Tullyhue Farm Limited
Type: NZ Limited Company (Ltd)Tullyhue Farm Limited (New Zealand Business Number 9429036487561) was incorporated on 27 May 2002. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, up to 20 Mar 2017. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 625 shares (6.25% of shares), namely:
Bennett, Lisa Barbara (an individual) located at Rd 7, Ashburton postcode 7777. As far as the second group is concerned, a total of 1 shareholder holds 6.25% of all shares (exactly 625 shares); it includes
Bennett, Mark Alexander (a director) - located at R D 7, Ashburton. The 3rd group of shareholders, share allocation (3750 shares, 37.5%) belongs to 2 entities, namely:
Bennett, Lisa Barbara, located at Rd 7, Ashburton (an individual),
Bennett, Mark Alexander, located at R D 7, Ashburton (a director). The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Alexander Bennett
No 7 R.d., Ashburton, 7777
Address used since 24 Jan 2017 |
Director | 27 May 2002 - current |
|
Mark Alexander Bennett
R D 7, Ashburton, 7777
Address used since 18 Jul 2023
R D 7, Ashburton, 7777
Address used since 19 Oct 2016 |
Director | 27 May 2002 - current |
|
Barbara Dawn Bennett
Rd 7, Ashburton, 7777
Address used since 11 Aug 2015 |
Director | 27 May 2002 - current |
|
Lisa Barbara Bennett
Rd 7, Ashburton, 7777
Address used since 11 Jul 2023 |
Director | 11 Jul 2023 - current |
|
Grant Philip Bennett
No 7 R.d., Ashburton, 7777
Address used since 24 May 2016 |
Director | 27 May 2002 - 01 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Registered & physical | 04 Jun 2003 - 20 Mar 2017 |
| Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton | Physical | 28 May 2002 - 04 Jun 2003 |
| Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton | Registered | 27 May 2002 - 04 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Lisa Barbara Individual |
Rd 7 Ashburton 7777 |
24 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Mark Alexander Director |
R D 7 Ashburton 7777 |
24 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Lisa Barbara Individual |
Rd 7 Ashburton 7777 |
24 Jul 2023 - current |
|
Bennett, Mark Alexander Director |
R D 7 Ashburton 7777 |
24 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Graeme Alexander Individual |
Rd 7 Ashburton 7777 |
27 May 2002 - 13 Aug 2015 |
|
Bennett, Graeme Alexander Individual |
No 7 R.d. Ashburton |
27 May 2002 - 13 Aug 2015 |
|
Bennett, Barbara Dawn Individual |
No 7 R.d. Ashburton |
27 May 2002 - 13 Aug 2015 |
|
Bennett, Barbara Dawn Individual |
No 7 R.d. Ashburton |
27 May 2002 - 13 Aug 2015 |
|
Whitehouse Four Trustees Limited Shareholder NZBN: 9429035103769 Company Number: 1571885 Entity |
Ashburton 7700 |
31 Aug 2005 - 24 Jul 2023 |
|
Bennett, Graeme Alexander Individual |
Rd 7 Ashburton 7777 |
27 May 2002 - 13 Aug 2015 |
|
Bennett, Barbara Dawn Individual |
Rd 7 Ashburton 7777 |
27 May 2002 - 13 Aug 2015 |
|
Bennett, Graeme Alexander Individual |
Rd 7 Ashburton 7777 |
27 May 2002 - 13 Aug 2015 |
|
Bennett, Graeme Alexander Individual |
No 7 R.d. Ashburton |
27 May 2002 - 13 Aug 2015 |
|
Bennett, Barbara Dawn Individual |
Rd 7 Ashburton 7777 |
27 May 2002 - 13 Aug 2015 |
|
Bennett, Barbara Dawn Individual |
No 7 R.d. Ashburton |
27 May 2002 - 13 Aug 2015 |
|
Bennett, Barbara Dawn Individual |
Rd 7 Ashburton 7777 |
27 May 2002 - 13 Aug 2015 |
|
Bennett, Graeme Alexander Individual |
No 7 R.d. Ashburton |
27 May 2002 - 13 Aug 2015 |
|
Sinclair, David Neil Individual |
Ashburton |
27 May 2002 - 27 Jun 2010 |
 |
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