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Ludlow Farms Limited

Type: NZ Limited Company (Ltd)
9429032097542
NZBN
2288826
Company Number
Registered
Company Status
Current address
Brown Webb Richardson Limited
111 Avenue Road East
Hastings 4122
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Jun 2012
111 Avenue Road East
Hastings 4122
New Zealand
Physical & registered & service address used since 09 Jul 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 997
Entity (NZ Limited Company) Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Hastings
4122
New Zealand
Individual White, Neil William Rd 1
Otane
4276
New Zealand
Individual White, Simon Frank Rd 1
Otane
4276
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Hastings
4122
New Zealand
Director White, Neil William Rd 1
Otane
4276
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual White, Neil William Rd 1
Otane
4276
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual White, Gwendolyn Dorothy Muriel Rd 1
Otane

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Individual White, Daniel William Rd 4
Asburton
7774
New Zealand
Individual White, Anna Karina Rd 1
Otane

New Zealand
Individual White, Franklin Norman Waipawa
4210
New Zealand
Individual White, Helen Patricia 1 Karanema Drive
Havelock North
4120
New Zealand
Directors

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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