Littlewood Farm Limited, a registered company, was registered on 27 Mar 2008. 9429032836844 is the business number it was issued. This company has been managed by 4 directors: Barry Stuart Cowley - an active director whose contract started on 27 Mar 2008,
George Burt Cleland - an active director whose contract started on 27 Mar 2008,
Nigel Clifford Mclachlan - an active director whose contract started on 19 May 2011,
Clifford Wynston Mclachlan - an inactive director whose contract started on 27 Mar 2008 and was terminated on 19 May 2011.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: registered, physical).
Littlewood Farm Limited had been using 102 Clyde Street, Balclutha as their registered address up until 15 Mar 2011.
A total of 2400 shares are issued to 7 shareholders (4 groups). The first group is comprised of 200 shares (8.33 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1200 shares (50 per cent). Lastly there is the 3rd share allocation (400 shares 16.67 per cent) made up of 2 entities.
Previous address
Address: 102 Clyde Street, Balclutha New Zealand
Registered & physical address used from 27 Mar 2008 to 15 Mar 2011
Basic Financial info
Total number of Shares: 2400
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Mclachlan, Nigel Clifford |
Rd 2 Clinton 9584 New Zealand |
27 Mar 2008 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Individual | Cowley, Rosemary Ann |
Rd 4 Balclutha 9274 New Zealand |
27 Mar 2008 - |
Individual | Cowley, Barry Stuart |
Rd 4 Balclutha 9274 New Zealand |
27 Mar 2008 - |
Shares Allocation #3 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 |
Balclutha Balclutha 9230 New Zealand |
25 May 2011 - |
Individual | Mclachlan, Nigel Clifford |
Rd 2 Clinton 9584 New Zealand |
27 Mar 2008 - |
Shares Allocation #4 Number of Shares: 600 | |||
Individual | Cleland, George Burt |
Rd 2 Wanaka 9382 New Zealand |
27 Mar 2008 - |
Individual | Cleland, Christine Mary |
Rd 2 Wanaka 9382 New Zealand |
27 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclachlan, Wynette Audrey |
Rd 2 Clinton 9584 New Zealand |
27 Mar 2008 - 25 May 2011 |
Individual | Mclachlan, Clifford Wynston |
Rd 2 Clinton 9584 New Zealand |
27 Mar 2008 - 25 May 2011 |
Individual | Cowley, Rosemary Anne |
Clydevale Rd 4, Balclutha |
27 Mar 2008 - 27 Jun 2010 |
Barry Stuart Cowley - Director
Appointment date: 27 Mar 2008
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 07 Mar 2011
George Burt Cleland - Director
Appointment date: 27 Mar 2008
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 07 Mar 2011
Nigel Clifford Mclachlan - Director
Appointment date: 19 May 2011
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 19 May 2011
Clifford Wynston Mclachlan - Director (Inactive)
Appointment date: 27 Mar 2008
Termination date: 19 May 2011
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 07 Mar 2011
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