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Lone Pine Farms Limited

Type: NZ Limited Company (Ltd)
9429034484746
NZBN
1713046
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 01 Oct 2009

Lone Pine Farms Limited was registered on 02 Nov 2005 and issued an NZBN of 9429034484746. The registered LTD company has been supervised by 3 directors: Thomas John Weston - an active director whose contract began on 02 Nov 2005,
Kathleen Mary Weston - an inactive director whose contract began on 02 Nov 2005 and was terminated on 24 Sep 2009,
John Robert Henry Weston - an inactive director whose contract began on 02 Nov 2005 and was terminated on 24 Sep 2008.
As stated in BizDb's information (last updated on 31 Mar 2024), this company filed 1 address: 7 Liardet Street, New Plymouth, 4310 (category: physical, registered).
Up until 01 Oct 2009, Lone Pine Farms Limited had been using C/-Vanburwray, 7 Liardet Street, New Plymouth as their registered address.
A total of 3000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 2998 shares are held by 2 entities, namely:
Vbw Trustees No.1 Limited (an entity) located at New Plymouth,
Weston, Thomas John (an individual) located at Rd 43, Waitara postcode 4383.
The 2nd group consists of 1 shareholder, holds 0.03% shares (exactly 1 share) and includes
Weston, Thomas John - located at Rd 43, Waitara.
The 3rd share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Weston, Kelly Renee, located at Rd 43, Waitara (an individual).

Addresses

Previous address

Address: C/-vanburwray, 7 Liardet Street, New Plymouth

Registered & physical address used from 02 Nov 2005 to 01 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2998
Entity (NZ Limited Company) Vbw Trustees No.1 Limited
Shareholder NZBN: 9429034408377
New Plymouth
Individual Weston, Thomas John Rd 43
Waitara
4383
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Weston, Thomas John Rd 43
Waitara
4383
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Weston, Kelly Renee Rd 43
Waitara
4383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weston, Kathleen Mary R D 43
Waitara
Individual Weston, John Robert Henry R D 43
Waitara
Individual Weston, Kelly Rd 43
Waitara
4383
New Zealand
Directors

Thomas John Weston - Director

Appointment date: 02 Nov 2005

Address: Rd 43, Waitara, 4383 New Zealand

Address used since 02 Nov 2018

Address: Rd 44, Urenui, 4377 New Zealand

Address used since 29 Aug 2012


Kathleen Mary Weston - Director (Inactive)

Appointment date: 02 Nov 2005

Termination date: 24 Sep 2009

Address: R D 43, Waitara,

Address used since 02 Nov 2005


John Robert Henry Weston - Director (Inactive)

Appointment date: 02 Nov 2005

Termination date: 24 Sep 2008

Address: R D 43, Waitara,

Address used since 02 Nov 2005

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