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. 4 addresses are in use by the company: 58 Somerset Road, Rd 2, Carterton, 5792 (type: service, registered). 38 Bannister Street, Masterton had been their physical address, up to 16 Feb 2004. 100000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40000 shares (40 per cent of shares), namely:
Richfield Limited (an entity) located at Masterton, Masterton postcode 5810. 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
Tulloch, John William (an individual) - located at Rd 7, Masterton,
Aka Trustees Limited (an entity) - located at Masterton, Masterton,
Bell, Christine (an individual) - located at Rosedale, Auckland. The Businesscheck data was updated on 10 May 2025.
| 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 | Service & registered | 23 Nov 2022 |
| 58 Somerset Road, Rd 2, Carterton, 5792 | Service | 02 Sep 2024 |
| 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 |
| Type | Used since | |
|---|---|---|
| 58 Somerset Road, Rd 2, Carterton, 5792 | Service | 02 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| 38 Bannister Street, Masterton | Physical | 18 Dec 2002 - 16 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richfield Limited Shareholder NZBN: 9429036441730 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
18 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
Bell, Christine Individual |
Rosedale Auckland 0632 |
26 Jan 2022 - current |
|
Tulloch, Andrew John Individual |
Rd 7 Masterton 5887 |
26 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marfell, Vaughan James Individual |
Rd 2 Masterton 5882 |
18 Dec 2002 - 03 Dec 2024 |
|
Marfell, Vaughan James Individual |
Rd 2 Masterton 5882 |
18 Dec 2002 - 03 Dec 2024 |
|
Marfell Farming Limited Shareholder NZBN: 9429051354473 Company Number: 8757947 Entity |
Masterton Masterton 5810 |
29 Jun 2023 - 03 Dec 2024 |
|
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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