Ludlow Farms Limited, a registered company, was started on 14 Aug 2009. 9429032097542 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Simon Frank White - an active director whose contract began on 14 Aug 2009,
Neil William White - an active director whose contract began on 14 Aug 2009.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (type: physical, registered).
Ludlow Farms Limited had been using Brown Webb Richardson Limited, 111 Avenue Road East, Hastings as their registered address until 09 Jul 2012.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group consists of 997 shares (99.7%) held by 3 entities. Moving on the second group includes 2 shareholders in control of 1 share (0.1%). Finally the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous address
Address #1: Brown Webb Richardson Limited, 111 Avenue Road East, Hastings New Zealand
Registered & physical address used from 14 Aug 2009 to 09 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 997 | |||
Entity (NZ Limited Company) | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 |
Hastings 4122 New Zealand |
10 Oct 2022 - |
Individual | White, Neil William |
Rd 1 Otane 4276 New Zealand |
14 Aug 2009 - |
Individual | White, Simon Frank |
Rd 1 Otane 4276 New Zealand |
14 Aug 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 |
Hastings 4122 New Zealand |
10 Oct 2022 - |
Director | White, Neil William |
Rd 1 Otane 4276 New Zealand |
23 Jun 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | White, Neil William |
Rd 1 Otane 4276 New Zealand |
14 Aug 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | White, Gwendolyn Dorothy Muriel |
Rd 1 Otane New Zealand |
14 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 |
111 Avenue Road East Hastings 4122 New Zealand |
23 Jun 2014 - 10 Oct 2022 |
Entity | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 |
111 Avenue Road East Hastings 4122 New Zealand |
23 Jun 2014 - 10 Oct 2022 |
Entity | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 |
111 Avenue Road East Hastings 4122 New Zealand |
23 Jun 2014 - 10 Oct 2022 |
Entity | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 |
111 Avenue Road East Hastings 4122 New Zealand |
23 Jun 2014 - 10 Oct 2022 |
Individual | White, Daniel William |
Rd 4 Asburton 7774 New Zealand |
14 Aug 2009 - 23 Jun 2014 |
Individual | White, Anna Karina |
Rd 1 Otane New Zealand |
14 Aug 2009 - 23 Jun 2014 |
Individual | White, Franklin Norman |
Waipawa 4210 New Zealand |
14 Aug 2009 - 23 Jun 2014 |
Individual | White, Helen Patricia |
1 Karanema Drive Havelock North 4120 New Zealand |
14 Aug 2009 - 23 Jun 2014 |
Simon Frank White - Director
Appointment date: 14 Aug 2009
Address: Rd 1, Otane, 4276 New Zealand
Address used since 02 Nov 2022
Address: Rd 1, Otane, 4276 New Zealand
Address used since 22 Sep 2022
Address: Rd 1, Otane, 4276 New Zealand
Address used since 31 Oct 2019
Address: Rd 1, Otane, 4276 New Zealand
Address used since 27 Jun 2016
Neil William White - Director
Appointment date: 14 Aug 2009
Address: Rd 1, Otane, 4276 New Zealand
Address used since 07 Oct 2019
Address: Rd 1, Otane, 4276 New Zealand
Address used since 27 Jun 2016
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