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General information

Trelawney Farms Limited

Type: NZ Limited Company (Ltd)
9429039372307
New Zealand Business Number
418750
Company Number
Registered
Company Status

Trelawney Farms Limited (NZBN 9429039372307) was incorporated on 17 Feb 1989. 2 addresses are currently in use by the company: Level One, 53 King Street, Hamilton, 3204 (type: registered, physical). Level 14, 2 Hunter Street, Wellington had been their registered address, up to 12 Jul 2016. Trelawney Farms Limited used other aliases, namely: Trelawney Stud Limited from 13 Aug 1993 to 28 Sep 2004, Trelawney Stud Holdings Limited (23 Aug 1989 to 13 Aug 1993) and Cleethorpes Twenty Three Limited (17 Feb 1989 - 23 Aug 1989). 13232040 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 13232040 shares (100 per cent of shares), namely:
Bmt Trustee Limited (an entity) located at 53 King Street, Hamilton postcode 3204. Our database was updated on 20 Mar 2024.

Current address Type Used since
Level One, 53 King Street, Hamilton, 3204 Registered & physical & service 12 Jul 2016
Last updated:
Directors
Name and Address Role Period
Brent Michael Taylor
319 Maungatautari Road, Rd2, Cambridge, 3494
Address used since 22 Oct 2015
Director 22 Mar 2007 - current
Andrew Thomas Taylor
Wellington,
Address used since 17 Nov 2006
Director 17 Oct 1997 - 27 Apr 2007
Christopher Dan Williams
Plimmerton,
Address used since 12 Jun 2004
Director 17 Nov 1992 - 22 Mar 2007
Keith Ian Andrew Taylor
Wellington,
Address used since 17 Nov 1992
Director 17 Nov 1992 - 17 Oct 1997
Janet Lee Holmes A Court
Peppermint Grove, Western Australia,
Address used since 07 May 1992
Director 07 May 1992 - 24 Nov 1992
Darrel Arthur Jarvis
East Fremantle, Western Australia,
Address used since 07 May 1992
Director 07 May 1992 - 24 Nov 1992
Addresses
Previous address Type Period
Level 14, 2 Hunter Street, Wellington, 6145 Registered & physical 06 Jul 2012 - 12 Jul 2016
C/-the Whyte Group, Level 10, 2 Hunter Street, Wellington Registered & physical 03 May 2007 - 06 Jul 2012
C/ Deloitte, Lev 16, 10 Brandon Street, , Wellington Physical & registered 26 Oct 2005 - 03 May 2007
Deloitte, 61 Molesworth St, Thorndon, Wellington Physical & registered 05 Nov 2004 - 26 Oct 2005
C/- Deloitte Touche Tomatsu, 61 Molesworth Street, Wellington Physical 27 Jun 1997 - 05 Nov 2004
R.d.2, Pukekura, Cambridge Registered 13 Apr 1994 - 05 Nov 2004
Financial Data
Financial info
13232040
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13232040
Shareholder Name Address Period
Bmt Trustee Limited
Shareholder NZBN: 9429033626475
Entity (NZ Limited Company) 		53 King Street
Hamilton
3204 		26 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Benton, John Geoffrey Eric
Individual 		10 Brandon Street
Wellington
 17 Feb 1989 - 22 Nov 2005
Benton, John Geoffrey Eric
Individual 		Wellington
 06 May 2010 - 06 May 2010
Taylor, Andrew Thomas
Individual 		Wellington
 06 May 2010 - 27 Jun 2010
Taylor, Andrew Thomas
Individual 		10 Brandon Street
Wellington
 17 Feb 1989 - 22 Nov 2005
Taylor, Faith Priscilla
Individual 		Wellington
 06 May 2010 - 06 May 2010
Williams, Christopher Dan
Individual 		10 Brandon Street
Wellington
 17 Feb 1989 - 26 Apr 2007
Williams, Christoper Dan
Individual 		Wellington
 06 May 2010 - 27 Jun 2010
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Bmt Trustee Limited
Type Ltd
Ultimate Holding Company Number 1906021
Country of origin NZ
Location
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