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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Litt, Helen June |
Flagstaff Hamilton 3210 New Zealand |
23 Dec 2002 - |
Individual | Litt, Colin Roy |
Flagstaff Hamilton 3210 New Zealand |
23 Dec 2002 - |
Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton |
23 Dec 2002 - |
Shares Allocation #2 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton |
23 Dec 2002 - |
Individual | Litt, Helen June |
Flagstaff Hamilton 3210 New Zealand |
23 Dec 2002 - |
Individual | Litt, Colin Roy |
Flagstaff Hamilton 3210 New Zealand |
23 Dec 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Litt, Colin Roy |
Flagstaff Hamilton 3210 New Zealand |
23 Dec 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Litt, Helen June |
Flagstaff Hamilton 3210 New Zealand |
23 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gordon, Michele Joan |
Chartwell Hamilton 3210 New Zealand |
23 Dec 2002 - 07 Sep 2021 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
23 Dec 2002 - 07 Sep 2021 |
Individual | Gordon, Stuart Lindsay |
Chartwell Hamilton 3210 New Zealand |
23 Dec 2002 - 07 Sep 2021 |
Individual | Gordon, Stuart Lindsay |
Chartwell Hamilton 3210 New Zealand |
23 Dec 2002 - 07 Sep 2021 |
Individual | Gordon, Stuart Lindsay |
Chartwell Hamilton 3210 New Zealand |
23 Dec 2002 - 07 Sep 2021 |
Individual | Gordon, Michele Joan |
Chartwell Hamilton 3210 New Zealand |
23 Dec 2002 - 07 Sep 2021 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
23 Dec 2002 - 07 Sep 2021 |
Individual | Gordon, Michele Joan |
Chartwell Hamilton 3210 New Zealand |
23 Dec 2002 - 07 Sep 2021 |
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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