Landcorp Farming Limited was started on 24 Feb 1987 and issued an NZBN of 9429039618191. The registered LTD company has been supervised by 49 directors: Nigel William Atherfold - an active director whose contract started on 01 May 2018,
Joanna Mary Montgomerie-Davidson - an active director whose contract started on 01 Sep 2019,
Tanira Te Tupara Kingi - an active director whose contract started on 01 Jul 2020,
Nicholas Brian Pyke - an active director whose contract started on 01 Mar 2022,
Paula Anne Kearns - an active director whose contract started on 01 Mar 2022.
As stated in our information (last updated on 31 Mar 2024), this company uses 1 address: Po Box 5349, Lambton Quay, Wellington, 6140 (type: postal, office).
Up until 10 Jun 2011, Landcorp Farming Limited had been using 15 Allen Street, Wellington as their registered address.
BizDb identified previous names used by this company: from 24 Feb 1987 to 07 Oct 1999 they were called Land Corporation Limited.
A total of 208883000 shares are allotted to 6 groups (6 shareholders in total). In the first group, 754500 shares are held by 1 entity, namely:
Minister Of, Finance (an individual) located at Wellington.
The 2nd group consists of 1 shareholder, holds 0.36% shares (exactly 754500 shares) and includes
Minister For, Soe's - located at Wellington.
The next share allotment (5000000 shares, 2.39%) belongs to 1 entity, namely:
Minister Of, Finance, located at Wellington (an individual).
Other active addresses
Address #4: 15 Allen Street, Wellington, 6011 New Zealand
Office & delivery address used from 06 Jun 2019
Principal place of activity
15 Allen Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: 15 Allen Street, Wellington, 0000 New Zealand
Registered & physical address used from 04 Jan 2008 to 10 Jun 2011
Address #2: Level 1, Lumley House, 3-11 Hunter Street, Wellington
Registered & physical address used from 11 Jun 2004 to 04 Jan 2008
Address #3: Level 1, Microsoft House, 3-11 Hunter Street, Wellington
Physical & registered address used from 08 May 2002 to 11 Jun 2004
Address #4: 11th Floor, Landcorp House, 101 Lambton Quay, Wellington
Registered address used from 10 Jul 1996 to 08 May 2002
Address #5: -, -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #6: 11th Floor, Lancorp House, 101 Lambton Quay, Wellington
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 208883000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 754500 | |||
| Individual | Minister Of, Finance |
Wellington |
24 Feb 1987 - |
| Shares Allocation #2 Number of Shares: 754500 | |||
| Individual | Minister For, Soe's |
Wellington |
24 Feb 1987 - |
| Shares Allocation #3 Number of Shares: 5000000 | |||
| Individual | Minister Of, Finance |
Wellington |
24 Feb 1987 - |
| Shares Allocation #4 Number of Shares: 5000000 | |||
| Individual | Minister For, Soe's |
Wellington |
24 Feb 1987 - |
| Shares Allocation #5 Number of Shares: 98687000 | |||
| Individual | Minister For, Soe's |
Wellington |
24 Feb 1987 - |
| Shares Allocation #6 Number of Shares: 98687000 | |||
| Individual | Minister Of, Finance |
Wellington |
24 Feb 1987 - |
Nigel William Atherfold - Director
Appointment date: 01 May 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 May 2018
Joanna Mary Montgomerie-davidson - Director
Appointment date: 01 Sep 2019
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Sep 2019
Tanira Te Tupara Kingi - Director
Appointment date: 01 Jul 2020
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 01 Jul 2020
Nicholas Brian Pyke - Director
Appointment date: 01 Mar 2022
Address: Rd 8, Rolleston, 7678 New Zealand
Address used since 01 Mar 2022
Paula Anne Kearns - Director
Appointment date: 01 Mar 2022
Address: Rd 8, Maungakaramea, 0178 New Zealand
Address used since 01 Mar 2022
Paula Anne Savage - Director
Appointment date: 01 Mar 2022
Address: Rd 8, Maungakaramea, 0178 New Zealand
Address used since 01 Mar 2022
Desiree Robin Mahy - Director
Appointment date: 01 Jun 2022
Address: Port Chalmers, Port Chalmers, 9023 New Zealand
Address used since 01 Jun 2022
Claire Rosalind Nicholson - Director
Appointment date: 01 Jun 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jun 2022
Warren James Parker - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 29 Dec 2023
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Mar 2022
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 01 Jan 2019
Belinda Gillian Alvida Storey - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 30 Sep 2023
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 May 2018
Hayley Marie Gourley - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 31 Dec 2021
Address: Rd 3, Leeston, 7683 New Zealand
Address used since 01 May 2018
Christopher William Day - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 31 Oct 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 May 2012
