Lucan Farm Limited, a registered company, was registered on 30 Mar 2009. 9429032339758 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Kerry Ann Lucas-Candy - an active director whose contract started on 30 Mar 2009,
Hugh Mason Candy - an active director whose contract started on 30 Mar 2009,
Martyn George Armstrong - an inactive director whose contract started on 30 Mar 2009 and was terminated on 03 Jun 2014,
Raewyn Elizabeth Armstrong - an inactive director whose contract started on 30 Mar 2009 and was terminated on 03 Jun 2014.
Last updated on 01 May 2024, our data contains detailed information about 1 address: 20 Arawa Street, Matamata, 3440 (category: physical, service).
Lucan Farm Limited had been using C/-Harris & Co C/A Matamata Limited, 14 Tui Street, Matamata as their physical address until 05 Jan 2015.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50%).
Previous addresses
Address: C/-harris & Co C/a Matamata Limited, 14 Tui Street, Matamata, 3440 New Zealand
Physical & registered address used from 07 Jul 2011 to 05 Jan 2015
Address: C/-candy Gillespie, 20 Arawa Street, Matamata 3400 New Zealand
Physical & registered address used from 30 Mar 2009 to 07 Jul 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Lucas-candy, Kerry Ann |
Ngarua R D 1, Waitoa 3380 New Zealand |
30 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Candy, Hugh Mason |
Ngarua R D 1, Waitoa 3380 New Zealand |
30 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, Jonathan Shane |
Matamata 3400 New Zealand |
30 Mar 2009 - 01 Oct 2013 |
| Entity | Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 |
01 Oct 2013 - 06 Jun 2014 | |
| Individual | Miller, Keith Brian |
Te Aroha New Zealand |
30 Mar 2009 - 01 Oct 2013 |
| Individual | Armstrong, Martyn George |
R D 1 Te Aroha 3391 New Zealand |
30 Mar 2009 - 06 Jun 2014 |
| Entity | Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 |
01 Oct 2013 - 06 Jun 2014 | |
| Entity | Em Trustee No. 6 Limited Shareholder NZBN: 9429030350038 Company Number: 4284358 |
01 Oct 2013 - 06 Jun 2014 | |
| Entity | Em Trustee No. 6 Limited Shareholder NZBN: 9429030350038 Company Number: 4284358 |
01 Oct 2013 - 06 Jun 2014 | |
| Individual | Armstrong, Raewyn Elizabeth |
R D 1 Te Aroha 3391 New Zealand |
30 Mar 2009 - 06 Jun 2014 |
Kerry Ann Lucas-candy - Director
Appointment date: 30 Mar 2009
Address: Ngarua, R D 1, Waitoa, 3380 New Zealand
Address used since 29 Feb 2016
Hugh Mason Candy - Director
Appointment date: 30 Mar 2009
Address: Ngarua, R D 1, Waitoa, 3380 New Zealand
Address used since 29 Feb 2016
Martyn George Armstrong - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 03 Jun 2014
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 24 Feb 2010
Raewyn Elizabeth Armstrong - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 03 Jun 2014
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 24 Feb 2010
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