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Lochlea Farming Co Limited

Type: NZ Limited Company (Ltd)
9429036686407
NZBN
1177512
Company Number
Registered
Company Status
Current address
Suite 4, 1 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 24 Feb 2020

Lochlea Farming Co Limited, a registered company, was launched on 18 Dec 2001. 9429036686407 is the NZ business identifier it was issued. The company has been managed by 5 directors: Brent Charles Fisher - an active director whose contract started on 22 Jan 2002,
Anna Victoria Fisher - an active director whose contract started on 14 Aug 2020,
Bruce Tracey Fisher - an inactive director whose contract started on 22 Jan 2002 and was terminated on 14 Aug 2020,
Lindsay North - an inactive director whose contract started on 30 Apr 2015 and was terminated on 31 Mar 2020,
Peter John Morrissey - an inactive director whose contract started on 18 Dec 2001 and was terminated on 22 Jul 2013.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 4, 1 Show Place, Addington, Christchurch, 8024 (type: registered, physical).
Lochlea Farming Co Limited had been using Unit 23, 150 Cavendish Road, Northcote, Christchurch as their physical address up until 24 Feb 2020.
One entity controls all company shares (exactly 50000 shares) - Fisher, Anna Victoria - located at 8024, Rd 2, Tai Tapu.

Addresses

Previous addresses

Address: Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand

Physical & registered address used from 30 Jan 2017 to 24 Feb 2020

Address: Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 New Zealand

Physical & registered address used from 31 Oct 2011 to 30 Jan 2017

Address: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh Street, Christchurch 8011 New Zealand

Physical address used from 06 Aug 2009 to 31 Oct 2011

Address: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 New Zealand

Registered address used from 06 Aug 2009 to 31 Oct 2011

Address: At The Offices Of Mcphail & Co Ltd, Chartered Accountants, B.n.z. Bldg, 137, Armagh Str, Christchurch

Registered & physical address used from 15 Apr 2002 to 06 Aug 2009

Address: C/o Rhodes & Co, Solicitors, Level 17, 119 Armagh Str, Christchurch

Physical & registered address used from 18 Dec 2001 to 15 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Fisher, Anna Victoria Rd 2
Tai Tapu
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrissey, Executors Estate Peter John Cashmere
Christchurch
8022
New Zealand
Individual Fisher, Brent Charles Rd 2
Christchurch
7672
New Zealand
Individual Fisher, Brent Charles Rd 2
Christchurch
7672
New Zealand
Entity Reality Investments Limited
Shareholder NZBN: 9429037729837
Company Number: 932374
Prebbleton
7604
New Zealand
Individual Fisher, Bruce Tracey Lincoln 7609

New Zealand
Individual Fisher, Brent Charles R D 4
Christchurch 7674
Entity Fisher Farming A Limited
Shareholder NZBN: 9429036247806
Company Number: 1255690
Entity Reality Investments Limited
Shareholder NZBN: 9429037729837
Company Number: 932374
Christchurch
8141
New Zealand
Individual Fisher, Bruce Tracey Lincoln 7609

New Zealand
Entity Fisher Farming B Limited
Shareholder NZBN: 9429036247905
Company Number: 1255693
Individual Fisher, Bruce Tracey Lincoln 7609
Entity Fisher Farming B Limited
Shareholder NZBN: 9429036247905
Company Number: 1255693
Entity Fisher Farming A Limited
Shareholder NZBN: 9429036247806
Company Number: 1255690
Individual Fisher, Brent Charles R D 4
Christchurch 7674
Directors

Brent Charles Fisher - Director

Appointment date: 22 Jan 2002

Address: R D 2, Christchurch, 7672 New Zealand

Address used since 20 Feb 2012


Anna Victoria Fisher - Director

Appointment date: 14 Aug 2020

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 14 Aug 2020


Bruce Tracey Fisher - Director (Inactive)

Appointment date: 22 Jan 2002

Termination date: 14 Aug 2020

Address: Lincoln, 7609 New Zealand

Address used since 20 Feb 2012


Lindsay North - Director (Inactive)

Appointment date: 30 Apr 2015

Termination date: 31 Mar 2020

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 30 Apr 2015


Peter John Morrissey - Director (Inactive)

Appointment date: 18 Dec 2001

Termination date: 22 Jul 2013

Address: Christchurch, 8022 New Zealand

Address used since 21 Feb 2007

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