - current |
|
Irwin, Malcolm James Individual |
Rd 1 Russell 0272 |
28 Jun 1960 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Margaret Ann, Irwin Individual |
Rd 1 Russell 0272 |
13 Dec 2004 - 07 Nov 2019 |
|
Margaret Ann, Irwin Individual |
Rd 1 Russell 0272 |
13 Dec 2004 - 07 Nov 2019 |
 |
Vinnie's Automotive & Panelwork Limited 41 Lichen Grove |
|
Scarrott Holdings Limited 8 Lichen Grove |
|
Crusty Investments Limited 8 Lichen Grove |
|
Kebizza Limited 8 Lichen Grove |
|
Tmac Consulting Limited 35b Te Akau Drive |
|
Robinson & Lewis International Limited 45 Aucks Road |