Lavender's Green Limited, a registered company, was registered on 01 Jun 1999. 9429037585129 is the NZ business identifier it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company has been classified. This company has been managed by 2 directors: Peter Ronald Francis Biggs - an active director whose contract started on 01 Jun 1999,
Mary-Elizabeth Biggs - an active director whose contract started on 01 Jun 1999.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 6, Featherston, 5773 (category: postal, office).
Lavender's Green Limited had been using C/-Sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough 5711 as their registered address up until 12 Jun 2012.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 999 shares (99.9 per cent).
Principal place of activity
298 Underhill Road, Rd 3, Featherston, 5773 New Zealand
Previous addresses
Address #1: C/-sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough 5711 New Zealand
Registered & physical address used from 26 Feb 2010 to 12 Jun 2012
Address #2: Sheehan & Shaw Ltd, 6 Kitchener Street, Martinborough 5711
Physical address used from 06 Nov 2009 to 26 Feb 2010
Address #3: Sheehan & Shaw, 6 Kitchener Street, Martinborough 5711
Registered address used from 29 Oct 2009 to 26 Feb 2010
Address #4: Te Puhi, Underhill Road, R D 3, Featherston
Physical address used from 06 Jun 2000 to 06 Nov 2009
Address #5: Kpmg, 135 Victoria Street, Wellington
Registered address used from 06 Jun 2000 to 29 Oct 2009
Address #6: Kpmg, 135 Victoria Street, Wellington
Physical address used from 06 Jun 2000 to 06 Jun 2000
Address #7: Kpmg, 135 Victoria Street, Wellington
Registered address used from 12 Apr 2000 to 06 Jun 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Biggs, Mary-elizabeth |
Underhill Road R.d. 3, Featherston |
01 Jun 1999 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Biggs, Peter Ronald Francis |
Underhill Road R.d. 3, Featherston |
01 Jun 1999 - |
Peter Ronald Francis Biggs - Director
Appointment date: 01 Jun 1999
Address: Rd 3, Featherston, 5773 New Zealand
Address used since 16 Jun 2012
Mary-elizabeth Biggs - Director
Appointment date: 01 Jun 1999
Address: Rd 3, Featherston, 5773 New Zealand
Address used since 16 Jun 2012
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