Northhead Farm Limited

Northhead Farm Limited was incorporated on 30 Jul 1975 and issued an NZBN of 9429031838375. The registered LTD company has been run by 4 directors: Kenneth John Lanauze - an active director whose contract began on 15 Oct 1991,
Judith Ellowynne Lanauze - an active director whose contract began on 01 Mar 2007,
Eva Anne Lanauze - an inactive director whose contract began on 15 Oct 1991 and was terminated on 01 Mar 2007,
Kenneth Ward Lanauze - an inactive director whose contract began on 15 Oct 1991 and was terminated on 01 Mar 2007.
As stated in our information (last updated on 26 Apr 2024), the company filed 1 address: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: physical, registered).
Up to 03 Jan 2019, Northhead Farm Limited had been using Unit 3, 21 Birmingham Drive, Middleton, Christchurch as their registered address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Lanauze, Kenneth John (an individual) located at Chatham Islands.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Lanauze, Judith Ellowynne - located at Chatham Islands.

Previous addresses

Address: Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 11 Nov 2015 to 03 Jan 2019

Address: 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 12 Oct 2012 to 11 Nov 2015

Address: 6th Floor, 137 Armagh Street, Christchurch

Registered address used from 28 Oct 1999 to 28 Oct 1999

Address: 10th Floor, 137 Armagh Street, Christchurch New Zealand

Registered address used from 28 Oct 1999 to 12 Oct 2012

Address: Soutar & Associates, Chartered Accounants, Level 10, 137 Armagh Str, Christchurch New Zealand

Physical address used from 12 Oct 1999 to 12 Oct 2012

Address: Brian Soutar & Associates, 6th Floor, 137 Armagh Street, Christchurch

Physical address used from 12 Oct 1999 to 12 Oct 1999

Address: 6th Floor, 137 Armagh Street

Registered address used from 05 Feb 1992 to 28 Oct 1999

Previous Shareholders

Kenneth John Lanauze - Director

Appointment date: 15 Oct 1991

Judith Ellowynne Lanauze - Director

Appointment date: 01 Mar 2007

Eva Anne Lanauze - Director (Inactive)

Appointment date: 15 Oct 1991

Termination date: 01 Mar 2007

Kenneth Ward Lanauze - Director (Inactive)

Appointment date: 15 Oct 1991

Termination date: 01 Mar 2007