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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Reid, Mary Frances |
Waiuku Waiuku 2123 New Zealand |
29 Oct 2003 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Reid, John Robert |
Waiuku Waiuku 2123 New Zealand |
29 Oct 2003 - |
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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