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 16 Feb 2024, the BizDb database contains detailed information about 1 address: Ranger House, 242 Jack Lachlan Dr, Pine Harbour Marina, Beachlands, 2018 (types include: registered, service).
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 900 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (5 per cent). Finally there is the next share allocation (50 shares 5 per cent) made up of 1 entity.
Previous addresses
Address #1: 51 Third View Ave, Beachlands
Registered address used from 15 Apr 1999 to 16 Oct 2008
Address #2: 51 Third View Avenue, Beachlands, Auckland
Physical address used from 06 Dec 1995 to 16 Oct 2008
Address #3: Civic House, Rices Mall, Howick, Auckland
Registered address used from 03 Jun 1993 to 15 Apr 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Lachlan Holdings Limited Shareholder NZBN: 9429031720892 |
242 Jack Lachlan Drive Pine Harbour Marina, Beachlands 2018 New Zealand |
31 Mar 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mills, Warick Allen |
Mt Maunganui 3116 New Zealand |
22 Apr 2005 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Drinkrow, Allan Stuart |
Beachlands New Zealand |
22 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drinkrow, Allan Stuart |
Beachlands |
17 Dec 1956 - 22 Apr 2005 |
Individual | Mills, Warwick Allen |
R D 2 Kati Kati |
17 Dec 1956 - 22 Apr 2005 |
Ultimate Holding Company
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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