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Leatham Hills Farm Limited

Type: NZ Limited Company (Ltd)
9429033957104
NZBN
1849064
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 29 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 760
Individual Pate, Christina Maria Napa
Calfornia
94559
United States
Shares Allocation #2 Number of Shares: 240
Individual Slusser, Susan San Carlos
California
94070
United States
Directors

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

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