Tui Farms Limited
Type: NZ Limited Company (Ltd)Tui Farms Limited (issued a business number of 9429040708850) was registered on 17 Dec 1956. 4 addresses are in use by the company: Ranger House, 242 Jack Lachlan Dr, Pine Harbour Marina, Beachlands, 2018 (type: registered, service). 51 Third View Ave, Beachlands had been their registered address, up to 16 Oct 2008. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 900 shares (90% of shares), namely:
Lachlan Holdings Limited (an entity) located at 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Mills, Warick Allen (an individual) - located at Mt Maunganui. Moving on to the next group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Drinkrow, Allan Stuart, located at Beachlands (an individual). The Businesscheck information was updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Ranger House, 190 Jack Lachlan Dr, Pine Harbour Marina, Beachlands | Physical & registered & service | 16 Oct 2008 |
| Ranger House, 242 Jack Lachlan Dr, Pine Harbour Marina, Beachlands, 2018 | Registered & service | 24 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Stuart Drinkrow
Beachlands, Auckland, 2571
Address used since 29 Apr 2016 |
Director | 20 Feb 1990 - current |
|
Elizabeth Frances Kempthorne
Beachlands, 2571
Address used since 01 Aug 1996 |
Director | 01 Aug 1996 - 19 Mar 2010 |
|
Bruce Roderick Drinkrow
Whitford,
Address used since 20 Feb 1990 |
Director | 20 Feb 1990 - 03 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| 51 Third View Ave, Beachlands | Registered | 15 Apr 1999 - 16 Oct 2008 |
| 51 Third View Avenue, Beachlands, Auckland | Physical | 06 Dec 1995 - 16 Oct 2008 |
| Civic House, Rices Mall, Howick, Auckland | Registered | 03 Jun 1993 - 15 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lachlan Holdings Limited Shareholder NZBN: 9429031720892 Entity (NZ Limited Company) |
242 Jack Lachlan Drive Pine Harbour Marina, Beachlands 2018 |
31 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Warick Allen Individual |
Mt Maunganui 3116 |
22 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drinkrow, Allan Stuart Individual |
Beachlands |
22 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drinkrow, Allan Stuart Individual |
Beachlands |
17 Dec 1956 - 22 Apr 2005 |
|
Mills, Warwick Allen Individual |
R D 2 Kati Kati |
17 Dec 1956 - 22 Apr 2005 |
Ultimate Holding Company
| Name | Lachlan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2380388 |
| Country of origin | NZ |
| Address |
Ranger House 190 Jack Lachlan Drive Pine Harbour Marina, Beachlands |
 |
Kaipara Resources Limited Ranger House, 190 Jack Lachlan Drive |
|
Lachlan Holdings Limited Ranger House |
|
D155 Capital Limited Ranger House |
|
Ovlov Marine Pine Harbour Limited Unit 9, Pine Harbour Marina Complex |
|
Maclachlan Farms Limited Ranger House |
|
Clevedon North Limited Ranger House, 190 Jack Lachlan Drive |