Laggan Farms Limited, a registered company, was incorporated on 19 May 1995. 9429038475092 is the business number it was issued. The company has been run by 3 directors: David Francis Greenslade - an active director whose contract started on 19 May 1995,
May Millicent Greenslade - an inactive director whose contract started on 19 May 1995 and was terminated on 13 Feb 2020,
Francis Edward Greenslade - an inactive director whose contract started on 19 May 1995 and was terminated on 03 Nov 1995.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (types include: physical, service).
Laggan Farms Limited had been using C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton as their physical address up to 29 Jun 2011.
A total of 6000 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 1200 shares (20%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 4790 shares (79.83%). Finally there is the 3rd share allocation (10 shares 0.17%) made up of 1 entity.
Previous addresses
Address #1: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand
Physical address used from 25 Jun 2002 to 29 Jun 2011
Address #2: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand
Registered address used from 25 Jun 2002 to 14 Jun 2011
Address #3: G R Leech & Co, 248 East Street, Ashburton
Registered address used from 15 Jun 2001 to 25 Jun 2002
Address #4: Leech & Partners Ltd, 248 East Street, Ashburton
Physical address used from 15 Jun 2001 to 25 Jun 2002
Address #5: G R Leech & Co, 248 East Street, (po Box 180), Ashburton
Physical address used from 15 Jun 2001 to 15 Jun 2001
Basic Financial info
Total number of Shares: 6000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | L S Trustees (no. 43) Limited Shareholder NZBN: 9429050491674 |
Ashburton Ashburton 7700 New Zealand |
28 Jun 2023 - |
| Individual | Greenslade, Tania Marion |
Rd 8 Mount Somers 7778 New Zealand |
28 Jun 2023 - |
| Individual | Greenslade, David Francis |
Anama No 8 R D, Ashburton |
19 May 1995 - |
| Shares Allocation #2 Number of Shares: 4790 | |||
| Entity (NZ Limited Company) | L S Trustees (no. 37) Limited Shareholder NZBN: 9429046768735 |
Ashburton 7700 New Zealand |
09 Oct 2018 - |
| Individual | Greenslade, David Francis |
Anama No 8 R D, Ashburton |
19 May 1995 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Greenslade, David Francis |
Anama No 8 R D, Ashburton |
19 May 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Leech & Partners Trustees (2011) Limited Shareholder NZBN: 9429031246682 Company Number: 3245287 |
161 Burnett Street Ashburton 7700 New Zealand |
19 Apr 2011 - 09 Oct 2018 |
| Entity | Leech & Partners Trustees (2011) Limited Shareholder NZBN: 9429031246682 Company Number: 3245287 |
161 Burnett Street Ashburton 7700 New Zealand |
19 Apr 2011 - 09 Oct 2018 |
| Individual | Mcdonald, Philip John |
No 2 Rd Ashburton 7772 New Zealand |
19 May 1995 - 19 Apr 2011 |
David Francis Greenslade - Director
Appointment date: 19 May 1995
Address: Rd 8, Mount Somers, 7778 New Zealand
Address used since 18 Jun 2021
Address: Surrey Hills, Ashburton, 7778 New Zealand
Address used since 17 Jun 2016
May Millicent Greenslade - Director (Inactive)
Appointment date: 19 May 1995
Termination date: 13 Feb 2020
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 21 Jun 2019
Address: Surrey Hills, Ashburton, 7778 New Zealand
Address used since 17 Jun 2016
Francis Edward Greenslade - Director (Inactive)
Appointment date: 19 May 1995
Termination date: 03 Nov 1995
Address: Anama, No 8 R D, Ashburton,
Address used since 19 May 1995
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