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Lavalla Farm Limited

Type: NZ Limited Company (Ltd)
9429031085984
NZBN
3395351
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Unit 2, 120 King Street
Pukekohe 2120
New Zealand
Registered address used since 19 Feb 2018
139 Dominion Road
Tuakau
Tuakau 2121
New Zealand
Physical & service address used since 19 Feb 2018

Lavalla Farm Limited, a registered company, was registered on 02 Jun 2011. 9429031085984 is the business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been classified. The company has been supervised by 2 directors: Peter Edmund Jackson - an active director whose contract began on 02 Jun 2011,
Shaun Lewis Jackson - an active director whose contract began on 01 Apr 2019.
Last updated on 29 Feb 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: Unit 2, 120 King Street, Pukekohe, 2120 (registered address),
139 Dominion Road, Tuakau, Tuakau, 2121 (physical address),
139 Dominion Road, Tuakau, Tuakau, 2121 (service address).
Lavalla Farm Limited had been using Unit 1, 120 King Street, Pukekohe as their registered address up to 19 Feb 2018.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Unit 1, 120 King Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 20 May 2013 to 19 Feb 2018

Address #2: 139 Dominion Road, Tuakau, Tuakau, 2121 New Zealand

Physical & registered address used from 17 May 2013 to 20 May 2013

Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical & registered address used from 02 Jun 2011 to 17 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jackson, Shaun Lewis Tuakau
Tuakau
2121
New Zealand
Individual Jackson, Bernadette Marie Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jackson, Peter Edmund Tuakau
2121
New Zealand
Individual Jackson, Maria Lassen Tuakau
2121
New Zealand
Entity (NZ Limited Company) Pukekohe Trustee Services Limited
Shareholder NZBN: 9429036406814
8 Hall Street
Pukekohe

New Zealand
Directors

Peter Edmund Jackson - Director

Appointment date: 02 Jun 2011

Address: Tuakau, 2121 New Zealand

Address used since 05 Nov 2021

Address: Tuakau, 2121 New Zealand

Address used since 17 Jun 2013


Shaun Lewis Jackson - Director

Appointment date: 01 Apr 2019

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 01 Apr 2019

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