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Crowsnest Farming Limited

Type: NZ Limited Company (Ltd)
9429036929917
NZBN
1133107
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 05 Jan 2022

Crowsnest Farming Limited, a registered company, was started on 18 Apr 2001. 9429036929917 is the NZBN it was issued. This company has been supervised by 4 directors: John Philip Lugton - an active director whose contract began on 12 Jul 2012,
Jacqueline Mary Lugton - an active director whose contract began on 12 Jul 2012,
John Derek Lugton - an inactive director whose contract began on 18 Apr 2001 and was terminated on 18 Oct 2019,
Daphne Iris Lugton - an inactive director whose contract began on 18 Apr 2001 and was terminated on 18 Oct 2019.
Updated on 06 May 2024, BizDb's data contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical).
Crowsnest Farming Limited had been using 79 Firth Street, Matamata, Matamata as their registered address until 05 Jan 2022.
More names for the company, as we identified at BizDb, included: from 18 Apr 2001 to 06 Jun 2014 they were called Sandphil Land Limited.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 11 Jun 2021 to 05 Jan 2022

Address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand

Physical & registered address used from 10 Jul 2018 to 11 Jun 2021

Address: 2c Tainui Street, Matamata, Matamata, 3400 New Zealand

Physical & registered address used from 20 Feb 2017 to 10 Jul 2018

Address: 11 Rangiora Avenue, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 03 Nov 2016 to 20 Feb 2017

Address: 14 Tui Street, Matamata, 3400 New Zealand

Registered address used from 27 Jul 2011 to 03 Nov 2016

Address: 14 Tui Street, Matamata New Zealand

Physical address used from 03 Jul 2006 to 03 Nov 2016

Address: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand

Registered address used from 03 Jul 2006 to 27 Jul 2011

Address: Holloway & Harris, Tui Street, Matamata

Registered & physical address used from 18 Apr 2001 to 03 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Lugton, John Philip Rd 1
Richmond Downs
3475
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Lugton, Jacqueline Mary Rd 1
Richmond Downs
3475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lugton, Daphne Iris Rd 1
Richmond Downs
3475
New Zealand
Individual Lugton, John Derek Rd 1
Richmond Downs
3475
New Zealand
Individual Lugton, John Derek Rd 1
Richmond Downs
3475
New Zealand
Individual Lugton, Daphne Iris Rd 1
Richmond Downs
3475
New Zealand
Directors

John Philip Lugton - Director

Appointment date: 12 Jul 2012

Address: Rd 1, Richmond Downs, 3475 New Zealand

Address used since 29 Jul 2019

Address: Rd1, Walton, 3475 New Zealand

Address used since 17 Feb 2015


Jacqueline Mary Lugton - Director

Appointment date: 12 Jul 2012

Address: Rd 1, Richmond Downs, 3475 New Zealand

Address used since 29 Jul 2019

Address: Rd1, Walton, 3475 New Zealand

Address used since 17 Feb 2015


John Derek Lugton - Director (Inactive)

Appointment date: 18 Apr 2001

Termination date: 18 Oct 2019

Address: Rd 1, Walton, 3475 New Zealand

Address used since 17 Feb 2015


Daphne Iris Lugton - Director (Inactive)

Appointment date: 18 Apr 2001

Termination date: 18 Oct 2019

Address: Rd 1, Richmond Downs, 3475 New Zealand

Address used since 29 Jul 2019

Address: Rd1, Walton, 3475 New Zealand

Address used since 05 Jul 2011

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