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Lloyd Farms Limited

Type: NZ Limited Company (Ltd)
9429040635408
NZBN
71828
Company Number
Registered
Company Status
Current address
14a Main Road
Te Kauwhata
Te Kauwhata 3710
New Zealand
Physical & registered & service address used since 10 Sep 2018
6 Wilton Street
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 16 Jun 2023
14 Belcher Road
Rd 1
Te Kauwhata 3781
New Zealand
Registered & service address used since 12 Sep 2023

Lloyd Farms Limited, a registered company, was started on 23 Nov 1966. 9429040635408 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Daizou Daniel Ellis Shimotomai - an active director whose contract began on 11 Jul 2012,
George Dobree Bayley - an active director whose contract began on 17 Apr 2023,
Gary Paul Fitzpatrick - an active director whose contract began on 17 Apr 2023,
Walter Brian Lloyd - an inactive director whose contract began on 31 Aug 1992 and was terminated on 21 Jun 2021,
Gertrude Mary Lloyd - an inactive director whose contract began on 15 Aug 1986 and was terminated on 28 Aug 2011.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 14 Belcher Road, Rd 1, Te Kauwhata, 3781 (category: registered, service).
Lloyd Farms Limited had been using 14A Main Road, Te Kauwhata as their physical address until 10 Sep 2018.
A total of 577000 shares are allocated to 2 shareholders (2 groups). The first group includes 49 shares (0.01%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 559013 shares (96.88%).

Addresses

Previous addresses

Address #1: 14a Main Road, Te Kauwhata, 3710 New Zealand

Physical & registered address used from 10 Sep 2012 to 10 Sep 2018

Address #2: Te Kauwhata Accountants&business Service, 14a Main Street, Te Kauwhata New Zealand

Registered address used from 29 Jun 1997 to 10 Sep 2012

Address #3: 14a Main St, Te Kauwhata New Zealand

Physical address used from 27 Jun 1997 to 10 Sep 2012

Address #4: C/o Cowley Stanich & Co, Main St, Te Kauwhata

Registered address used from 27 Jun 1997 to 29 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 577000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Comac Trustees Limited
Shareholder NZBN: 9429032236866
Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 559013
Entity (NZ Limited Company) Comac Trustees Limited
Shareholder NZBN: 9429032236866
Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lloyd, Gertrude Mary R.d.1
Te Kauwhata
Individual Nunweek, Bryan Christopher Mount Albert
Auckland
1025
New Zealand
Individual Kelly, Heugh Maudsley Parnell
Auckland
Individual Kelly, Heugh Maudsley Parnell
Auckland
Individual Kelly, Heugh Maudsley Parnell
Auckland
Individual Kelly, Heugh Maudsley Parnell
Auckland
Individual Kelly, Heugh Maudsley Parnell
Auckland
Director Shimotomai, Daizou Daniel Ellis Grey Lynn
Auckland
1021
New Zealand
Director Shimotomai, Daizou Daniel Ellis Grey Lynn
Auckland
1021
New Zealand
Director Shimotomai, Daizou Daniel Ellis Grey Lynn
Auckland
1021
New Zealand
Director Shimotomai, Daizou Daniel Ellis Grey Lynn
Auckland
1021
New Zealand
Individual Nunweek, Bryan Christopher Mount Albert
Auckland
1025
New Zealand
Individual Nunweek, Bryan Christopher Mount Albert
Auckland
1025
New Zealand
Individual Nunweek, Bryan Christopher Mount Albert
Auckland
1025
New Zealand
Individual Bryant, Belinda Caroline Lloyd Island Bay
Wellington
6023
New Zealand
Individual Bryant, Belinda Caroline Lloyd Island Bay
Wellington
6023
New Zealand
Individual Bryant, Belinda Caroline Lloyd Island Bay
Wellington
6023
New Zealand
Individual Bryant, Belinda Caroline Lloyd Island Bay
Wellington
6023
New Zealand
Individual Lloyd, Walter Brian Parnell
Auckland
Director Shimotomai, Daizou Daniel Ellis Grey Lynn
Auckland
1021
New Zealand
Individual Lloyd, Walter Brian Parnell
Auckland
Individual Lloyd, Walter Brian Parnell
Auckland
Individual Lloyd, Walter Brian Parnell
Auckland
Individual Boldero, Michael Albert Te Kauwhata
Individual Boldero, Michael Albert Te Kauwhata
Directors

Daizou Daniel Ellis Shimotomai - Director

Appointment date: 11 Jul 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Jul 2012


George Dobree Bayley - Director

Appointment date: 17 Apr 2023

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 17 Apr 2023


Gary Paul Fitzpatrick - Director

Appointment date: 17 Apr 2023

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 17 Apr 2023


Walter Brian Lloyd - Director (Inactive)

Appointment date: 31 Aug 1992

Termination date: 21 Jun 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Aug 1992


Gertrude Mary Lloyd - Director (Inactive)

Appointment date: 15 Aug 1986

Termination date: 28 Aug 2011

Address: R.d.1, Te Kauwhata,

Address used since 15 Aug 1986


Daizou Daniel Ellis Shimotomai - Director (Inactive)

Appointment date: 30 Mar 1998

Termination date: 06 Aug 2002

Address: Grey Lynn, Auckland,

Address used since 30 Mar 1998


Mary Elizabeth Lloyd - Director (Inactive)

Appointment date: 31 Aug 1992

Termination date: 18 Feb 1996

Address: Parnell, Auckland,

Address used since 31 Aug 1992

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