Lowestoft Farm Limited was started on 19 Jul 2002 and issued an NZ business identifier of 9429036404360. The registered LTD company has been supervised by 5 directors: Lesley Glynn Mcbain - an active director whose contract began on 19 Jul 2002,
Campbell Paul Mcbain - an active director whose contract began on 18 May 2022,
Blair Robert Mcbain - an active director whose contract began on 18 May 2022,
Alastair Mark Mcbain - an active director whose contract began on 18 May 2022,
Mark George Mcbain - an inactive director whose contract began on 19 Jul 2002 and was terminated on 06 Jan 2022.
According to our data (last updated on 20 Apr 2024), this company filed 1 address: 54 Cass Street, Ashburton, 7700 (types include: registered, physical).
Up until 20 Mar 2017, Lowestoft Farm Limited had been using 100 Burnett Street, Ashburton as their physical address.
BizDb found previous aliases for this company: from 19 Jul 2002 to 24 Jul 2002 they were named Lowestof Farm Limited.
A total of 1300000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Whitehouse Three Trustees Limited (an entity) located at Ashburton postcode 7700,
Mcbain, Lesley Glynn (an individual) located at Ashburton.
The 2nd group consists of 2 shareholders, holds 49.96 per cent shares (exactly 649500 shares) and includes
Warnes, Nigel Charles - located at Wakefield,
Mcbain, Lesley Glynn - located at Ashburton.
The third share allocation (649500 shares, 49.96%) belongs to 1 entity, namely:
Mcbain, Lesley Glynn, located at Ashburton (an individual).
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 06 May 2003 to 20 Mar 2017
Address: Gabites Sinclair & Partners, Chartered Accoutants, 100 Burnett Street, Ashburton
Physical & registered address used from 19 Jul 2002 to 06 May 2003
Basic Financial info
Total number of Shares: 1300000
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Whitehouse Three Trustees Limited Shareholder NZBN: 9429035103660 |
Ashburton 7700 New Zealand |
30 Sep 2005 - |
| Individual | Mcbain, Lesley Glynn |
Ashburton |
19 Jul 2002 - |
| Shares Allocation #2 Number of Shares: 649500 | |||
| Individual | Warnes, Nigel Charles |
Wakefield 7025 New Zealand |
02 Jun 2022 - |
| Individual | Mcbain, Lesley Glynn |
Ashburton |
19 Jul 2002 - |
| Shares Allocation #3 Number of Shares: 649500 | |||
| Individual | Mcbain, Lesley Glynn |
Ashburton |
19 Jul 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcbain, Mark George |
Ashburton |
19 Jul 2002 - 02 Jun 2022 |
| Individual | Mcbain, Mark George |
Ashburton |
19 Jul 2002 - 02 Jun 2022 |
| Individual | Mcbain, Mark George |
Ashburton |
19 Jul 2002 - 02 Jun 2022 |
| Individual | Sinclair, David Neil |
Ashburton |
19 Jul 2002 - 27 Jun 2010 |
Lesley Glynn Mcbain - Director
Appointment date: 19 Jul 2002
Address: Ashburton, 7777 New Zealand
Address used since 28 May 2015
Campbell Paul Mcbain - Director
Appointment date: 18 May 2022
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 18 May 2022
Blair Robert Mcbain - Director
Appointment date: 18 May 2022
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 18 May 2022
Alastair Mark Mcbain - Director
Appointment date: 18 May 2022
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 18 May 2022
Mark George Mcbain - Director (Inactive)
Appointment date: 19 Jul 2002
Termination date: 06 Jan 2022
Address: Ashburton, 7777 New Zealand
Address used since 28 May 2015
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