General information
Tco Farm Limited
Type: NZ Limited Company (Ltd)9429036650972
New Zealand Business Number
1184052
Company Number
Registered
Company Status
Tco Farm Limited (issued a New Zealand Business Number of 9429036650972) was launched on 25 Jan 2002. 2 addresses are currently in use by the company: 101 Don Street, Invercargill, 9810 (type: registered, physical). 45 Don Street, Invercargill, Invercargill had been their registered address, up to 07 Feb 2013. Tco Farm Limited used more names, namely: Milkpride Limited from 25 Jan 2002 to 25 Jul 2012. 24351898 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 24351898 shares (100% of shares), namely:
Flett, Susan Mary (an individual) located at Rd 9, Invercargill postcode 9879. Businesscheck's database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, 9810 | Registered & physical & service | 07 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mary Flett
Rd 9, Invercargill, 9879
Address used since 09 Jun 2017 |
Director | 09 Jun 2017 - current |
|
Ross Andrew Cottier
Lumsden, Lumsden, 9730
Address used since 05 Jun 2015 |
Director | 07 Jun 2002 - 16 Jun 2017 |
|
Murray James Flett
Rd 9, Invercargill, 9879
Address used since 29 Apr 2014 |
Director | 25 Jan 2002 - 03 Oct 2015 |
|
David Robert Clarke
Tancreds Rd, Rd 2, Christchurch,
Address used since 07 Jun 2002 |
Director | 07 Jun 2002 - 24 Jan 2011 |
|
Hamish Owen Mckenzie
Mt Eden, Auckland,
Address used since 07 Jun 2002 |
Director | 07 Jun 2002 - 11 Feb 2009 |
|
Timothy David Andrews
Fendalton, Christchurch,
Address used since 07 Jun 2002 |
Director | 07 Jun 2002 - 29 Aug 2006 |
|
Ramon Walter Parker
Mosgiel,
Address used since 15 Jan 2003 |
Director | 15 Jan 2003 - 15 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45 Don Street, Invercargill, Invercargill, 9810 | Registered & physical | 16 May 2011 - 07 Feb 2013 |
| 78a Hammersmith Drive, Sockburn, Christchurch, 8441 | Registered & physical | 02 Feb 2011 - 16 May 2011 |
| C/-donaldsons Chartered Accountants Ltd, Level 1,, 162 Dee Street, Invercargill | Physical | 02 Feb 2009 - 02 Feb 2011 |
| C/-donaldson Chartered Accountants Ltd, C/-level 1, 162 Dee Street, Invercargill | Registered | 02 Feb 2009 - 02 Feb 2011 |
| Farmright Limited, 8 Diana Street, Lumsden | Registered | 17 Mar 2003 - 02 Feb 2009 |
| C/- Farmright, 8 Diana Street, Lumsden | Physical | 17 Mar 2003 - 02 Feb 2009 |
| Farmright, 8 Diana Street, Lumsden | Registered | 10 Mar 2003 - 17 Mar 2003 |
| Ward Wilson, Accountants, Cnr Spey & Deveron Streets, Invercargill | Registered | 25 Jan 2002 - 10 Mar 2003 |
| Ward Wilson, Accountants, Cnr Spey & Deveron Streets, Invercargill | Physical | 25 Jan 2002 - 25 Jan 2002 |
| C/- Farmright, 8 Diana Street, Lumsden | Physical | 25 Jan 2002 - 17 Mar 2003 |
Financial Data
Financial info
24351898
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 24351898
| Shareholder Name | Address | Period |
|---|---|---|
|
Flett, Susan Mary Individual |
Rd 9 Invercargill 9879 |
07 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flett, Murray James Individual |
Rd 9 Invercargill 9879 |
25 Jan 2002 - 19 Apr 2016 |
|
Andrews, Timothy David Individual |
Fendalton Christchurch |
18 Jan 2005 - 18 Jan 2005 |
|
Clarke, David Robert Individual |
Tancreds Road, Rd 2 Christchurch 7672 |
18 Jan 2005 - 19 Jun 2017 |
|
Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 Entity |
16 Jul 2008 - 19 Jun 2017 | |
|
Serr Investments Limited Shareholder NZBN: 9429036470730 Company Number: 1215022 Entity |
07 Sep 2006 - 19 Jun 2017 | |
|
Parker, Ramon Walter Individual |
Mosgiel |
18 Jan 2005 - 18 Jan 2005 |
|
Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 Entity |
16 Jul 2008 - 19 Jun 2017 | |
|
Forde, Paula Ann Individual |
Tancreds Road, Rd 2 Christchurch 7672 |
16 Jul 2008 - 19 Jun 2017 |
|
Serr Investments Limited Shareholder NZBN: 9429036470730 Company Number: 1215022 Entity |
07 Sep 2006 - 19 Jun 2017 | |
|
Mckenzie, Hamish Owen Individual |
Mount Eden Auckland 1024 |
18 Jan 2005 - 19 Jun 2017 |
|
Cottier, Ross Andrew Individual |
Lumsden |
18 Jan 2005 - 18 Jan 2005 |
Location
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|
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