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Ben Lomond Estate Limited

Type: NZ Limited Company (Ltd)
9429037884178
NZBN
900168
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
Level 1, Building 4, 1 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 01 Sep 2020

Ben Lomond Estate Limited, a registered company, was registered on 20 Apr 1998. 9429037884178 is the business number it was issued. "Beef cattle and sheep farming" (business classification A014410) is how the company is categorised. The company has been supervised by 3 directors: Andrew Michael Gould - an active director whose contract began on 15 Oct 2001,
David Maclean - an inactive director whose contract began on 20 Apr 1998 and was terminated on 15 Oct 2001,
Graham John Pender - an inactive director whose contract began on 20 Apr 1998 and was terminated on 15 Oct 2001.
Last updated on 01 May 2024, our database contains detailed information about 1 address: Level 1, Building 4, 1 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
Ben Lomond Estate Limited had been using Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch as their registered address until 01 Sep 2020.
Past names used by this company, as we found at BizDb, included: from 21 Nov 2001 to 26 Aug 2009 they were named Hermitage Polo Limited, from 20 Apr 1998 to 21 Nov 2001 they were named Oscorp New Zealand Ostrich Limited.
One entity controls all company shares (exactly 2 shares) - Gould, Andrew Michael - located at 8024, Rd 2, Amberley.

Addresses

Previous addresses

Address: Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 New Zealand

Registered & physical address used from 26 Jan 2017 to 01 Sep 2020

Address: Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 New Zealand

Registered & physical address used from 09 Aug 2011 to 26 Jan 2017

Address: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 New Zealand

Registered address used from 30 Jul 2009 to 09 Aug 2011

Address: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh Street, Christchurch 8011 New Zealand

Physical address used from 30 Jul 2009 to 09 Aug 2011

Address: C/-m A Mc Phail & Co, Chartered Accountants, Level 6, 137 Armagh Street, Christchurch

Registered address used from 14 Sep 2001 to 30 Jul 2009

Address: C/-m A Mc Phail & Co, Chartered Accountants, Level 6, 137 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 14 Sep 2001

Address: C/-m A Mc Phail & Co Ltd, Chartered Accountants, Level 6, 137 Armagh Street, Christchurch

Physical address used from 21 Apr 1998 to 30 Jul 2009

Address: C/-m A Mc Phail & Co, Chartered Accountants, Level 6, 137 Armagh Street, Christchurch

Physical address used from 21 Apr 1998 to 21 Apr 1998

Contact info
64 21 551958
27 Aug 2018 Phone
gould_am@yahoo.com
27 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Gould, Andrew Michael Rd 2
Amberley
7482
New Zealand
Directors

Andrew Michael Gould - Director

Appointment date: 15 Oct 2001

Address: Rd 2, Amberley, 7482 New Zealand

Address used since 30 Aug 2017

Address: Rd 1, Rotherham, 7379 New Zealand

Address used since 02 Aug 2011


David Maclean - Director (Inactive)

Appointment date: 20 Apr 1998

Termination date: 15 Oct 2001

Address: Cottesloe, Perth, Australia,

Address used since 20 Apr 1998


Graham John Pender - Director (Inactive)

Appointment date: 20 Apr 1998

Termination date: 15 Oct 2001

Address: Springs Road,, R D 6, Christchurch,

Address used since 20 Apr 1998

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