General information

Tunanui Farms Limited

Type: NZ Limited Company (Ltd)
9429036687947
New Zealand Business Number
1177267
Company Number
Registered
Company Status

Tunanui Farms Limited (NZBN 9429036687947) was launched on 03 Dec 2001. 2 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their registered address, up until 03 Apr 2019. Tunanui Farms Limited used other names, namely: Buckley Groves Limited from 03 Dec 2001 to 03 Dec 2002. 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1998 shares (99.9 per cent of shares), namely:
Buckley-Groves Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Groves, Jacqui Gabrielle (an individual) located at Rd 1, Turangi postcode 3381,
Groves, Kevin Graham (an individual) located at Albert Town, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Groves, Jacqui Gabrielle (an individual) - located at Rd 1, Turangi. The 3rd group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Groves, Kevin Graham, located at Albert Town, Wanaka (an individual). Our data was last updated on 28 Apr 2024.

Current address Type Used since
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 03 Apr 2019
Directors
Name and Address Role Period
Kevin Graham Groves
Albert Town, Wanaka, 9305
Address used since 16 Mar 2022
Rd 1, Owhango, 3989
Address used since 04 Jul 2012
Rd 9, Masterton, 5889
Address used since 16 Aug 2019
Director 03 Dec 2001 - current
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 18 Aug 2017 - 03 Apr 2019
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered 07 Sep 2015 - 18 Aug 2017
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Physical & registered 27 Mar 2015 - 07 Sep 2015
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Registered & physical 12 Jul 2012 - 27 Mar 2015
Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 Registered & physical 13 May 2010 - 12 Jul 2012
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Registered & physical 27 Jul 2004 - 13 May 2010
Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga Physical & registered 03 Dec 2001 - 27 Jul 2004
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Buckley-groves Trustees Limited
Shareholder NZBN: 9429046289292
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
13 Dec 2017 - current
Groves, Jacqui Gabrielle
Individual
Rd 1
Turangi
3381
03 Dec 2001 - current
Groves, Kevin Graham
Individual
Albert Town
Wanaka
9305
03 Dec 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Groves, Jacqui Gabrielle
Individual
Rd 1
Turangi
3381
20 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Groves, Kevin Graham
Individual
Albert Town
Wanaka
9305
20 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity
93 Maniapoto Street
Otorohanga
Null 3900
03 Jul 2012 - 13 Dec 2017
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity
93 Maniapoto Street
Otorohanga
Null 3900
03 Jul 2012 - 13 Dec 2017
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity
03 Dec 2001 - 03 Jul 2012
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity
03 Dec 2001 - 03 Jul 2012
Location
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