Lucklaw Farm Limited, a registered company, was incorporated on 15 Jun 1999. 9429037572945 is the NZ business number it was issued. This company has been supervised by 2 directors: John Gilbert Sturgess - an active director whose contract began on 15 Jun 1999,
Andrea Elizabeth Sturgess - an active director whose contract began on 29 Oct 2009.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Lucklaw Farm Limited had been using 116 Great South Road, Papakura as their registered address until 01 Aug 2022.
Other names used by the company, as we managed to find at BizDb, included: from 15 Jun 1999 to 23 Sep 2009 they were called Claymore Charters Limited.
A total of 142000 shares are allocated to 2 shareholders (2 groups). The first group includes 134900 shares (95%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 7100 shares (5%).
Previous addresses
Address: 116 Great South Road, Papakura, 2110 New Zealand
Registered & physical address used from 20 Dec 2019 to 01 Aug 2022
Address: 16 Elliot Street, Papakura, Auckland, 2110 New Zealand
Physical & registered address used from 28 Jun 2019 to 20 Dec 2019
Address: 16 Elliot Street, Papakura New Zealand
Registered address used from 13 Apr 2000 to 28 Jun 2019
Address: 16 Elliot Street, Papakura
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 16 Elliot Street, Papakura New Zealand
Physical address used from 15 Jun 1999 to 28 Jun 2019
Basic Financial info
Total number of Shares: 142000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 134900 | |||
Individual | Sturgess, John Gilbert |
Rd 3 Waiuku 2683 New Zealand |
15 Jun 1999 - |
Shares Allocation #2 Number of Shares: 7100 | |||
Individual | Sturgess, Andrea Elizabeth |
Rd 3 Waiuku 2683 New Zealand |
23 Aug 2010 - |
John Gilbert Sturgess - Director
Appointment date: 15 Jun 1999
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 05 Jun 2012
Andrea Elizabeth Sturgess - Director
Appointment date: 29 Oct 2009
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 05 Jun 2012
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