John Lewthwaite Farm Limited, a registered company, was launched on 25 Jul 1968. 9429031910057 is the NZ business identifier it was issued. The company has been managed by 4 directors: Alana Maree Crampton - an active director whose contract started on 02 Jun 2023,
Alister David Argyle - an active director whose contract started on 06 Jul 2023,
Edward John Lewthwaite - an inactive director whose contract started on 01 May 1991 and was terminated on 02 Jun 2023,
Ruth Elizabeth Lewthwaite - an inactive director whose contract started on 01 May 1991 and was terminated on 28 Jul 2022.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 151 Burnett Street, Ashburton, 7700 (types include: registered, service).
John Lewthwaite Farm Limited had been using 144 Tancred Street, Ashburton as their physical address up until 25 Mar 2021.
A total of 130000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 120000 shares (92.31 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 5000 shares (3.85 per cent).
Previous addresses
Address #1: 144 Tancred Street, Ashburton, 7700 New Zealand
Physical & registered address used from 04 May 2017 to 25 Mar 2021
Address #2: 73 Burnett Street, Ashburton New Zealand
Physical address used from 13 May 2004 to 04 May 2017
Address #3: 201-213 West Street, Ashburton
Registered address used from 28 Jun 2001 to 28 Jun 2001
Address #4: 73 Burnett Street, Ashburton New Zealand
Registered address used from 28 Jun 2001 to 04 May 2017
Address #5: Capon & Madden, 73 Burnett Street, Ashburton
Physical address used from 22 Jan 1999 to 13 May 2004
Address #6: Messrs Capon And Madden, 201-213 West Street, Ashburton
Physical address used from 22 Jan 1999 to 22 Jan 1999
Basic Financial info
Total number of Shares: 130000
Annual return filing month: May
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120000 | |||
Individual | Lewthwaite, Paul Ronald |
Methven Methven 7730 New Zealand |
05 Jul 2023 - |
Entity (NZ Limited Company) | Lewthwaite Trustees Limited Shareholder NZBN: 9429051210212 |
Christchurch 8013 New Zealand |
05 Jul 2023 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Lewthwaite, Ruth Elizabeth |
Methven 7730 New Zealand |
25 Jul 1968 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lewthwaite, Edward John |
Methven Methven 7730 New Zealand |
25 Jul 1968 - 05 Jul 2023 |
Individual | Cantrell, Geoffrey Seaward |
Ashburton |
25 Jul 1968 - 23 Oct 2018 |
Individual | Lewthwaite, Edward John |
Methven Methven 7730 New Zealand |
25 Jul 1968 - 05 Jul 2023 |
Individual | Lewthwaite, Edward John |
Methven Methven 7730 New Zealand |
25 Jul 1968 - 05 Jul 2023 |
Entity | Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 |
23 Oct 2018 - 23 Oct 2018 | |
Entity | Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 |
23 Oct 2018 - 23 Oct 2018 |
Alana Maree Crampton - Director
Appointment date: 02 Jun 2023
Address: Wigram, Christchurch, 8025 New Zealand
Address used since 02 Jun 2023
Alister David Argyle - Director
Appointment date: 06 Jul 2023
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 06 Jul 2023
Edward John Lewthwaite - Director (Inactive)
Appointment date: 01 May 1991
Termination date: 02 Jun 2023
Address: Methven, 7730 New Zealand
Address used since 19 Jul 2014
Ruth Elizabeth Lewthwaite - Director (Inactive)
Appointment date: 01 May 1991
Termination date: 28 Jul 2022
Address: Methven, 7730 New Zealand
Address used since 19 Jul 2014
Demeter Fields Limited
144 Tancred Street
Edsal Limited
144 Tancred Street
Jmd Dairy Limited
144 Tancred Street
Lionfern Limited
144 Tancred Street
Matikas Dairies Limited
144 Tancred Street
Read Agriculture Limited
144 Tancred Street