Lone Star Farms Limited, a registered company, was registered on 31 May 1995. 9429038469497 is the NZ business number it was issued. The company has been supervised by 5 directors: Thomas Sturgess - an active director whose contract started on 31 May 1995,
Timothy Donald Wanklyn - an active director whose contract started on 07 Jun 2023,
Andrew Stace Wotton - an inactive director whose contract started on 11 May 2018 and was terminated on 07 Jun 2023,
Christopher Basil Jackson - an inactive director whose contract started on 22 Jul 2015 and was terminated on 12 Apr 2018,
Ann Poindexter Sturgess - an inactive director whose contract started on 31 May 1995 and was terminated on 23 Jul 2013.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: Level 2, 295 Trafalgar Street, Nelson (type: registered, physical).
Lone Star Farms Limited had been using C/- West Yates, 72 Trafalgar Street, Nelson as their registered address until 11 Jan 2002.
Other names used by this company, as we found at BizDb, included: from 15 Aug 2002 to 22 Jul 2013 they were called Star Holdings Limited, from 31 Mar 1999 to 15 Aug 2002 they were called Lsf Holdings Limited and from 13 May 1996 to 31 Mar 1999 they were called Lone Star Farm Limited.
Previous addresses
Address: C/- West Yates, 72 Trafalgar Street, Nelson
Registered & physical address used from 11 Jan 2002 to 11 Jan 2002
Address: Karen Eckert, Rockville, R D 1, Collingwood, Golden Bay
Physical address used from 15 Jul 1998 to 11 Jan 2002
Address: C/o Karen A. Eckert, Collingwood Bainham Road, Rockville R D 1, Collingwood
Registered address used from 15 Jul 1998 to 11 Jan 2002
Address: Karen Eckert, Rockville, R D 1, Collingwood, Golden Bay
Registered address used from 20 Oct 1997 to 15 Jul 1998
Address: C/- Norton Feasey & Associates, Commercial Street, Takaka
Registered address used from 30 Jul 1997 to 20 Oct 1997
Address: C/- Norton Feasey & Associates, Commercial Street, Takaka
Physical address used from 30 Jul 1997 to 15 Jul 1998
Address: C/- Buddle Findlay, Level 13, Clarendon Towers, 78 Worcester Street, Christchurch
Registered address used from 16 May 1996 to 30 Jul 1997
Address: B A Monopoli, Chartered Acountant, The Village Mall, Richmond
Registered address used from 15 Dec 1995 to 16 May 1996
Address: B A Monopoli, Chartered Acountant, The Village Mall, Richmond
Physical address used from 15 Dec 1995 to 30 Jul 1997
Address: C/- Buddle Findlay, Level 13, Clarendon Towers, 78 Worcester Street, Christchurch
Physical address used from 31 May 1995 to 15 Dec 1995
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sturgess, Thomas Wilton |
Nelson 7010 New Zealand |
31 May 1995 - 11 Jul 2013 |
Individual | Sturgess, Thomas Wilton |
Nelson 7010 New Zealand |
31 May 1995 - 11 Jul 2013 |
Individual | Sturgess, Ann Poindexter |
Rd 2 Takaka 7182 New Zealand |
31 May 1995 - 06 Apr 2016 |
Individual | Poindexter, Ann Harriet |
Rd 2 Takaka 7182 New Zealand |
06 Apr 2016 - 31 Dec 2018 |
Thomas Sturgess - Director
Appointment date: 31 May 1995
Address: Nelson, 7010 New Zealand
Address used since 22 Jul 2015
Timothy Donald Wanklyn - Director
Appointment date: 07 Jun 2023
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 07 Jun 2023
Andrew Stace Wotton - Director (Inactive)
Appointment date: 11 May 2018
Termination date: 07 Jun 2023
Address: Nelson, Nelson, 7010 New Zealand
Address used since 11 May 2018
Christopher Basil Jackson - Director (Inactive)
Appointment date: 22 Jul 2015
Termination date: 12 Apr 2018
Address: Stoke, Nelson, 7011 New Zealand
Address used since 22 Jul 2015
Ann Poindexter Sturgess - Director (Inactive)
Appointment date: 31 May 1995
Termination date: 23 Jul 2013
Address: Rd 2, Takaka, 7182 New Zealand
Address used since 07 Feb 2012
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