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Littlewood Farm Limited

Type: NZ Limited Company (Ltd)
9429032836844
NZBN
2110844
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Registered & physical & service address used since 15 Mar 2011

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.

Addresses

Previous address

Address: 102 Clyde Street, Balclutha New Zealand

Registered & physical address used from 27 Mar 2008 to 15 Mar 2011

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Mclachlan, Nigel Clifford Rd 2
Clinton
9584
New Zealand
Shares Allocation #2 Number of Shares: 1200
Individual Cowley, Rosemary Ann Rd 4
Balclutha
9274
New Zealand
Individual Cowley, Barry Stuart Rd 4
Balclutha
9274
New Zealand
Shares Allocation #3 Number of Shares: 400
Entity (NZ Limited Company) Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Balclutha
Balclutha
9230
New Zealand
Individual Mclachlan, Nigel Clifford Rd 2
Clinton
9584
New Zealand
Shares Allocation #4 Number of Shares: 600
Individual Cleland, George Burt Rd 2
Wanaka
9382
New Zealand
Individual Cleland, Christine Mary Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclachlan, Wynette Audrey Rd 2
Clinton
9584
New Zealand
Individual Mclachlan, Clifford Wynston Rd 2
Clinton
9584
New Zealand
Individual Cowley, Rosemary Anne Clydevale
Rd 4, Balclutha
Directors

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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