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Lear Farms Limited

Type: NZ Limited Company (Ltd)
9429038201615
NZBN
833700
Company Number
Registered
Company Status
Current address
113 Kitchener Road
Waiuku
Waiuku 2123
New Zealand
Registered & physical & service address used since 03 Nov 2021

Lear Farms Limited, a registered company, was registered on 15 Nov 1996. 9429038201615 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: John Robert Reid - an active director whose contract began on 15 Nov 1996,
Robert Nigel Gauld - an inactive director whose contract began on 15 Nov 1996 and was terminated on 14 Sep 2001.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 113 Kitchener Road, Waiuku, Waiuku, 2123 (category: registered, physical).
Lear Farms Limited had been using 6 Tram Gully Road, Rd 4, Awhitu as their registered address until 03 Nov 2021.
Past names for the company, as we found at BizDb, included: from 15 Nov 1996 to 28 Mar 2019 they were called Steelpac Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 10 shares (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 990 shares (99 per cent).

Addresses

Principal place of activity

6 Tram Gully Road, Rd 4, Awhitu, 2684 New Zealand


Previous addresses

Address: 6 Tram Gully Road, Rd 4, Awhitu, 2684 New Zealand

Registered & physical address used from 05 Apr 2019 to 03 Nov 2021

Address: 16 Hosking Place, Waiuku, 2123 New Zealand

Physical & registered address used from 24 Sep 2003 to 05 Apr 2019

Address: Wharf Road, R D 4, Pukekohe, Auckland

Registered address used from 11 Apr 2000 to 24 Sep 2003

Address: Wharf Road, R D 4, Pukekohe, Auckland

Physical address used from 15 Nov 1996 to 24 Sep 2003

Contact info
64 09 9477509
Phone
jrfm@ps.gen.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Reid, Mary Frances Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Reid, John Robert Waiuku
Waiuku
2123
New Zealand
Directors

John Robert Reid - Director

Appointment date: 15 Nov 1996

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 26 Oct 2021

Address: Rd 4, Awhitu, 2684 New Zealand

Address used since 14 Oct 2020

Address: Waiuku, Auckland, 2123 New Zealand

Address used since 30 Oct 2015


Robert Nigel Gauld - Director (Inactive)

Appointment date: 15 Nov 1996

Termination date: 14 Sep 2001

Address: Waiuku,

Address used since 15 Nov 1996

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