Lucky Duck Farms Limited, a registered company, was incorporated on 06 May 2004. 9429035412748 is the NZ business number it was issued. This company has been run by 2 directors: Susan Mary Finlayson - an active director whose contract started on 06 May 2004,
Keith Lenton Finlayson - an active director whose contract started on 06 May 2004.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 316-322 Queen Street, Masterton, 5810 (type: registered, physical).
Lucky Duck Farms Limited had been using 40 Perry Street, Masterton as their physical address up to 21 Oct 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 24 Apr 2020 to 21 Oct 2021
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 11 Oct 2019 to 24 Apr 2020
Address: 40 Perry Street, Masterton, 5840 New Zealand
Registered address used from 27 Sep 2019 to 11 Oct 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical address used from 13 May 2013 to 11 Oct 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 13 May 2013 to 27 Sep 2019
Address: Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 02 Jun 2011 to 13 May 2013
Address: Markhams Mri Wairarapa Limited, 124 Main Street, Greytown New Zealand
Registered address used from 04 Jul 2005 to 02 Jun 2011
Address: 124 Main Street, Greytown New Zealand
Physical address used from 04 Jul 2005 to 02 Jun 2011
Address: C/-woodhouse & Partners, 124 Main Street, Greytown
Physical & registered address used from 06 May 2004 to 04 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Finlayson, Keith Lenton |
Pirinoa Featherston, Rd2 |
06 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Finlayson, Susan Mary |
Pirinoa Featherston, Rd2 |
06 May 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Tait Allan, Peter James |
Pirinoa Featherston, Rd2 New Zealand |
06 May 2004 - |
Individual | Finlayson, Susan Mary |
Pirinoa Featherston, Rd2 |
06 May 2004 - |
Individual | Finlayson, Keith Lenton |
Pirinoa Featherston, Rd2 |
06 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blazek, Robert Frazer |
Pirinoa Featherston, Rd2 New Zealand |
16 Jan 2008 - 15 May 2023 |
Susan Mary Finlayson - Director
Appointment date: 06 May 2004
Address: Pirinoa, Featherston, Rd2, New Zealand
Address used since 06 May 2004
Keith Lenton Finlayson - Director
Appointment date: 06 May 2004
Address: Pirinoa, Featherston, Rd2, New Zealand
Address used since 06 May 2004
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