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Loch Ness Farm Limited

Type: NZ Limited Company (Ltd)
9429037017330
NZBN
1114065
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 15 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Ness, Simon Paul Rd 6
Ashburton
7776
New Zealand
Individual Hood, Paul Hanmer Springs
Hanmer Springs
7334
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ness, Simon Paul Rd 6
Ashburton
7776
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ness, Megan Jane Ashburton

New Zealand
Directors

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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