Interlaken Farms Limited was launched on 01 Jun 2012 and issued an NZ business number of 9429030643307. The registered LTD company has been managed by 3 directors: Thomas Mark Goodwright - an active director whose contract started on 01 Jun 2012,
Laura Bella Goodwright - an active director whose contract started on 01 Jun 2012,
Laura Goodwright - an active director whose contract started on 01 Jun 2012.
As stated in BizDb's database (last updated on 19 Apr 2024), the company registered 1 address: 268A Bothwell Park Road, Rd 2, Waiuku, 2682 (category: service, registered).
Until 17 Jul 2023, Interlaken Farms Limited had been using 268B Bothwell Park Road, Rd 2, Waiuku as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Goodwright, Laura (a director) located at Rd 2, Waiuku postcode 2682.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Goodwright, Thomas Mark - located at Rd 2, Waiuku.
The next share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Goodwright, Laura, located at Rd 2, Waiuku (a director),
Franklin Law Trustee (Goodwright) Limited, located at Pukekohe, Auckland (an entity),
Goodwright, Thomas Mark, located at Rd 2, Waiuku (an individual). Interlaken Farms Limited has been categorised as "Dairy cattle farming" (business classification A016010).
Principal place of activity
268b Bothwell Park Road, Rd 2, Waiuku, 2682 New Zealand
Previous addresses
Address #1: 268b Bothwell Park Road, Rd 2, Waiuku, 2682 New Zealand
Registered & service address used from 20 Aug 2013 to 17 Jul 2023
Address #2: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered & physical address used from 01 Jun 2012 to 20 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Goodwright, Laura |
Rd 2 Waiuku 2682 New Zealand |
30 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Goodwright, Thomas Mark |
Rd 2 Waiuku 2682 New Zealand |
01 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Director | Goodwright, Laura |
Rd 2 Waiuku 2682 New Zealand |
30 Jan 2020 - |
| Entity (NZ Limited Company) | Franklin Law Trustee (goodwright) Limited Shareholder NZBN: 9429041432594 |
Pukekohe Auckland 2120 New Zealand |
02 Oct 2015 - |
| Individual | Goodwright, Thomas Mark |
Rd 2 Waiuku 2682 New Zealand |
01 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodwright, Laura Bella |
Rd 2 Waiuku 2682 New Zealand |
01 Jun 2012 - 30 Jan 2020 |
| Individual | Goodwright, Laura Bella |
Rd 2 Waiuku 2682 New Zealand |
01 Jun 2012 - 30 Jan 2020 |
| Individual | Goodwright, Laura Bella |
Rd 2 Waiuku 2682 New Zealand |
01 Jun 2012 - 30 Jan 2020 |
Thomas Mark Goodwright - Director
Appointment date: 01 Jun 2012
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 01 Jun 2012
Laura Bella Goodwright - Director
Appointment date: 01 Jun 2012
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 01 Jun 2012
Laura Goodwright - Director
Appointment date: 01 Jun 2012
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 01 Jun 2012
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