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).
Previous address
Address: C/-vanburwray, 7 Liardet Street, New Plymouth
Registered & physical address used from 02 Nov 2005 to 01 Oct 2009
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2998 | |||
Entity (NZ Limited Company) | Vbw Trustees No.1 Limited Shareholder NZBN: 9429034408377 |
New Plymouth |
24 Sep 2009 - |
Individual | Weston, Thomas John |
Rd 43 Waitara 4383 New Zealand |
24 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Weston, Thomas John |
Rd 43 Waitara 4383 New Zealand |
02 Nov 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Weston, Kelly Renee |
Rd 43 Waitara 4383 New Zealand |
02 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weston, Kathleen Mary |
R D 43 Waitara |
02 Nov 2005 - 26 Sep 2008 |
Individual | Weston, John Robert Henry |
R D 43 Waitara |
02 Nov 2005 - 26 Sep 2008 |
Individual | Weston, Kelly |
Rd 43 Waitara 4383 New Zealand |
02 Nov 2018 - 02 Nov 2018 |
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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