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Tui Farms Limited

Type: NZ Limited Company (Ltd)
9429040708850
NZBN
54644
Company Number
Registered
Company Status
Current address
Ranger House
190 Jack Lachlan Dr
Pine Harbour Marina, Beachlands New Zealand
Physical & registered address used since 16 Oct 2008

Tui Farms Limited, a registered company, was started on 17 Dec 1956. 9429040708850 is the business number it was issued. The company has been managed by 3 directors: Allan Stuart Drinkrow - an active director whose contract began on 20 Feb 1990,
Elizabeth Frances Kempthorne - an inactive director whose contract began on 01 Aug 1996 and was terminated on 19 Mar 2010,
Bruce Roderick Drinkrow - an inactive director whose contract began on 20 Feb 1990 and was terminated on 03 Jun 1997.
Last updated on 14 Sep 2020, the BizDb database contains detailed information about 1 address: Ranger House, 190 Jack Lachlan Dr, Pine Harbour Marina, Beachlands (types include: physical, registered).
Tui Farms Limited had been using 51 Third View Ave, Beachlands as their registered address up until 16 Oct 2008.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 900 shares (90 per cent). Finally there is the next share allocation (50 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 51 Third View Ave, Beachlands

Registered address used from 15 Apr 1999 to 16 Oct 2008

Address: 51 Third View Avenue, Beachlands, Auckland

Physical address used from 06 Dec 1995 to 16 Oct 2008

Address: Civic House, Rices Mall, Howick, Auckland

Registered address used from 03 Jun 1993 to 15 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Warick Allen Mills Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 900
Entity (NZ Limited Company) Lachlan Holdings Limited
Shareholder NZBN: 9429031720892
190 Jack Lachlan Drive
Pine Harbour Marina, Beachlands
Shares Allocation #3 Number of Shares: 50
Individual Allan Stuart Drinkrow Beachlands

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan Stuart Drinkrow Beachlands
Individual Warwick Allen Mills R D 2
Kati Kati

Ultimate Holding Company

Lachlan Holdings Limited
Name
Ltd
Type
2380388
Ultimate Holding Company Number
NZ
Country of origin
Ranger House
190 Jack Lachlan Drive
Pine Harbour Marina, Beachlands New Zealand
Address
Directors

Allan Stuart Drinkrow - Director

Appointment date: 20 Feb 1990

Address: Beachlands, Auckland, 2571 New Zealand

Address used since 29 Apr 2016


Elizabeth Frances Kempthorne - Director (Inactive)

Appointment date: 01 Aug 1996

Termination date: 19 Mar 2010

Address: Beachlands, 2571 New Zealand

Address used since 01 Aug 1996


Bruce Roderick Drinkrow - Director (Inactive)

Appointment date: 20 Feb 1990

Termination date: 03 Jun 1997

Address: Whitford,

Address used since 20 Feb 1990

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