Loch Ness Farm Limited was incorporated on 21 Feb 2001 and issued an NZ business number of 9429037017330. This registered LTD company has been managed by 3 directors: Simon Paul Ness - an active director whose contract began on 30 Aug 2002,
Colleen Monica Ness - an inactive director whose contract began on 21 Feb 2001 and was terminated on 30 Aug 2002,
Thomas Edward Ness - an inactive director whose contract began on 21 Feb 2001 and was terminated on 30 Aug 2002.
According to our database (updated on 16 Apr 2024), this company uses 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Until 15 Apr 2021, Loch Ness Farm Limited had been using 504 Wairakei Road, Burnside, Christchurch as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Ness, Simon Paul (an individual) located at Rd 6, Ashburton postcode 7776,
Hood, Paul (an individual) located at Hanmer Springs, Hanmer Springs postcode 7334.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Ness, Simon Paul - located at Rd 6, Ashburton.
Previous addresses
Address: 504 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 07 Dec 2012 to 15 Apr 2021
Address: Brown Glassford & Co Limited, Chartered Accountants, 1/55 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 21 Feb 2001 to 07 Dec 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Ness, Simon Paul |
Rd 6 Ashburton 7776 New Zealand |
21 Feb 2001 - |
Individual | Hood, Paul |
Hanmer Springs Hanmer Springs 7334 New Zealand |
31 May 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ness, Simon Paul |
Rd 6 Ashburton 7776 New Zealand |
21 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ness, Megan Jane |
Ashburton New Zealand |
20 Jul 2006 - 12 Sep 2014 |
Simon Paul Ness - Director
Appointment date: 30 Aug 2002
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 26 May 2015
Colleen Monica Ness - Director (Inactive)
Appointment date: 21 Feb 2001
Termination date: 30 Aug 2002
Address: No. 2 R D, Ashburton,
Address used since 21 Feb 2001
Thomas Edward Ness - Director (Inactive)
Appointment date: 21 Feb 2001
Termination date: 30 Aug 2002
Address: No.2 R D, Ashburton,
Address used since 21 Feb 2001
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