Shortcuts

Landreth Farming Limited

Type: NZ Limited Company (Ltd)
9429037178901
NZBN
1054591
Company Number
Registered
Company Status
Current address
21 Brownston Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 20 Nov 2019

Landreth Farming Limited was incorporated on 09 Aug 2000 and issued an NZ business number of 9429037178901. This registered LTD company has been managed by 2 directors: Kimberley Lex Landreth - an active director whose contract started on 09 Aug 2000,
Hayley Pauline Landreth - an inactive director whose contract started on 09 Aug 2000 and was terminated on 31 Mar 2017.
As stated in our database (updated on 18 Apr 2024), this company registered 1 address: 21 Brownston Street, Wanaka, 9305 (type: registered, physical).
Until 20 Nov 2019, Landreth Farming Limited had been using 21 Brownston Street, Wanaka as their physical address.
BizDb found previous aliases used by this company: from 09 Aug 2000 to 05 Feb 2018 they were called Landreth Contracting Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Kim Landreth Family Trustee 8025 Limited (an entity) located at Wanaka postcode 9305,
Landreth, Kimberley Lex (an individual) located at Rd 3, Cromwell postcode 9383.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Landreth, Kimberley Lex - located at Rd 3, Cromwell.

Addresses

Previous addresses

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 20 Aug 2013 to 20 Nov 2019

Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 10 Nov 2010 to 20 Aug 2013

Address: 21 Brownston Street, Wanaka New Zealand

Registered & physical address used from 28 Nov 2008 to 10 Nov 2010

Address: Whk Cook Adam Ward Wilson, Chartered Accountants, 11 Brownston Street, Wanaka 9192

Physical & registered address used from 30 Nov 2007 to 28 Nov 2008

Address: Whk Cook Adam, Chartered Accountants, 11 Brownston Street, Wanaka 9192

Registered & physical address used from 20 Nov 2006 to 30 Nov 2007

Address: Cook Adam & Co, Chartered Accountants, 11 Brownston Street, Wanaka 9192

Physical address used from 10 Aug 2000 to 20 Nov 2006

Address: Cook Adam & Co, Chartered Accountants, 11 Brownston Street, Wanaka 9192

Registered address used from 09 Aug 2000 to 20 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Kim Landreth Family Trustee 8025 Limited
Shareholder NZBN: 9429049189759
Wanaka
9305
New Zealand
Individual Landreth, Kimberley Lex Rd 3
Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Landreth, Kimberley Lex Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cassidy, Russell James Roslyn
Dunedin
Individual Landreth, Hayley Pauline Rd 2
Wanaka
9382
New Zealand
Individual Cassidy, Russell James Roslyn
Dunedin
Individual Cassidy, Russell James Roslyn
Dunedin
Directors

Kimberley Lex Landreth - Director

Appointment date: 09 Aug 2000

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 08 Nov 2016


Hayley Pauline Landreth - Director (Inactive)

Appointment date: 09 Aug 2000

Termination date: 31 Mar 2017

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 08 Nov 2016

Nearby companies

The Pilgrimage Boutique Limited
21 Brownston Street

Red River Ranch Limited
21 Brownston Street

Filmer Road Limited
21 Brownston Street

Aspiring Performance Limited
21 Brownston Street

Arrow Dairy Limited
21 Brownston Street

Orchard Road Water Bore (2008) Limited
21 Brownston Street