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Lightwood Farming Services Limited

Type: NZ Limited Company (Ltd)
9429036608201
NZBN
1191351
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
334 Redwood Pass Road
Rd 4
Blenheim 7274
New Zealand
Other address (Address For Share Register) used since 16 Jan 2015
73 Murphys Road
Springlands
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 30 Nov 2018
11 Alana Place
Witherlea
Blenheim 7201
New Zealand
Physical & registered address used since 27 Jan 2020

Lightwood Farming Services Limited was started on 20 Feb 2002 and issued an NZ business number of 9429036608201. This registered LTD company has been managed by 4 directors: Suzanne Nicola Watmough - an active director whose contract began on 12 Nov 2019,
Grant Richard Millington - an active director whose contract began on 12 Nov 2019,
Ann Margaret Mcpartlin - an inactive director whose contract began on 20 Feb 2002 and was terminated on 12 Nov 2019,
Peter Mcpartlin - an inactive director whose contract began on 20 Feb 2002 and was terminated on 18 Jan 2017.
According to the BizDb database (updated on 03 Nov 2020), the company uses 3 addresses: 11 Alana Place, Witherlea, Blenheim, 7201 (physical address),
11 Alana Place, Witherlea, Blenheim, 7201 (registered address),
73 Murphys Road, Springlands, Blenheim, 7201 (other address),
334 Redwood Pass Road, Rd 4, Blenheim, 7274 (other address) among others.
Up to 27 Jan 2020, Lightwood Farming Services Limited had been using 8 Maeburn Street, Witherlea, Blenheim as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lightwood Trustee Services Limited (an entity) located at Witherlea, Blenheim postcode 7201.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ann Mcpartlin - located at Witherlea, Blenheim. Lightwood Farming Services Limited is categorised as "Beef cattle farming" (ANZSIC A014220).

Addresses

Previous addresses

Address #1: 8 Maeburn Street, Witherlea, Blenheim, 7201 New Zealand

Physical & registered address used from 16 Sep 2019 to 27 Jan 2020

Address #2: 73 Murphys Road, Springlands, Blenheim, 7201 New Zealand

Physical address used from 11 Dec 2018 to 16 Sep 2019

Address #3: 73 Murphys Road, Springlands, Blenheim, 7201 New Zealand

Registered address used from 10 Dec 2018 to 16 Sep 2019

Address #4: 334 Redwood Pass Road, Rd 4, Blenheim, 7274 New Zealand

Registered address used from 26 Jan 2015 to 10 Dec 2018

Address #5: 334 Redwood Pass Road, Rd 4, Blenheim, 7274 New Zealand

Physical address used from 26 Jan 2015 to 11 Dec 2018

Address #6: 139 Loburn Whiterock Road, Rd 2, Rangiora, 7472 New Zealand

Registered & physical address used from 25 Jul 2011 to 26 Jan 2015

Address #7: C/-the Rock, Peggioh Road, Ward, Marlborough New Zealand

Physical & registered address used from 28 Apr 2006 to 25 Jul 2011

Address #8: 125 Stonyflat Road, Loburn, Nr Rangiora 8254

Registered & physical address used from 01 Dec 2005 to 28 Apr 2006

Address #9: Mt Lawry, 1 Taaffes Glen Road, Whiterock, N. Canterbury

Registered & physical address used from 02 Dec 2003 to 01 Dec 2005

Address #10: Mt Lawry, Itaaffes Glen Road, Whiterock, N Canterbury

Physical address used from 03 Jun 2003 to 02 Dec 2003

Address #11: Mt Lawry, Itaaffes Glen Road, Whiterock, N.canterbury

Registered address used from 03 Jun 2003 to 02 Dec 2003

Address #12: C/- Mr P & Mrs Am Mcpartlin, 1439 Loburn Whiterock Road, North Loburn Rd, Rangiora

Registered & physical address used from 20 Feb 2002 to 03 Jun 2003

Contact info
64 21 1633819
Phone
pandamcpartlin@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Lightwood Trustee Services Limited
Shareholder NZBN: 9429036725748
Witherlea
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ann Margaret Mcpartlin Witherlea
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Mcpartlin Witherlea
Blenheim
7201
New Zealand
Directors

Suzanne Nicola Watmough - Director

Appointment date: 12 Nov 2019

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 12 Nov 2019


Grant Richard Millington - Director

Appointment date: 12 Nov 2019

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 12 Nov 2019


Ann Margaret Mcpartlin - Director (Inactive)

Appointment date: 20 Feb 2002

Termination date: 12 Nov 2019

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 08 Sep 2019

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 30 Nov 2018

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 16 Jan 2015


Peter Mcpartlin - Director (Inactive)

Appointment date: 20 Feb 2002

Termination date: 18 Jan 2017

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 16 Jan 2015

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