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Lodore Farm Limited

Type: NZ Limited Company (Ltd)
9429032119442
NZBN
112520
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 14 Oct 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hutchings, Malcolm Stanley Okaihau
Shares Allocation #2 Number of Shares: 19997
Individual Hutchings, Jane Elizabeth R D 1
Okaihau
Individual Hutchings, Malcolm Stanley Okaihau
Entity (NZ Limited Company) Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Whangarei
0112
New Zealand
Individual Hutchings, Roger Malcolm R D 1
Okaihau
Shares Allocation #3 Number of Shares: 1
Individual Hutchings, Roger Malcolm R D 1
Okaihau
Shares Allocation #4 Number of Shares: 1
Individual Hutchings, Jane Elizabeth R D 1
Okaihau

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hutchings, Marilyn Okaihau
Individual Hutchings, Marilyn Okaihau
Individual Hutchings, Marilyn Okaihau
Directors

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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