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Laird Farm Limited

Type: NZ Limited Company (Ltd)
9429036025084
NZBN
1293534
Company Number
Registered
Company Status
Current address
25d Victoria Avenue
Invercargill 9810
New Zealand
Physical & registered & service address used since 30 Apr 2019

Laird Farm Limited, a registered company, was registered on 15 Apr 2003. 9429036025084 is the NZBN it was issued. The company has been supervised by 3 directors: Cameron Murray Laird - an active director whose contract began on 08 Aug 2007,
Anne Maree Laird - an inactive director whose contract began on 15 Apr 2003 and was terminated on 24 Aug 2012,
Murray Harold Laird - an inactive director whose contract began on 15 Apr 2003 and was terminated on 24 Aug 2012.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 25D Victoria Avenue, Invercargill, 9810 (category: physical, registered).
Laird Farm Limited had been using 117 Spey Street, Invercargill as their physical address until 30 Apr 2019.
A total of 10000 shares are allocated to 6 shareholders (4 groups). The first group includes 2 shares (0.02 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 9996 shares (99.96 per cent). Lastly there is the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 117 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 02 May 2017 to 30 Apr 2019

Address: 28 Mersey Street, Gore, 9710 New Zealand

Physical & registered address used from 28 Oct 2010 to 02 May 2017

Address: C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth New Zealand

Physical & registered address used from 28 Apr 2005 to 28 Oct 2010

Address: C/- Englebretsen C R Ltd, Chartered Accountants, 155 Devon Street East, New Plymouth

Registered & physical address used from 15 Apr 2003 to 28 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Laird, Cameron Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 9996
Individual Laird, Murray Harold New Plymouth
New Plymouth
4310
New Zealand
Individual Laird, Anne Maree New Plymouth
New Plymouth
4310
New Zealand
Entity (NZ Limited Company) South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Hawera
Hawera
4610
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Laird, Anne Maree New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Laird, Murray Harold New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Akerlind, Emma Carolina Frankton
Queenstown
9300
New Zealand
Entity South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Entity South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Directors

Cameron Murray Laird - Director

Appointment date: 08 Aug 2007

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 12 Apr 2016

Address: Queenstown, 9371 New Zealand

Address used since 17 Apr 2019


Anne Maree Laird - Director (Inactive)

Appointment date: 15 Apr 2003

Termination date: 24 Aug 2012

Address: Rd 1, Otautau, 9689 New Zealand

Address used since 08 Aug 2007


Murray Harold Laird - Director (Inactive)

Appointment date: 15 Apr 2003

Termination date: 24 Aug 2012

Address: Rd 1, Otautau, 9689 New Zealand

Address used since 08 Aug 2007

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