Lodore Farm Limited, a registered company, was started on 08 Oct 1981. 9429032119442 is the NZ business number it was issued. This company has been managed by 4 directors: Malcolm Stanley Hutchings - an active director whose contract started on 15 May 1986,
Roger Malcolm Hutchings - an active director whose contract started on 19 Jun 2000,
Jane Elizabeth Hutchings - an active director whose contract started on 19 Jun 2000,
Marilyn Hutchings - an inactive director whose contract started on 15 May 1986 and was terminated on 31 Dec 2017.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (types include: registered, physical).
Lodore Farm Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address up until 14 Oct 2019.
A total of 20000 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. There is also a second group which consists of 4 shareholders in control of 19997 shares (99.99 per cent). Finally we have the third share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 03 Nov 2014 to 14 Oct 2019
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 11 Mar 2009 to 03 Nov 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 21 Oct 2004 to 11 Mar 2009
Address: Whitelaw Weber & Co, 2 Clifford Street, Kaikohe
Physical address used from 05 Oct 1998 to 05 Oct 1998
Address: C/- Johnston Billington Limited, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei
Physical address used from 05 Oct 1998 to 21 Oct 2004
Address: Whitelaw Weber & Co, 2 Clifford Street, Kaikohe
Registered address used from 05 Oct 1998 to 21 Oct 2004
Address: C/o Fletcher Poutsma Whitelaw & Co, 2 Clifford Street, Kaikohe
Registered address used from 15 Oct 1997 to 05 Oct 1998
Address: C/o Fletcher Poutsma Whitelaw & Co, 2 Clifford Street, Kaikohe
Physical address used from 14 Oct 1997 to 05 Oct 1998
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hutchings, Malcolm Stanley |
Okaihau |
08 Oct 1981 - |
Shares Allocation #2 Number of Shares: 19997 | |||
Individual | Hutchings, Jane Elizabeth |
R D 1 Okaihau |
08 Oct 1981 - |
Individual | Hutchings, Malcolm Stanley |
Okaihau |
08 Oct 1981 - |
Entity (NZ Limited Company) | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 |
Whangarei 0112 New Zealand |
12 Sep 2013 - |
Individual | Hutchings, Roger Malcolm |
R D 1 Okaihau |
08 Oct 1981 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hutchings, Roger Malcolm |
R D 1 Okaihau |
08 Oct 1981 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hutchings, Jane Elizabeth |
R D 1 Okaihau |
08 Oct 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hutchings, Marilyn |
Okaihau |
08 Oct 1981 - 31 May 2018 |
Individual | Hutchings, Marilyn |
Okaihau |
08 Oct 1981 - 31 May 2018 |
Individual | Hutchings, Marilyn |
Okaihau |
08 Oct 1981 - 31 May 2018 |
Malcolm Stanley Hutchings - Director
Appointment date: 15 May 1986
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 21 Oct 2015
Roger Malcolm Hutchings - Director
Appointment date: 19 Jun 2000
Address: Rd1, Okaihau, 0472 New Zealand
Address used since 21 Oct 2015
Jane Elizabeth Hutchings - Director
Appointment date: 19 Jun 2000
Address: R D 1, Okaihau, 0475 New Zealand
Address used since 21 Oct 2015
Marilyn Hutchings - Director (Inactive)
Appointment date: 15 May 1986
Termination date: 31 Dec 2017
Address: Rd 1, Okaihau, 0472 New Zealand
Address used since 21 Oct 2015
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