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Twin Lakes Farm Limited

Type: NZ Limited Company (Ltd)
9429032124903
NZBN
112127
Company Number
Registered
Company Status
Current address
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Jul 2010
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 16 Jul 2019

Twin Lakes Farm Limited was started on 24 Aug 1981 and issued an NZ business identifier of 9429032124903. The registered LTD company has been managed by 4 directors: Selvasundram Ravichelvan - an active director whose contract began on 20 Jan 2023,
Bruno Gin - an active director whose contract began on 20 Jan 2023,
John Harding - an inactive director whose contract began on 07 Nov 1990 and was terminated on 19 Dec 2021,
George Harding - an inactive director whose contract began on 07 Nov 1990 and was terminated on 19 Oct 1995.
According to our data (last updated on 29 Feb 2024), the company registered 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered).
Up until 16 Jul 2019, Twin Lakes Farm Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address.
A total of 100000 shares are allocated to 1 group (2 shareholders in total). In the first group, 100000 shares are held by 2 entities, namely:
Gin, Bruno (an individual) located at Epsom, Auckland postcode 1023,
Ravichelvan, Selvasundram (an individual) located at Avondale, Auckland postcode 1026.

Addresses

Previous addresses

Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 21 Jul 2010 to 16 Jul 2019

Address #2: 127 Main Highway, Ellerslie, Auckland 1050 New Zealand

Registered & physical address used from 22 Jul 2009 to 21 Jul 2010

Address #3: 12 Wagener Place, Mt Albert, Auckland

Registered & physical address used from 03 Aug 2000 to 22 Jul 2009

Address #4: 27 Morningside Drive, St Lukes, Auckland

Physical address used from 03 Aug 2000 to 03 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Gin, Bruno Epsom
Auckland
1023
New Zealand
Individual Ravichelvan, Selvasundram Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harding, John Remuera
Auckland
1050
New Zealand
Directors

Selvasundram Ravichelvan - Director

Appointment date: 20 Jan 2023

Address: Avondale, Auckland, 1026 New Zealand

Address used since 20 Jan 2023


Bruno Gin - Director

Appointment date: 20 Jan 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Jan 2023


John Harding - Director (Inactive)

Appointment date: 07 Nov 1990

Termination date: 19 Dec 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Jul 2010


George Harding - Director (Inactive)

Appointment date: 07 Nov 1990

Termination date: 19 Oct 1995

Address: Whitianga,

Address used since 07 Nov 1990

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