Leatham Hills Farm Limited was registered on 01 Aug 2006 and issued a business number of 9429033957104. The registered LTD company has been supervised by 3 directors: Christina P. - an active director whose contract began on 01 Aug 2006,
Susan S. - an active director whose contract began on 01 Aug 2006,
Jacqueline Monique Pate - an active director whose contract began on 27 Oct 2015.
As stated in BizDb's information (last updated on 26 Feb 2024), this company filed 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered).
Up to 29 May 2017, Leatham Hills Farm Limited had been using 22 Scott Street, Blenheim as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 760 shares are held by 1 entity, namely:
Pate, Christina Maria (an individual) located at Napa, Calfornia postcode 94559.
Another group consists of 1 shareholder, holds 24% shares (exactly 240 shares) and includes
Slusser, Susan - located at San Carlos, California.
Previous addresses
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 04 May 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 04 May 2011 to 04 May 2016
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Physical & registered address used from 01 Aug 2006 to 04 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 760 | |||
Individual | Pate, Christina Maria |
Napa Calfornia 94559 United States |
01 Aug 2006 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | Slusser, Susan |
San Carlos California 94070 United States |
01 Aug 2006 - |
Christina P. - Director
Appointment date: 01 Aug 2006
Address: Napa, California, 94559 United States
Address used since 26 Apr 2011
Susan S. - Director
Appointment date: 01 Aug 2006
Address: San Carlos, California, 94070 United States
Address used since 19 Apr 2017
Jacqueline Monique Pate - Director
Appointment date: 27 Oct 2015
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 27 Oct 2015
Wairau River Wines Limited
2 Alfred Street
Joknal Products Limited
2 Alfred Street
8 Wired Brewing Limited
2 Alfred Street
Bryce Trustee Limited
2 Alfred Street
Alva Limited
2 Alfred Street
Crow Tavern Limited
2 Alfred Street