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Gordon Litt Farms Limited

Type: NZ Limited Company (Ltd)
9429036232215
NZBN
1258262
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
14 Knox Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 15 Sep 2021

Gordon Litt Farms Limited, a registered company, was registered on 23 Dec 2002. 9429036232215 is the business number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company was classified. The company has been supervised by 4 directors: Helen June Litt - an active director whose contract began on 23 Dec 2002,
Colin Roy Litt - an active director whose contract began on 23 Dec 2002,
Michele Joan Gordon - an inactive director whose contract began on 23 Dec 2002 and was terminated on 25 Aug 2021,
Stuart Lindsay Gordon - an inactive director whose contract began on 23 Dec 2002 and was terminated on 25 Aug 2021.
Updated on 05 May 2024, BizDb's data contains detailed information about 1 address: 14 Knox Street, Hamilton, 3204 (type: registered, physical).
Gordon Litt Farms Limited had been using 805 River Road, Chartwell, Hamilton as their registered address until 15 Sep 2021.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 48 shares (48 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

805 River Road, Chartwell, Hamilton, 3210 New Zealand


Previous addresses

Address: 805 River Road, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 27 Jun 2016 to 15 Sep 2021

Address: 209 Kay Road, Rd 1, Hamilton, 3281 New Zealand

Physical & registered address used from 11 Feb 2015 to 27 Jun 2016

Address: 15 Riverlinks Lane, Flagstaff, Hamilton, 3210 New Zealand

Registered address used from 20 Jan 2009 to 11 Feb 2015

Address: 15 Riverlinks Lane, Flagstaff, Hamilton 3210 New Zealand

Physical address used from 20 Jan 2009 to 11 Feb 2015

Address: 15 Riverlinks Lane, R D 1, Hamilton

Physical & registered address used from 23 Dec 2002 to 20 Jan 2009

Contact info
64 27 4765821
Phone
Stuart.gordon@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Litt, Helen June Flagstaff
Hamilton
3210
New Zealand
Individual Litt, Colin Roy Flagstaff
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
430 Victoria Street
Hamilton
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
430 Victoria Street
Hamilton
Individual Litt, Helen June Flagstaff
Hamilton
3210
New Zealand
Individual Litt, Colin Roy Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Litt, Colin Roy Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Litt, Helen June Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon, Michele Joan Chartwell
Hamilton
3210
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
711 Victoria Street
Hamilton
3204
New Zealand
Individual Gordon, Stuart Lindsay Chartwell
Hamilton
3210
New Zealand
Individual Gordon, Stuart Lindsay Chartwell
Hamilton
3210
New Zealand
Individual Gordon, Stuart Lindsay Chartwell
Hamilton
3210
New Zealand
Individual Gordon, Michele Joan Chartwell
Hamilton
3210
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
711 Victoria Street
Hamilton
3204
New Zealand
Individual Gordon, Michele Joan Chartwell
Hamilton
3210
New Zealand
Directors

Helen June Litt - Director

Appointment date: 23 Dec 2002

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Feb 2024

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 15 Jun 2016


Colin Roy Litt - Director

Appointment date: 23 Dec 2002

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Feb 2024

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 15 Jun 2016


Michele Joan Gordon - Director (Inactive)

Appointment date: 23 Dec 2002

Termination date: 25 Aug 2021

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 15 Jun 2016


Stuart Lindsay Gordon - Director (Inactive)

Appointment date: 23 Dec 2002

Termination date: 25 Aug 2021

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 15 Jun 2016

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