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Lion Heights Farms Limited

Type: NZ Limited Company (Ltd)
9429035523550
NZBN
1485658
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 19 Aug 2019

Lion Heights Farms Limited, a registered company, was started on 23 Feb 2004. 9429035523550 is the NZBN it was issued. This company has been managed by 3 directors: Tracey Lee-Ann Mackay - an active director whose contract began on 23 Feb 2004,
William Brett Mackay - an active director whose contract began on 23 Feb 2004,
Tracey Leanne Mackay - an active director whose contract began on 23 Feb 2004.
Updated on 31 May 2025, our data contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical).
Lion Heights Farms Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address up until 19 Aug 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 04 Sep 2014 to 19 Aug 2019

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 11 Mar 2009 to 04 Sep 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 01 Sep 2005 to 11 Mar 2009

Address: C/- Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 23 Feb 2004 to 01 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mackay, William Brett Waipapa
0230
New Zealand
Entity (NZ Limited Company) Btm Trustee 2020 Limited
Shareholder NZBN: 9429048535250
Kensington
Whangarei
0112
New Zealand
Director Mackay, Tracey Lee-ann Waipapa
0230
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mackay, Tracey Lee-ann Waipapa
0230
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mackay, William Brett R D 2
Waipapa
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackay, Tracey Leanne R D 2
Kerikeri
0230
New Zealand
Entity J B L Trustee Limited
Shareholder NZBN: 9429036483990
Company Number: 1212624
1a Douglas Street
Whangarei
0112
New Zealand
Entity J B L Trustee Limited
Shareholder NZBN: 9429036483990
Company Number: 1212624
1a Douglas Street
Whangarei
0112
New Zealand
Individual Mackay, Tracey Leanne R D 2
Kerikeri
0230
New Zealand
Individual Mackay, Tracey Leanne R D 2
Kerikeri
0230
New Zealand
Directors

Tracey Lee-ann Mackay - Director

Appointment date: 23 Feb 2004

Address: Waipapa, 0230 New Zealand

Address used since 08 Aug 2022

Address: Rd 2, Kerikeri, 0230 New Zealand

Address used since 12 Aug 2019


William Brett Mackay - Director

Appointment date: 23 Feb 2004

Address: Waipapa, 0230 New Zealand

Address used since 08 Aug 2022

Address: Rd 2, Kerikeri, 0230 New Zealand

Address used since 12 Aug 2019

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 20 Aug 2013


Tracey Leanne Mackay - Director

Appointment date: 23 Feb 2004

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 20 Aug 2013

Address: Rd 2, Kerikeri, 0230 New Zealand

Address used since 12 Aug 2019

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