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Lynnfield Farms Limited

Type: NZ Limited Company (Ltd)
9429035364399
NZBN
1518844
Company Number
Registered
Company Status
Current address
128 Rostrevor Street
Hamilton
Other address (Address for Records) used since 31 May 2004
Rostrevor Professional Group Ltd
128 Rostrevor Street
Hamilton
Other address (Address For Share Register) used since 21 Aug 2009
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Oct 2020

Lynnfield Farms Limited, a registered company, was incorporated on 31 May 2004. 9429035364399 is the NZ business number it was issued. The company has been run by 2 directors: Craig Douglas Miller - an active director whose contract began on 31 May 2004,
Bernadette Maria Miller - an active director whose contract began on 31 May 2004.
Last updated on 16 May 2025, BizDb's database contains detailed information about 4 addresses this company uses, namely: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (physical address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (service address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (registered address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (other address) among others.
Lynnfield Farms Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their registered address up until 23 Oct 2020.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50%).

Addresses

Other active addresses

Address #4: 83b Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & service & registered address used from 23 Oct 2020

Previous addresses

Address #1: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 17 May 2017 to 23 Oct 2020

Address #2: 128 Rostrevor Street, Hamilton New Zealand

Physical & registered address used from 28 Aug 2009 to 17 May 2017

Address #3: 128 Rostrevor Street, Hamilton

Physical & registered address used from 31 May 2004 to 28 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Miller, Craig Douglas Rd 10
Hamilton
3290
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Miller, Bernadette Maria Rd 10
Hamilton
3290
New Zealand
Directors

Craig Douglas Miller - Director

Appointment date: 31 May 2004

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 19 Apr 2010


Bernadette Maria Miller - Director

Appointment date: 31 May 2004

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 19 Apr 2010

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