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Lake Ernmor Farms Limited

Type: NZ Limited Company (Ltd)
9429031604536
NZBN
2443075
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 12 Aug 2019

Lake Ernmor Farms Limited was registered on 01 Apr 2010 and issued an NZ business identifier of 9429031604536. This registered LTD company has been managed by 3 directors: Graham David Bain - an active director whose contract began on 01 Apr 2010,
Michelle Angela Maginness - an active director whose contract began on 11 May 2010,
Suzanne Christine Bain - an active director whose contract began on 11 May 2010.
As stated in BizDb's data (updated on 04 Jun 2025), this company uses 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical).
Up to 12 Aug 2019, Lake Ernmor Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 1817000 shares are allotted to 2 groups (6 shareholders in total). In the first group, 267000 shares are held by 3 entities, namely:
Cooper, Mark Ronald (an individual) located at Rd 1, West Eyreton postcode 7495,
Standfast Trustee (2010) Limited (an entity) located at 33 Cathedral Square, Christchurch postcode 8011,
Maginness, Michelle Angela (an individual) located at Rd 1, West Eyreton postcode 7495.
The second group consists of 3 shareholders, holds 85.31 per cent shares (exactly 1550000 shares) and includes
Tba Trustees 2012 Limited - located at Morrinsville, Morrinsville,
Bain, Graham David - located at Rd 1, Oxford,
Bain, Suzanne Christine - located at Rd 1, Oxford.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 30 Apr 2018 to 12 Aug 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 29 Aug 2013 to 30 Apr 2018

Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 28 Oct 2011 to 29 Aug 2013

Address: C/o Tony Brown & Associates Limited, 60 Moorhouse Street, Morrinsville 3300 New Zealand

Registered address used from 20 May 2010 to 28 Oct 2011

Address: C/ Tony Brown & Associates Limited, 60 Moorhouse Street, Morrinsville 3300 New Zealand

Physical address used from 20 May 2010 to 28 Oct 2011

Address: C/-polson Higgs, Hsbc Tower, 62 Worcester Boulevard, Christchurch

Registered & physical address used from 01 Apr 2010 to 20 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1817000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 19 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 267000
Individual Cooper, Mark Ronald Rd 1
West Eyreton
7495
New Zealand
Entity (NZ Limited Company) Standfast Trustee (2010) Limited
Shareholder NZBN: 9429031740623
33 Cathedral Square
Christchurch
8011
New Zealand
Individual Maginness, Michelle Angela Rd 1
West Eyreton
7495
New Zealand
Shares Allocation #2 Number of Shares: 1550000
Entity (NZ Limited Company) Tba Trustees 2012 Limited
Shareholder NZBN: 9429030866805
Morrinsville
Morrinsville
3300
New Zealand
Individual Bain, Graham David Rd 1
Oxford
7495
New Zealand
Individual Bain, Suzanne Christine Rd 1
Oxford
7495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lindsay, Stephen James Morrinsville
Morrinsville
3300
New Zealand
Directors

Graham David Bain - Director

Appointment date: 01 Apr 2010

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 01 Feb 2014


Michelle Angela Maginness - Director

Appointment date: 11 May 2010

Address: Rd 1, West Eyreton, 7495 New Zealand

Address used since 01 Feb 2021

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 01 Feb 2014


Suzanne Christine Bain - Director

Appointment date: 11 May 2010

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 01 Feb 2014

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