Lindale Farming Company Limited, a registered company, was registered on 13 Apr 2005. 9429034823132 is the NZBN it was issued. This company has been managed by 3 directors: Graham Carr - an active director whose contract began on 30 Nov 2007,
Mark James Cunningham Faulks - an inactive director whose contract began on 14 Apr 2008 and was terminated on 01 Jun 2022,
James Leybourne Wallace - an inactive director whose contract began on 13 Apr 2005 and was terminated on 30 Nov 2007.
Updated on 11 May 2024, our database contains detailed information about 3 addresses the company registered, namely: Hc Partners Lp, 39 George Street, Timaru, 7910 (physical address),
Hc Partners Lp, 39 George Street, Timaru, 7910 (service address),
17 Strathallan Street, Timaru (other address),
17 Strathallan Street, Timaru (registered address) among others.
Lindale Farming Company Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their physical address up until 02 May 2011.
Previous aliases for the company, as we identified at BizDb, included: from 13 Apr 2005 to 24 Aug 2007 they were called Sundrum Farm Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 150 shares (15%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 850 shares (85%).
Previous addresses
Address #1: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Physical address used from 30 Apr 2010 to 02 May 2011
Address #2: 39 George Street, Timaru
Physical address used from 24 Mar 2009 to 30 Apr 2010
Address #3: 17 Strathallan Street, Timaru
Physical address used from 13 Apr 2005 to 24 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Graham Carr Trustee Limited Shareholder NZBN: 9429047822719 |
Christchurch 8013 New Zealand |
10 Mar 2023 - |
| Director | Carr, Graham |
Rd 22 Geraldine 7992 New Zealand |
08 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 850 | |||
| Entity (NZ Limited Company) | Graham Carr (n.z.) Limited Shareholder NZBN: 9429039984043 |
Timaru Timaru 7910 New Zealand |
23 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Faulks, Mark James Cunningham |
Quarry Road Mount Somers |
23 Feb 2009 - 08 Jun 2022 |
| Entity | Hc Trustees 2011 Limited Shareholder NZBN: 9429031253987 Company Number: 3238909 |
08 Jul 2019 - 08 Jun 2022 | |
| Individual | Wallace, James Leybourne |
Timaru |
13 Apr 2005 - 27 Jun 2010 |
| Individual | Faulks, Mark James Cunningham |
Quarry Road Mount Somers |
23 Feb 2009 - 08 Jun 2022 |
| Individual | Faulks, Mark James Cunningham |
Quarry Road Mount Somers |
23 Feb 2009 - 08 Jun 2022 |
| Entity | Hc Trustees 2011 Limited Shareholder NZBN: 9429031253987 Company Number: 3238909 |
Timaru 7940 New Zealand |
08 Jul 2019 - 08 Jun 2022 |
Ultimate Holding Company
Graham Carr - Director
Appointment date: 30 Nov 2007
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 26 Apr 2012
Address: Peel Forest, Geraldine, 7992 New Zealand
Address used since 26 Apr 2012
Mark James Cunningham Faulks - Director (Inactive)
Appointment date: 14 Apr 2008
Termination date: 01 Jun 2022
Address: Quarry Road, Mount Somers, 7778 New Zealand
Address used since 14 Oct 2015
James Leybourne Wallace - Director (Inactive)
Appointment date: 13 Apr 2005
Termination date: 30 Nov 2007
Address: Timaru,
Address used since 13 Apr 2005
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