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Lonedale Farms Limited

Type: NZ Limited Company (Ltd)
9429032439731
NZBN
2198981
Company Number
Registered
Company Status
Current address
Falloon & Co.
Chartered Accountants
208 Havelock Street, Ashburton
Other address (Address For Share Register) used since 19 Dec 2008
208 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Records & other (Address for Records) & shareregister & other (Address For Share Register) address used since 15 Nov 2021
208 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Physical address used since 24 Nov 2021

Lonedale Farms Limited, a registered company, was started on 19 Dec 2008. 9429032439731 is the NZ business identifier it was issued. The company has been run by 4 directors: Roger Melville Lake - an active director whose contract started on 19 Dec 2008,
Dianne Ruth Lake - an active director whose contract started on 19 Dec 2008,
Donald William Lake - an active director whose contract started on 19 Dec 2008,
Andrew Roger Lake - an active director whose contract started on 19 Dec 2008.
Last updated on 09 Jun 2025, our database contains detailed information about 5 addresses this company registered, specifically: 100 Burnett Street, Ashburton, Ashburton, 7700 (registered address),
100 Burnett Street, Ashburton, Ashburton, 7700 (service address),
100 Burnett Street, Ashburton, Ashburton, 7700 (records address),
100 Burnett Street, Ashburton, Ashburton, 7700 (shareregister address) among others.
Lonedale Farms Limited had been using 208 Havelock Street, Ashburton, Ashburton as their registered address up until 21 Jun 2024.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 250 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25%). Lastly there is the third share allocation (500 shares 50%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 100 Burnett Street, Ashburton, Ashburton, 7700 New Zealand

Records & shareregister address used from 13 Jun 2024

Address #5: 100 Burnett Street, Ashburton, Ashburton, 7700 New Zealand

Registered & service address used from 21 Jun 2024

Previous addresses

Address #1: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand

Registered & service address used from 24 Nov 2021 to 21 Jun 2024

Address #2: 208 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 19 Dec 2008 to 24 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Lake, Andrew Roger Ruapuna
Rd5, Ashburton
Shares Allocation #2 Number of Shares: 250
Individual Lake, Dianne Ruth Ruapuna
Rd5, Ashburton
Shares Allocation #3 Number of Shares: 500
Individual Lake, Donald William Rd 5
Ashburton
7775
New Zealand
Directors

Roger Melville Lake - Director

Appointment date: 19 Dec 2008

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 01 Nov 2012


Dianne Ruth Lake - Director

Appointment date: 19 Dec 2008

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 01 Nov 2016


Donald William Lake - Director

Appointment date: 19 Dec 2008

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 01 Nov 2012


Andrew Roger Lake - Director

Appointment date: 19 Dec 2008

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 01 Nov 2016

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