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General information

Tulliemet Farm Limited

Type: NZ Limited Company (Ltd)
9429036749263
New Zealand Business Number
1166290
Company Number
Registered
Company Status

Tulliemet Farm Limited (issued an NZ business identifier of 9429036749263) was launched on 04 Oct 2001. 2 addresses are currently in use by the company: 208 Havelock Street, Ashburton, 7700 (type: registered, physical). 208 Havelock Street, Ashburton had been their registered address, up to 09 Nov 2020. 5000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 4500 shares (90% of shares), namely:
Keir, Fiona Josephine (an individual) located at Rd 3, Ashburton postcode 7773,
Rural Business Trustees Limited (an entity) located at Ashburton postcode 7700,
Keir, Russell John (an individual) located at Rd 3, Ashburton postcode 7773. In the second group, a total of 1 shareholder holds 5% of all shares (250 shares); it includes
Keir, Russell John (an individual) - located at Rd 3, Ashburton. Moving on to the third group of shareholders, share allotment (250 shares, 5%) belongs to 1 entity, namely:
Keir, Fiona Josephine, located at Rd 3, Ashburton (an individual). Businesscheck's data was last updated on 28 Apr 2024.

Current address Type Used since
208 Havelock Street, Ashburton, 7700 Registered & physical & service 09 Nov 2020
Last updated:
Directors
Name and Address Role Period
Russell John Keir
Rd 3, Ashburton, 7773
Address used since 20 Oct 2022
Rd 3, Ashburton, 7773
Address used since 01 Oct 2016
Director 04 Oct 2001 - current
Fiona Josephine Keir
Rd 3, Ashburton, 7773
Address used since 20 Oct 2022
Rd 3, Ashburton, 7773
Address used since 01 Oct 2016
Director 04 Oct 2001 - current
Addresses
Previous address Type Period
208 Havelock Street, Ashburton, 7700 Registered & physical 01 Aug 2003 - 09 Nov 2020
Falloon Myers & Co Limited, Chartered Accountants, 201-213 West Street, Ashburton Physical 05 Oct 2001 - 01 Aug 2003
Falloon Myers & Co Limited, Chartered Accountants, 201-213 West Street, Ashburton Registered 04 Oct 2001 - 01 Aug 2003
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Keir, Fiona Josephine
Individual 		Rd 3
Ashburton
7773 		04 Oct 2001 - current
Rural Business Trustees Limited
Shareholder NZBN: 9429035637585
Entity (NZ Limited Company) 		Ashburton
7700 		03 Oct 2019 - current
Keir, Russell John
Individual 		Rd 3
Ashburton
7773 		04 Oct 2001 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Keir, Russell John
Individual 		Rd 3
Ashburton
7773 		04 Oct 2001 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Keir, Fiona Josephine
Individual 		Rd 3
Ashburton
7773 		04 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Entity 		Ashburton
Ashburton
7700 		04 Oct 2001 - 03 Oct 2019
Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Entity 		Ashburton
Ashburton
7700 		04 Oct 2001 - 03 Oct 2019
Location
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