Tomintoul Farm Limited was incorporated on 31 May 2016 and issued a number of 9429042381976. The registered LTD company has been managed by 3 directors: Geoffrey John Turner - an active director whose contract started on 31 May 2016,
Ian Jonathan Turner - an active director whose contract started on 31 May 2016,
Donald Alistair Turner - an inactive director whose contract started on 31 May 2016 and was terminated on 06 Dec 2019.
As stated in BizDb's database (last updated on 22 Mar 2024), the company registered 3 addresses: 10 Verona Place, Stratford, 4332 (registered address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (physical address),
10 Verona Place, Stratford, Stratford, 4332 (registered address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (service address) among others.
Up until 18 Sep 2019, Tomintoul Farm Limited had been using 331 Devon Street East, New Plymouth as their physical address.
A total of 900 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 377 shares are held by 3 entities, namely:
Turner, Ian Jonathan (a director) located at Stratford postcode 4332,
Turner, Fiona Marie (an individual) located at Stratford, Stratford postcode 4332,
Horton, Leigh Joseph (an individual) located at Rd 2, New Plymouth postcode 4372.
Then there is a group that consists of 1 shareholder, holds 0.11 per cent shares (exactly 1 share) and includes
Turner, Ian Jonathan - located at Stratford.
The 3rd share allocation (522 shares, 58%) belongs to 1 entity, namely:
Turner, Geoffrey John, located at Rd 13, Hawera (a director). Tomintoul Farm Limited has been categorised as "Beef cattle and sheep farming" (business classification A014410).
Previous address
Address #1: 331 Devon Street East, New Plymouth, 0000 New Zealand
Physical & registered address used from 31 May 2016 to 18 Sep 2019
Basic Financial info
Total number of Shares: 900
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 377 | |||
| Director | Turner, Ian Jonathan |
Stratford 4332 New Zealand |
31 May 2016 - |
| Individual | Turner, Fiona Marie |
Stratford Stratford 4332 New Zealand |
25 Aug 2020 - |
| Individual | Horton, Leigh Joseph |
Rd 2 New Plymouth 4372 New Zealand |
25 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Turner, Ian Jonathan |
Stratford 4332 New Zealand |
31 May 2016 - |
| Shares Allocation #3 Number of Shares: 522 | |||
| Director | Turner, Geoffrey John |
Rd 13 Hawera 4673 New Zealand |
31 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turner, Donald Alistair |
Devonport Auckland 0624 New Zealand |
31 May 2016 - 13 Dec 2019 |
Geoffrey John Turner - Director
Appointment date: 31 May 2016
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 31 May 2016
Ian Jonathan Turner - Director
Appointment date: 31 May 2016
Address: Stratford, 4332 New Zealand
Address used since 13 Sep 2023
Address: Stratford, Stratford, 4332 New Zealand
Address used since 10 Sep 2019
Address: Stratford, 4332 New Zealand
Address used since 31 May 2016
Donald Alistair Turner - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 06 Dec 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 31 May 2016
Manukau Rd Equities Limited
335 Devon Street East
124 Tauroa Street Limited
335 Devon Street East
Te Rapa Rd Nominees Limited
335 Devon Street East
Courtenay St Equities Limited
335 Devon Street East
Morrin Rd Equities Limited
335 Devon Street East
Ronwood Ave Equities Limited
335 Devon Street East
Carmichael Limited
109-113 Powderham Street
G & S Evans Limited
331a Devon Street
K G Burling Farms Limited
369 Devon Street
Kokopu Taranaki Limited
369 Devon Street
Mangarewa East Trustees Limited
45 Wallath Road
Syfitt Limited
369 Devon Street