Tallulah Farms Limited
Type: NZ Limited Company (Ltd)Tallulah Farms Limited (NZBN 9429036645190) was started on 31 Jan 2002. 5 addresess are in use by the company: 165 Sainsbury Road, Rd 1, Hamilton, 3281 (type: registered, service). 165 Sainsbury Road, Puketaha had been their physical address, up until 21 Feb 2019. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 990 shares (99% of shares), namely:
Eth Trustees 2020 Limited (an entity) located at Hamilton postcode 3204,
Morrow, Catherine Jane (an individual) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Morrow, Catherine Jane (an individual) - located at Rd 1, Hamilton. The Businesscheck information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Other (Address for Records) | 18 Aug 2015 |
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 21 Feb 2019 |
| 165 Sainsbury Road, Rd 1, Hamilton, 3281 | Registered & service | 22 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Jane Morrow
R D 1, Hamilton, 3281
Address used since 18 Aug 2015
Rd 1, Hamilton, 3281
Address used since 27 Mar 2018 |
Director | 31 Jan 2002 - current |
|
Eric Stanley Kolver
Puketaha, 3281
Address used since 31 Jan 2002 |
Director | 31 Jan 2002 - 18 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| 165 Sainsbury Road, Puketaha | Physical & registered | 31 Jan 2002 - 21 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eth Trustees 2020 Limited Shareholder NZBN: 9429047969056 Entity (NZ Limited Company) |
Hamilton 3204 |
12 Jul 2021 - current |
|
Morrow, Catherine Jane Individual |
Rd 1 Hamilton 3281 |
31 Jan 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrow, Catherine Jane Individual |
Rd 1 Hamilton 3281 |
31 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrow, William James Gordon Individual |
Rd 1 Hamilton 3281 |
12 Jul 2021 - 09 Mar 2023 |
|
Morrow, William James Gordon Individual |
Rd 1 Hamilton 3281 |
12 Jul 2021 - 09 Mar 2023 |
|
Morrow, Richard Gordon Individual |
Rd 1 Hamilton 3281 |
12 Jul 2021 - 09 Mar 2023 |
|
Morrow, Richard Gordon Individual |
Rd 1 Hamilton 3281 |
12 Jul 2021 - 09 Mar 2023 |
|
Morrow, John William Individual |
Rd 6 Pongakawa 3186 |
12 Jul 2021 - 09 Mar 2023 |
|
Morrow, John William Individual |
Rd 6 Pongakawa 3186 |
12 Jul 2021 - 09 Mar 2023 |
|
Kolver, Eric Stanley Individual |
Puketaha |
31 Jan 2002 - 20 May 2014 |
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