Arranlea Farms Limited, a registered company, was launched on 13 May 2008. 9429032755435 is the NZBN it was issued. The company has been run by 3 directors: Benjamin James Lattimore - an active director whose contract started on 01 Apr 2016,
Wendy Melinda Lattimore - an inactive director whose contract started on 13 May 2008 and was terminated on 01 Apr 2016,
James Robert Lattimore - an inactive director whose contract started on 13 May 2008 and was terminated on 01 Apr 2016.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Park Street, Ashburton, 7700 (category: registered, service).
Arranlea Farms Limited had been using 151 Burnett Street, Ashburton, Ashburton as their physical address up to 18 Oct 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 151 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Physical & registered address used from 11 Mar 2016 to 18 Oct 2021
Address #2: 255 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 20 Aug 2015 to 11 Mar 2016
Address #3: 255 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 08 Nov 2013 to 20 Aug 2015
Address #4: Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 05 Sep 2012 to 08 Nov 2013
Address #5: Myers Business Solutions Ltd, 201 -213 West Street, Ashburton, 7700 New Zealand
Physical & registered address used from 12 Nov 2010 to 05 Sep 2012
Address #6: Myers & Co Ltd, 201 -213 West Street, Ashburton New Zealand
Physical & registered address used from 13 May 2008 to 12 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Lattimore, Chiara |
Rd 6 Methven 7776 New Zealand |
19 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Lattimore, Benjamin James |
Rd 6 Ashburton 7776 New Zealand |
06 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lattimore, James Robert |
Ashburton New Zealand |
13 May 2008 - 06 Oct 2016 |
| Other | Falloon Myers Trustees Ltd | 31 May 2010 - 06 Oct 2016 | |
| Other | Null - Falloon Myers Trustees Ltd | 31 May 2010 - 06 Oct 2016 | |
| Individual | Lattimore, Wendy Melinda |
Ashburton New Zealand |
13 May 2008 - 06 Oct 2016 |
Benjamin James Lattimore - Director
Appointment date: 01 Apr 2016
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 01 Apr 2016
Wendy Melinda Lattimore - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 01 Apr 2016
Address: Ashburton, 7776 New Zealand
Address used since 13 May 2008
James Robert Lattimore - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 01 Apr 2016
Address: Ashburton, 7776 New Zealand
Address used since 13 May 2008
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