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Lion Farms Limited

Type: NZ Limited Company (Ltd)
9429032574241
NZBN
2169921
Company Number
Registered
Company Status
Current address
17 Minchin Cres
St Andrews
Hamilton 3200
New Zealand
Registered & physical address used since 16 Dec 2015

Lion Farms Limited, a registered company, was incorporated on 04 Sep 2008. 9429032574241 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Jeffrey William De Leeuw - an active director whose contract began on 16 Sep 2008,
Robert Gustaaf De Leeuw - an active director whose contract began on 16 Sep 2008,
Anthony Victor Steele - an inactive director whose contract began on 04 Sep 2008 and was terminated on 16 Sep 2008.
Updated on 12 Jul 2020, the BizDb database contains detailed information about 1 address: 17 Minchin Cres, St Andrews, Hamilton, 3200 (category: registered, physical).
Lion Farms Limited had been using 253 River Rd, Hamilton 3214 as their physical address up to 29 Jan 2010.
Other names for the company, as we managed to find at BizDb, included: from 04 Sep 2008 to 10 Sep 2008 they were called Standard 6001 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 253 River Rd, Hamilton 3214

Physical & registered address used from 29 Jan 2010 to 29 Jan 2010

Address: 253 River Road, Claudelands, Hamilton, 3214 New Zealand

Registered address used from 29 Jan 2010 to 16 Dec 2015

Address: 253 River Road, Claudelands, Hamilton, 3214 New Zealand

Physical address used from 29 Jan 2010 to 29 Jan 2010

Address: Kpmg, Chartered Accountants, 10th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Physical & registered address used from 04 Sep 2008 to 29 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Dec 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Robert Gustaaf De Leeuw St Andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Christine Ellen De Leeuw St Andrews
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anthony Victor Steele Hamilton
Directors

Jeffrey William De Leeuw - Director

Appointment date: 16 Sep 2008

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 16 Sep 2008


Robert Gustaaf De Leeuw - Director

Appointment date: 16 Sep 2008

Address: St Andrews, Hamilton, 3200 New Zealand

Address used since 08 Dec 2015


Anthony Victor Steele - Director (Inactive)

Appointment date: 04 Sep 2008

Termination date: 16 Sep 2008

Address: Hamilton, New Zealand

Address used since 04 Sep 2008

Nearby companies

Lion Residential Limited
17 Minchin Crescent

Rg & Ce Finance Limited
17 Minchin Crescent

Lion Properties Limited
17 Minchin Cres

Leafia Apartments Limited
28b Braid Road

Small Rental Properties Limited
16 Minchin Crescent

Hospitality Vending Services Limited
8 Minchin Crescent