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Lucklaw Farm Limited

Type: NZ Limited Company (Ltd)
9429037572945
NZBN
961856
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 01 Aug 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 134900
Individual Sturgess, John Gilbert Rd 3
Waiuku
2683
New Zealand
Shares Allocation #2 Number of Shares: 7100
Individual Sturgess, Andrea Elizabeth Rd 3
Waiuku
2683
New Zealand
Directors

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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