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Lone Star Farms Limited

Type: NZ Limited Company (Ltd)
9429038469497
NZBN
680184
Company Number
Registered
Company Status
Current address
Level 2
295 Trafalgar Street
Nelson New Zealand
Registered & physical & service address used since 11 Jan 2002

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.

Addresses

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

Financial Data

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
Individual Sturgess, Thomas Wilton Nelson 7010

New Zealand
Individual Sturgess, Thomas Wilton Nelson 7010

New Zealand
Individual Sturgess, Ann Poindexter Rd 2
Takaka
7182
New Zealand
Individual Poindexter, Ann Harriet Rd 2
Takaka
7182
New Zealand
Directors

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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