Lochnoor Farms Limited was started on 28 Apr 2004 and issued a number of 9429035447412. This registered LTD company has been run by 4 directors: Wendy Jane Chitty - an active director whose contract began on 28 Apr 2004,
Campbell Gilbert Chitty - an active director whose contract began on 28 Apr 2004,
Lesley Anne Chitty - an inactive director whose contract began on 28 Apr 2004 and was terminated on 05 Aug 2010,
Lloyd James Campbell Chitty - an inactive director whose contract began on 28 Apr 2004 and was terminated on 30 Jul 2005.
According to our database (updated on 17 Apr 2024), the company uses 1 address: 1819 Waihue Road, Waihue, R D 2, Dargaville, 0372 (category: physical, service).
Up to 06 Oct 2021, Lochnoor Farms Limited had been using Kairara Road, Waihue, R D 2, Dargaville as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 97 shares are held by 3 entities, namely:
Chitty, Campbell Gilbert (an individual) located at Rd 2, Dargaville postcode 0372,
Hammonds Trustees Limited (an entity) located at 11 Hokianga Road, Dargaville postcode 0310,
Chitty, Wendy Jane (an individual) located at Rd 2, Dargaville postcode 0372.
Then there is a group that consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Chitty, Campbell Gilbert - located at Rd 2, Dargaville.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Chitty, Wendy Jane, located at Rd 2, Dargaville (an individual).
Previous addresses
Address: Kairara Road, Waihue, R D 2, Dargaville, 0372 New Zealand
Registered address used from 25 Sep 2018 to 06 Oct 2021
Address: Kairara Road, Waihue R D 2, Dargaville, 0372 New Zealand
Physical address used from 25 Sep 2018 to 06 Oct 2021
Address: 24 Victoria Street, Dargaville, 0310 New Zealand
Registered & physical address used from 28 Apr 2004 to 25 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Individual | Chitty, Campbell Gilbert |
Rd 2 Dargaville 0372 New Zealand |
28 Apr 2004 - |
| Entity (NZ Limited Company) | Hammonds Trustees Limited Shareholder NZBN: 9429037382469 |
11 Hokianga Road Dargaville 0310 New Zealand |
28 Apr 2004 - |
| Individual | Chitty, Wendy Jane |
Rd 2 Dargaville 0372 New Zealand |
28 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Chitty, Campbell Gilbert |
Rd 2 Dargaville 0372 New Zealand |
28 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Chitty, Wendy Jane |
Rd 2 Dargaville 0372 New Zealand |
28 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chitty, Lesley Anne |
Kairara Rd 2, Dargaville |
28 Apr 2004 - 30 Sep 2005 |
| Individual | Chitty, Lloyd James Campbell |
Kairara Rd 2, Dargaville |
28 Apr 2004 - 27 Jun 2010 |
Wendy Jane Chitty - Director
Appointment date: 28 Apr 2004
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 28 Sep 2021
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 23 Sep 2015
Campbell Gilbert Chitty - Director
Appointment date: 28 Apr 2004
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 28 Sep 2021
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 23 Sep 2015
Lesley Anne Chitty - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 05 Aug 2010
Address: Kairara, Rd 2, Dargaville,
Address used since 28 Apr 2004
Lloyd James Campbell Chitty - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 30 Jul 2005
Address: Kairara, Rd 2, Dargaville,
Address used since 28 Apr 2004
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C/- Kathryn De Bruin