Tsm Farms Limited
Type: NZ Limited Company (Ltd)Tsm Farms Limited (issued a New Zealand Business Number of 9429036217465) was incorporated on 18 Dec 2002. 3 addresses are in use by the company: 81 Queen Street, Masterton, Masterton, 5810 (type: registered, service). 38 Bannister Street, Masterton had been their physical address, up to 16 Feb 2004. 100000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 20000 shares (20 per cent of shares), namely:
Marfell Farming Limited (an entity) located at Masterton, Masterton postcode 5810,
Marfell, Vaughan James (an individual) located at Rd 2, Masterton postcode 5882. As far as the second group is concerned, a total of 4 shareholders hold 60 per cent of all shares (exactly 60000 shares); it includes
Bell, Christine (an individual) - located at Rosedale, Auckland,
Tulloch, John William (an individual) - located at Rd 7, Masterton,
Aka Trustees Limited (an entity) - located at Masterton, Masterton. Next there is the 3rd group of shareholders, share allotment (20000 shares, 20%) belongs to 1 entity, namely:
Richfield Limited, located at Masterton, Masterton (an entity). The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Bannister Street, Masterton | Registered | 18 Dec 2002 |
| 38 Bannister Street, Masterson | Physical | 16 Feb 2004 |
| 81 Queen Street, Masterton, Masterton, 5810 | Registered & service | 23 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Tulloch
Carterton, 5887
Address used since 22 Jun 2020 |
Director | 22 Jun 2020 - current |
|
Damon Richard Searle
Rd 2, Carterton, 5792
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Simon William Edward Searle
Carterton, Carterton, 5713
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Andrew John Tulloch
Rd 7, Carterton, 5887
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Stephen Patrick Kerr
Lansdowne, Masterton, 5810
Address used since 03 Dec 2009
Masterton, Masterton, 5810
Address used since 12 Oct 2018 |
Director | 18 Dec 2002 - 01 Mar 2024 |
|
Vaughan James Marfell
Rd 2, Masterton, 5882
Address used since 20 Nov 2014 |
Director | 18 Dec 2002 - 01 Mar 2024 |
|
Richard Searle
Carterton, Carterton, 5713
Address used since 11 Dec 2020
Homebush, Masterton, 5810
Address used since 20 Nov 2014 |
Director | 18 Dec 2002 - 01 Mar 2024 |
|
Graeme Hugh Tulloch
Rd 7, Masterton, 5887
Address used since 20 Nov 2011 |
Director | 18 Dec 2002 - 13 Nov 2019 |
| Previous address | Type | Period |
|---|---|---|
| 38 Bannister Street, Masterton | Physical | 18 Dec 2002 - 16 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marfell Farming Limited Shareholder NZBN: 9429051354473 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
29 Jun 2023 - current |
|
Marfell, Vaughan James Individual |
Rd 2 Masterton 5882 |
18 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Christine Individual |
Rosedale Auckland 0632 |
26 Jan 2022 - current |
|
Tulloch, John William Individual |
Rd 7 Masterton 5887 |
26 Jan 2022 - current |
|
Aka Trustees Limited Shareholder NZBN: 9429031727150 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
26 Jan 2022 - current |
|
Tulloch, Andrew John Individual |
Rd 7 Masterton 5887 |
26 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richfield Limited Shareholder NZBN: 9429036441730 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
18 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marfell, Jennifer Mary Individual |
Rd 2 Masterton 5882 |
18 Dec 2002 - 29 Jun 2023 |
|
Tulloch, Graeme Hugh Individual |
Rd 7 Masterton 5887 |
18 Dec 2002 - 26 Jan 2022 |
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