Leafield Farms Limited

Leafield Farms Limited, a registered company, was registered on 08 Aug 2000. 9429037196585 is the NZ business number it was issued. The company has been supervised by 5 directors: John Donald Allan Fraser - an active director whose contract began on 30 Aug 2013,
John Donald Allan Fraser - an inactive director whose contract began on 08 Aug 2000 and was terminated on 30 Aug 2013,
Johnathon Daniel Fraser - an inactive director whose contract began on 11 Aug 2004 and was terminated on 30 Aug 2013,
Terry Patrick Coffey - an inactive director whose contract began on 24 Jul 2001 and was terminated on 09 Nov 2009,
Donald John Fraser - an inactive director whose contract began on 08 Aug 2000 and was terminated on 10 Oct 2007.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: Business H Q, 308 Queen Street East, Hastings, 4122 (registered address),
Business H Q, 308 Queen Street East, Hastings, 4122 (service address),
Business H Q, 308 Queen Street East, Hastings, 4122 (registered address),
Business H Q, 308 Queen Street East, Hastings, 4122 (physical address) among others.
Leafield Farms Limited had been using 308 Queen Street East, Hastings, Hastings as their physical address up until 29 Oct 2019.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 64 shares (64%). Lastly we have the 3rd share allocation (25 shares 25%) made up of 1 entity.

Previous addresses

Address #1: 308 Queen Street East, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 31 May 2019 to 29 Oct 2019

Address #2: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 27 Mar 2018 to 31 May 2019

Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 11 Sep 2013 to 27 Mar 2018

Address #4: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand

Physical & registered address used from 24 Mar 2010 to 11 Sep 2013

Address #5: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 01 Aug 2007 to 24 Mar 2010

Address #6: Same As Registered Office Address

Physical address used from 09 Aug 2000 to 01 Aug 2007

Address #7: C/- Coffey Davidson Limited, 303n Karamu Road, Hastings

Registered address used from 08 Aug 2000 to 01 Aug 2007

Previous Shareholders

John Donald Allan Fraser - Director

Appointment date: 30 Aug 2013

John Donald Allan Fraser - Director (Inactive)

Appointment date: 08 Aug 2000

Termination date: 30 Aug 2013

Johnathon Daniel Fraser - Director (Inactive)

Appointment date: 11 Aug 2004

Termination date: 30 Aug 2013

Terry Patrick Coffey - Director (Inactive)

Appointment date: 24 Jul 2001

Termination date: 09 Nov 2009

Donald John Fraser - Director (Inactive)

Appointment date: 08 Aug 2000

Termination date: 10 Oct 2007