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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Mackay, William Brett |
Waipapa 0230 New Zealand |
23 Feb 2004 - |
| Entity (NZ Limited Company) | Btm Trustee 2020 Limited Shareholder NZBN: 9429048535250 |
Kensington Whangarei 0112 New Zealand |
14 Oct 2020 - |
| Director | Mackay, Tracey Lee-ann |
Waipapa 0230 New Zealand |
25 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mackay, Tracey Lee-ann |
Waipapa 0230 New Zealand |
25 Sep 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mackay, William Brett |
R D 2 Waipapa 0230 New Zealand |
23 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackay, Tracey Leanne |
R D 2 Kerikeri 0230 New Zealand |
23 Feb 2004 - 25 Sep 2020 |
| Entity | J B L Trustee Limited Shareholder NZBN: 9429036483990 Company Number: 1212624 |
1a Douglas Street Whangarei 0112 New Zealand |
23 Feb 2004 - 14 Oct 2020 |
| Entity | J B L Trustee Limited Shareholder NZBN: 9429036483990 Company Number: 1212624 |
1a Douglas Street Whangarei 0112 New Zealand |
23 Feb 2004 - 14 Oct 2020 |
| Individual | Mackay, Tracey Leanne |
R D 2 Kerikeri 0230 New Zealand |
23 Feb 2004 - 25 Sep 2020 |
| Individual | Mackay, Tracey Leanne |
R D 2 Kerikeri 0230 New Zealand |
23 Feb 2004 - 25 Sep 2020 |
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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