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Letham Farms Limited

Type: NZ Limited Company (Ltd)
9429038729461
NZBN
620892
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
32b Sheffield Crescent
Burnside
Christchurch 8053
New Zealand
Physical & registered address used since 25 Feb 2020

Letham Farms Limited, a registered company, was registered on 01 Jul 1993. 9429038729461 is the NZ business identifier it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company was categorised. The company has been supervised by 3 directors: Judith Mary Letham - an active director whose contract began on 01 Jul 1993,
David Allan Letham - an active director whose contract began on 01 Jul 1993,
George Wallace Letham - an inactive director whose contract began on 01 Jul 1993 and was terminated on 24 Jan 2002.
Updated on 04 Jun 2022, BizDb's database contains detailed information about 1 address: 32B Sheffield Crescent, Burnside, Christchurch, 8053 (types include: physical, registered).
Letham Farms Limited had been using 32 B Sheffield Crescent, Christchurch as their registered address until 25 Feb 2020.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 9998 shares (99.98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01%). Lastly the next share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Principal place of activity

32b Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand


Previous addresses

Address: 32 B Sheffield Crescent, Christchurch New Zealand

Registered & physical address used from 01 Jun 2007 to 25 Feb 2020

Address: Myers & Co Ltd, 201-213 West Street, Ashburton

Registered address used from 26 Feb 2005 to 01 Jun 2007

Address: Myers & Co Limited, 201-213 West Street, Ashburton

Physical address used from 01 Mar 2004 to 01 Jun 2007

Address: Falloon And Grice Limited, Chartered Accountants, 215 Tancred Street, Ashburton

Registered address used from 18 Apr 2000 to 26 Feb 2005

Address: Falloon & Grice Limited, Chartered Accountants, 215 Tancred Street, Ashburton

Physical address used from 18 Apr 2000 to 18 Apr 2000

Address: Falloon Myers & Co Limited, 201-213 West Street, Ashburton

Physical address used from 18 Apr 2000 to 01 Mar 2004

Address: Falloon & Grice, Chartered Accountants, 215 Tancred Street, Ashburton

Physical address used from 26 Feb 1999 to 18 Apr 2000

Address: Falloon And Grice, Chartered Accountants, 215 Tancred Street, Ashburton

Registered address used from 26 Feb 1999 to 18 Apr 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 15 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Judith Mary Letham Rd 2
Ashburton
7772
New Zealand
Individual David Allan Letham Mitcham
Ashburton
7772
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Judith Mary Letham Rd 2
Ashburton
7772
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual David Allan Letham Mitcham
Ashburton
7772
New Zealand
Directors

Judith Mary Letham - Director

Appointment date: 01 Jul 1993

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 17 Feb 2020

Address: 294 Lethams Road, Rd 2, Ashburton, 7772 New Zealand

Address used since 09 Feb 2016


David Allan Letham - Director

Appointment date: 01 Jul 1993

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 17 Feb 2020

Address: 294 Lethams Road, Rd 2, Ashburton, 7772 New Zealand

Address used since 09 Feb 2016


George Wallace Letham - Director (Inactive)

Appointment date: 01 Jul 1993

Termination date: 24 Jan 2002

Address: Ashburton,

Address used since 01 Jul 1993

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