Logburn Farm (2005) Limited was incorporated on 01 Sep 2005 and issued a business number of 9429034562659. This registered LTD company has been managed by 10 directors: Colin Albert Van Der Geest - an active director whose contract started on 07 Oct 2005,
Albert Colin Van Der Geest - an active director whose contract started on 07 Oct 2005,
Richard Peter Van Der Geest - an active director whose contract started on 07 Oct 2005,
Maria Anna Van Der Geest - an active director whose contract started on 12 Mar 2013,
Anna Cecilia Pau'u - an active director whose contract started on 10 Jul 2014.
According to the BizDb information (updated on 08 May 2025), this company registered 2 addresses: 64 High Street, Greymouth, Greymouth, 7805 (registered address),
64 High Street, Greymouth, Greymouth, 7805 (service address),
64 High Street, Greymouth, 7805 (physical address).
Up to 29 Oct 2024, Logburn Farm (2005) Limited had been using 64 High Street, Greymouth as their registered address.
A total of 100 shares are allotted to 6 groups (8 shareholders in total). As far as the first group is concerned, 7 shares are held by 1 entity, namely:
Van Der Geest, Maria Anna (an individual) located at Atarau, Rd 1 Blackball postcode 7871.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Van Der Geest, Richard Peter - located at Atarau R D 1, Blackball.
The third share allocation (19 shares, 19%) belongs to 3 entities, namely:
Robb, Ian Laurence, located at Rd 1 Kumara (an individual),
Van Der Geest, Anna Emarentia Maria, located at Atarau R D 1, Blackball (an individual),
Keeney, Joseph Gerard, located at Kumara Rd (an individual).
Previous addresses
Address #1: 64 High Street, Greymouth, 7805 New Zealand
Registered & service address used from 13 Nov 2012 to 29 Oct 2024
Address #2: Falvey Reeve, 19 Herbert Street, Greymouth New Zealand
Registered & physical address used from 01 Sep 2005 to 13 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7 | |||
| Individual | Van Der Geest, Maria Anna |
Atarau Rd 1 Blackball 7871 New Zealand |
28 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Van Der Geest, Richard Peter |
Atarau R D 1 Blackball |
28 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 19 | |||
| Individual | Robb, Ian Laurence |
Rd 1 Kumara New Zealand |
28 Mar 2006 - |
| Individual | Van Der Geest, Anna Emarentia Maria |
Atarau R D 1 Blackball |
28 Mar 2006 - |
| Individual | Keeney, Joseph Gerard |
Kumara Rd New Zealand |
28 Mar 2006 - |
| Shares Allocation #4 Number of Shares: 7 | |||
| Individual | Hendrickson, Johanna Shirley |
Rd 4 Riverlands 7274 New Zealand |
28 Mar 2006 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Director | Van Der Geest, Colin Albert |
Atarau R D 1 Blackball 7871 New Zealand |
20 Dec 2018 - |
| Shares Allocation #6 Number of Shares: 7 | |||
| Director | Pau'u, Anna Cecilia |
Sockburn Christchurch 8042 New Zealand |
20 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Der Geest, Albert Colin |
Atarau R D 1 Blackball |
28 Mar 2006 - 20 Dec 2018 |
| Individual | Maclean, Raymond Mcrae |
Christchurch |
01 Sep 2005 - 27 Jun 2010 |
| Individual | Maclean, Raymond Mcrae |
Christchurch |
01 Sep 2005 - 27 Jun 2010 |
| Individual | Pau'u, Annette Cecilia |
Christchurch 8022 New Zealand |
28 Mar 2006 - 20 Dec 2018 |
| Individual | Van Der Geest, Petrus Jacobus |
Atarau R D 1 Blackball |
28 Mar 2006 - 28 May 2014 |
| Individual | Van Der Geest, Rachel |
Atarau, Rd 1 Black Ball 7871 New Zealand |
11 May 2012 - 31 Oct 2013 |
Colin Albert Van Der Geest - Director
Appointment date: 07 Oct 2005
Address: Atarau R D 1, Blackball, 7871 New Zealand
Address used since 18 May 2016
Albert Colin Van Der Geest - Director
Appointment date: 07 Oct 2005
Address: Atarau R D 1, Blackball, 7871 New Zealand
Address used since 18 May 2016
Richard Peter Van Der Geest - Director
Appointment date: 07 Oct 2005
Address: Atarau R D 1, Blackball, 7871 New Zealand
Address used since 18 May 2016
Maria Anna Van Der Geest - Director
Appointment date: 12 Mar 2013
Address: Atarau, Rd 1 Blackball, 7871 New Zealand
Address used since 08 May 2020
Address: Atarau, Rd 1 Blackball, 7871 New Zealand
Address used since 12 Mar 2013
Anna Cecilia Pau'u - Director
Appointment date: 10 Jul 2014
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 10 Jul 2014
Annette Cecilia Pau'u - Director
Appointment date: 10 Jul 2014
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 10 Jul 2014
Johanna Shirley Hendrickson - Director
Appointment date: 10 Jul 2014
Address: Riverlands, Blenheim, 7274 New Zealand
Address used since 10 Jul 2014
Anna Emarentia Maria Van Der Geest - Director (Inactive)
Appointment date: 07 Oct 2005
Termination date: 10 Jul 2014
Address: Atarau R D 1, Blackball, New Zealand
Address used since 07 Oct 2005
Petrus Jacobus Van Der Geest - Director (Inactive)
Appointment date: 07 Oct 2005
Termination date: 10 Jul 2014
Address: Atarau R D 1, Blackball, New Zealand
Address used since 07 Oct 2005
Raymond Mcrae Maclean - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 07 Oct 2005
Address: Christchurch,
Address used since 01 Sep 2005
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