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Pitt Strait Farming Company Limited

Type: NZ Limited Company (Ltd)
9429036156597
NZBN
1271284
Company Number
Registered
Company Status
Current address
36a Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Physical & service & registered address used since 03 Jan 2019

Pitt Strait Farming Company Limited, a registered company, was incorporated on 28 Jan 2003. 9429036156597 is the number it was issued. The company has been supervised by 4 directors: Yvette Bridget Lanauze - an active director whose contract began on 28 Jan 2003,
Edward Patrick Lanauze - an active director whose contract began on 28 Jan 2003,
Angela Jane Lanauze - an inactive director whose contract began on 13 Jun 2016 and was terminated on 23 Jun 2017,
Jamie Patrick Lanauze - an inactive director whose contract began on 13 Jun 2016 and was terminated on 23 Jun 2017.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: physical, service).
Pitt Strait Farming Company Limited had been using Unit 3, 21 Birmingham Drive, Christchurch as their physical address until 03 Jan 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Unit 3, 21 Birmingham Drive, Christchurch, 8442 New Zealand

Physical & registered address used from 12 Jun 2014 to 03 Jan 2019

Address: Soutar & Associates, 21 Birmingham Drive, Christchurch, 8442 New Zealand

Registered & physical address used from 10 Dec 2012 to 12 Jun 2014

Address: Soutar & Associates, Level 9, 137 Armagh Street, Christchurch New Zealand

Registered & physical address used from 28 Jan 2003 to 10 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lanauze, Yvette Bridget Chatham Islands
8942
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lanauze, Edward Patrick Chatham Islands
8942
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lanauze, Jamie Patrick Pitt Island
Chatham Islands
8942
New Zealand
Individual Lanauze, Angela Jane Pitt Island
Chatham Islands
8942
New Zealand
Director Angela Jane Lanauze Pitt Island
Chatham Islands
8942
New Zealand
Director Jamie Patrick Lanauze Pitt Island
Chatham Islands
8942
New Zealand
Directors

Yvette Bridget Lanauze - Director

Appointment date: 28 Jan 2003

Address: Chatham Islands, 8942 New Zealand

Address used since 02 Jun 2016


Edward Patrick Lanauze - Director

Appointment date: 28 Jan 2003

Address: Chatham Islands, 8942 New Zealand

Address used since 02 Jun 2016


Angela Jane Lanauze - Director (Inactive)

Appointment date: 13 Jun 2016

Termination date: 23 Jun 2017

Address: Pitt Island, Chatham Islands, 8942 New Zealand

Address used since 13 Jun 2016


Jamie Patrick Lanauze - Director (Inactive)

Appointment date: 13 Jun 2016

Termination date: 23 Jun 2017

Address: Pitt Island, Chatham Islands, 8942 New Zealand

Address used since 13 Jun 2016

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