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Lucky Duck Farms Limited

Type: NZ Limited Company (Ltd)
9429035412748
NZBN
1510066
Company Number
Registered
Company Status
Current address
316-322 Queen Street
Masterton 5810
New Zealand
Registered & physical & service address used since 21 Oct 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Finlayson, Keith Lenton Pirinoa
Featherston, Rd2
Shares Allocation #2 Number of Shares: 1
Individual Finlayson, Susan Mary Pirinoa
Featherston, Rd2
Shares Allocation #3 Number of Shares: 98
Individual Tait Allan, Peter James Pirinoa
Featherston, Rd2

New Zealand
Individual Finlayson, Susan Mary Pirinoa
Featherston, Rd2
Individual Finlayson, Keith Lenton Pirinoa
Featherston, Rd2

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blazek, Robert Frazer Pirinoa
Featherston, Rd2

New Zealand
Directors

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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