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Lowestoft Farm Limited

Type: NZ Limited Company (Ltd)
9429036404360
NZBN
1226604
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

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,
Alastair Mark Mcbain - an active director whose contract began on 18 May 2022,
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,
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 26 May 2025), 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:
Mcbain, Lesley Glynn (an individual) located at Rd 7, Ashburton postcode 7777,
L S Trustees (Eversley) Limited (an entity) located at Asburton postcode 7700.
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 Rd 7, Ashburton.
The third share allocation (649500 shares, 49.96%) belongs to 1 entity, namely:
Mcbain, Lesley Glynn, located at Rd 7, Ashburton (an individual).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1300000

Annual return filing month: April

Annual return last filed: 11 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Mcbain, Lesley Glynn Rd 7
Ashburton
7777
New Zealand
Entity (NZ Limited Company) L S Trustees (eversley) Limited
Shareholder NZBN: 9429052237843
Asburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 649500
Individual Warnes, Nigel Charles Wakefield
7025
New Zealand
Individual Mcbain, Lesley Glynn Rd 7
Ashburton
7777
New Zealand
Shares Allocation #3 Number of Shares: 649500
Individual Mcbain, Lesley Glynn Rd 7
Ashburton
7777
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whitehouse Three Trustees Limited
Shareholder NZBN: 9429035103660
Company Number: 1571882
Ashburton
7700
New Zealand
Entity Whitehouse Three Trustees Limited
Shareholder NZBN: 9429035103660
Company Number: 1571882
Ashburton
7700
New Zealand
Individual Mcbain, Mark George Ashburton
Individual Mcbain, Mark George Ashburton
Individual Mcbain, Mark George Ashburton
Individual Sinclair, David Neil Ashburton
Directors

Lesley Glynn Mcbain - Director

Appointment date: 19 Jul 2002

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 01 Apr 2025

Address: Ashburton, 7777 New Zealand

Address used since 28 May 2015


Alastair Mark Mcbain - Director

Appointment date: 18 May 2022

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 01 Apr 2025

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 18 May 2022


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


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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