Long Lane Farm Limited, a registered company, was launched on 22 Aug 2000. 9429037159665 is the number it was issued. The company has been supervised by 6 directors: Leighton James Pye - an active director whose contract started on 26 Nov 2001,
Michelle Louise Pye - an active director whose contract started on 01 May 2003,
Alan John Pye - an inactive director whose contract started on 16 May 2003 and was terminated on 17 Dec 2014,
Diana May Pye - an inactive director whose contract started on 26 Nov 2001 and was terminated on 16 May 2003,
Christopher John Stark - an inactive director whose contract started on 27 Aug 2001 and was terminated on 26 Nov 2001.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (types include: registered, physical).
Long Lane Farm Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their registered address until 02 May 2011.
Old names used by this company, as we established at BizDb, included: from 20 Aug 2001 to 10 Dec 2001 they were named Forresters Containers Limited, from 22 Aug 2000 to 20 Aug 2001 they were named Royalwolf Containers Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly we have the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 31 Mar 2010 to 02 May 2011
Address: 254 Montreal Street, Christchurch
Registered address used from 28 Aug 2001 to 31 Mar 2010
Address: Hubbard, Churcher & Co, 39 George St, Timaru
Physical address used from 28 Aug 2001 to 31 Mar 2010
Address: 254 Montreal Street, Christchurch
Physical address used from 28 Aug 2001 to 28 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Hc Trustees 2021 Limited Shareholder NZBN: 9429048850308 |
Timaru 7910 New Zealand |
20 Apr 2022 - |
Individual | Pye, Leighton James |
Rd 26 Temuka 7986 New Zealand |
22 Aug 2000 - |
Individual | Pye, Michelle Louise |
Rd 26 Temuka 7986 New Zealand |
22 Aug 2000 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Pye, Leighton James |
Rd 26 Temuka 7986 New Zealand |
22 Aug 2000 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Pye, Michelle Louise |
Rd 26 Temuka 7986 New Zealand |
22 Aug 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pye, Alan John |
Rd 14 Rakaia 7784 New Zealand |
22 Aug 2000 - 06 Jan 2015 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
22 Aug 2000 - 29 Nov 2010 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
22 Aug 2000 - 29 Nov 2010 |
Leighton James Pye - Director
Appointment date: 26 Nov 2001
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 01 Apr 2015
Michelle Louise Pye - Director
Appointment date: 01 May 2003
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 01 Apr 2015
Alan John Pye - Director (Inactive)
Appointment date: 16 May 2003
Termination date: 17 Dec 2014
Address: Rd 14, Rakaia, 7784 New Zealand
Address used since 17 Apr 2013
Diana May Pye - Director (Inactive)
Appointment date: 26 Nov 2001
Termination date: 16 May 2003
Address: R D 26, Temuka,
Address used since 26 Nov 2001
Christopher John Stark - Director (Inactive)
Appointment date: 27 Aug 2001
Termination date: 26 Nov 2001
Address: Timaru,
Address used since 27 Aug 2001
Richard Alexander Bruce Gaffikin - Director (Inactive)
Appointment date: 22 Aug 2000
Termination date: 27 Aug 2001
Address: Christchurch,
Address used since 22 Aug 2000
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