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Laverock Farm Limited

Type: NZ Limited Company (Ltd)
9429036285310
NZBN
1247589
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered & service address used since 01 Sep 2011

Laverock Farm Limited was started on 14 Oct 2002 and issued an NZBN of 9429036285310. This registered LTD company has been supervised by 2 directors: Susan Carol Riddell - an active director whose contract started on 14 Oct 2002,
Craig William Riddell - an active director whose contract started on 14 Oct 2002.
As stated in our information (updated on 28 Apr 2024), the company uses 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered).
Up until 01 Sep 2011, Laverock Farm Limited had been using Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Riddell, Susan Carol (an individual) located at R D 1, Hamilton.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Riddell, Craig William - located at Rd 1, Hamilton.

Addresses

Previous address

Address: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 14 Oct 2002 to 01 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Riddell, Susan Carol R D 1
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Riddell, Craig William Rd 1
Hamilton
3281
New Zealand
Directors

Susan Carol Riddell - Director

Appointment date: 14 Oct 2002

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 21 Sep 2018

Address: R D 1, Hamilton, 3281 New Zealand

Address used since 28 Sep 2015


Craig William Riddell - Director

Appointment date: 14 Oct 2002

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 21 Sep 2018

Address: R D 1, Hamilton, 3281 New Zealand

Address used since 28 Sep 2015

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