Logburn Farm (2005) Limited was incorporated on 01 Sep 2005 and issued a business number of 9429034562659. This registered LTD company has been managed by 10 directors: Colin Albert Van Der Geest - an active director whose contract started on 07 Oct 2005,
Albert Colin Van Der Geest - an active director whose contract started on 07 Oct 2005,
Richard Peter Van Der Geest - an active director whose contract started on 07 Oct 2005,
Maria Anna Van Der Geest - an active director whose contract started on 12 Mar 2013,
Anna Cecilia Pau'u - an active director whose contract started on 10 Jul 2014.
According to our information (updated on 02 Apr 2024), this company registered 1 address: 64 High Street, Greymouth, 7805 (category: registered, physical).
Up until 13 Nov 2012, Logburn Farm (2005) Limited had been using Falvey Reeve, 19 Herbert Street, Greymouth as their registered address.
A total of 100 shares are allocated to 6 groups (8 shareholders in total). As far as the first group is concerned, 7 shares are held by 1 entity, namely:
Van Der Geest, Maria Anna (an individual) located at Atarau, Rd 1 Blackball postcode 7871.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Van Der Geest, Richard Peter - located at Atarau R D 1, Blackball.
The third share allocation (19 shares, 19%) belongs to 3 entities, namely:
Robb, Ian Laurence, located at Rd 1 Kumara (an individual),
Van Der Geest, Anna Emarentia Maria, located at Atarau R D 1, Blackball (an individual),
Keeney, Joseph Gerard, located at Kumara Rd (an individual).
Previous address
Address: Falvey Reeve, 19 Herbert Street, Greymouth New Zealand
Registered & physical address used from 01 Sep 2005 to 13 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7 | |||
| Individual | Van Der Geest, Maria Anna |
Atarau Rd 1 Blackball 7871 New Zealand |
28 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Van Der Geest, Richard Peter |
Atarau R D 1 Blackball |
28 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 19 | |||
| Individual | Robb, Ian Laurence |
Rd 1 Kumara New Zealand |
28 Mar 2006 - |
| Individual | Van Der Geest, Anna Emarentia Maria |
Atarau R D 1 Blackball |
28 Mar 2006 - |
| Individual | Keeney, Joseph Gerard |
Kumara Rd New Zealand |
28 Mar 2006 - |
| Shares Allocation #4 Number of Shares: 7 | |||
| Individual | Hendrickson, Johanna Shirley |
Rd 4 Riverlands 7274 New Zealand |
28 Mar 2006 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Director | Van Der Geest, Colin Albert |
Atarau R D 1 Blackball 7871 New Zealand |
20 Dec 2018 - |
| Shares Allocation #6 Number of Shares: 7 | |||
| Director | Pau'u, Anna Cecilia |
Sockburn Christchurch 8042 New Zealand |
20 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pau'u, Annette Cecilia |
Christchurch 8022 New Zealand |
28 Mar 2006 - 20 Dec 2018 |
| Individual | Maclean, Raymond Mcrae |
Christchurch |
01 Sep 2005 - 27 Jun 2010 |
| Individual | Maclean, Raymond Mcrae |
Christchurch |
01 Sep 2005 - 27 Jun 2010 |
| Individual | Van Der Geest, Petrus Jacobus |
Atarau R D 1 Blackball |
28 Mar 2006 - 28 May 2014 |
| Individual | Van Der Geest, Rachel |
Atarau, Rd 1 Black Ball 7871 New Zealand |
11 May 2012 - 31 Oct 2013 |
| Individual | Van Der Geest, Albert Colin |
Atarau R D 1 Blackball |
28 Mar 2006 - 20 Dec 2018 |
Colin Albert Van Der Geest - Director
Appointment date: 07 Oct 2005
Address: Atarau R D 1, Blackball, 7871 New Zealand
Address used since 18 May 2016
Albert Colin Van Der Geest - Director
Appointment date: 07 Oct 2005
Address: Atarau R D 1, Blackball, 7871 New Zealand
Address used since 18 May 2016
Richard Peter Van Der Geest - Director
Appointment date: 07 Oct 2005
Address: Atarau R D 1, Blackball, 7871 New Zealand
Address used since 18 May 2016
Maria Anna Van Der Geest - Director
Appointment date: 12 Mar 2013
Address: Atarau, Rd 1 Blackball, 7871 New Zealand
Address used since 08 May 2020
Address: Atarau, Rd 1 Blackball, 7871 New Zealand
Address used since 12 Mar 2013
Anna Cecilia Pau'u - Director
Appointment date: 10 Jul 2014
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 10 Jul 2014
Annette Cecilia Pau'u - Director
Appointment date: 10 Jul 2014
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 10 Jul 2014
Johanna Shirley Hendrickson - Director
Appointment date: 10 Jul 2014
Address: Riverlands, Blenheim, 7274 New Zealand
Address used since 10 Jul 2014
Anna Emarentia Maria Van Der Geest - Director (Inactive)
Appointment date: 07 Oct 2005
Termination date: 10 Jul 2014
Address: Atarau R D 1, Blackball, New Zealand
Address used since 07 Oct 2005
Petrus Jacobus Van Der Geest - Director (Inactive)
Appointment date: 07 Oct 2005
Termination date: 10 Jul 2014
Address: Atarau R D 1, Blackball, New Zealand
Address used since 07 Oct 2005
Raymond Mcrae Maclean - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 07 Oct 2005
Address: Christchurch,
Address used since 01 Sep 2005
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