Robert Douglas Woolerton - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 31 Oct 2021
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 May 2019
Anthony Page Reilly - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 30 Jun 2020
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 01 Jul 2014
John Donald Brakenridge - Director (Inactive)
Appointment date: 01 May 2011
Termination date: 30 Apr 2019
Address: Rd2 Ohoka, Christchurch, 7692 New Zealand
Address used since 01 May 2011
David Richard Nelson - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 30 Apr 2019
Address: Rd3, Eketahuna, 4996 New Zealand
Address used since 01 May 2013
Traci Houpapa - Director (Inactive)
Appointment date: 01 May 2010
Termination date: 30 Apr 2018
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 17 Jun 2015
Pauline Norma Lockett - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 30 Apr 2018
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 May 2012
Nicole Peta Davies-colley - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 30 Apr 2018
Address: Rd 2, Whangarei, 0172 New Zealand
Address used since 01 May 2012
Eric Wilbur Roy - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 30 Apr 2018
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 01 May 2015
Basil James Morrison Cnzm - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 30 Apr 2014
Address: Paeroa, 3600 New Zealand
Address used since 01 May 2008
Arthur William Baylis - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 30 Apr 2014
Address: Kelvin Heights, Queenstown,
Address used since 01 Nov 2009
Warren Arthur Larsen Cnzm - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 30 Apr 2013
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 May 2006
Marise Lynne James - Director (Inactive)
Appointment date: 06 Apr 2003
Termination date: 30 Apr 2012
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 05 Jul 2010
James Robert Sutton - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 30 Apr 2012
Address: Wainuiomata, Wellington, 5373 New Zealand
Address used since 01 Aug 2006
Jane Margaret Mitchell - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 30 Apr 2012
Address: 323 Dunstan Road, Rd 1, Alexandra 9391,
Address used since 01 May 2009
Falcon Robert Storer Clouston - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 30 Apr 2011
Address: Lowry Bay, Wellington, 5013 New Zealand
Address used since 01 May 2006
Mavis Raylene Mullins - Director (Inactive)
Appointment date: 04 Apr 2003
Termination date: 30 Apr 2010
Address: Dannevirke,
Address used since 04 Apr 2003
Lex Boyd Henry - Director (Inactive)
Appointment date: 11 Nov 2003
Termination date: 31 Oct 2009
Address: Kohimarama, Auckland,
Address used since 17 Oct 2005
Christine Mary Williams - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 01 May 2009
Address: South New Brighton, Christchurch,
Address used since 01 May 2006
Steven Wyn-harris - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 30 Apr 2008
Address: Rd1, Waipukurau,
Address used since 18 Apr 2002
Alison Mae Paterson - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 31 Jul 2006
Address: Remuera, Auckland,
Address used since 01 Apr 1999
Richard Wayne Davison - Director (Inactive)
Appointment date: 31 Oct 2000
Termination date: 30 Apr 2006
Address: 494 Isolated Hill Road, Culverden, R D 1, North Canterbury,
Address used since 31 Oct 2000
John Bruce Tavendale - Director (Inactive)
Appointment date: 01 Nov 2000
Termination date: 30 Apr 2005
Address: Winchmore, R D 6, Ashburton,
Address used since 01 Nov 2000
Alistair David Betts - Director (Inactive)
Appointment date: 01 Nov 2003
Termination date: 20 Dec 2004
Address: Metherills Road, Sutherlands Rd13, Pleasant Point, Timaru,
Address used since 03 Jun 2004
Richard Sidney Janes - Director (Inactive)
Appointment date: 17 May 1997
Termination date: 31 Oct 2003
Address: Thorndon, Wellington,
Address used since 17 May 1997
Paul Te Poa Karoro Morgan - Director (Inactive)
Appointment date: 06 Apr 1999
Termination date: 31 Mar 2003
Address: Roseneath, Wellington,
Address used since 06 Apr 1999
David John Rees - Director (Inactive)
Appointment date: 02 Jul 2000
Termination date: 31 Mar 2003
Address: Te Awamutu,
Address used since 02 Jul 2000
William Robson Storey - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 31 Mar 2002
Address: Waiterimu R D 4, Ohinewai, Waikato,
Address used since 31 Mar 1999
Jeffrey James Grant - Director (Inactive)
Appointment date: 11 Apr 1994
Termination date: 31 Oct 2000
Address: 64 Pahiwi-balfour Rd, No 6 Rd, Gore,
Address used since 11 Apr 1994
John Bruce Tavendale - Director (Inactive)
Appointment date: 16 May 1997
Termination date: 30 Jun 2000
Address: Winchmore, Ashburton,
Address used since 16 May 1997
Bronwyn Anne Monopoli - Director (Inactive)
Appointment date: 19 Feb 1990
Termination date: 31 Mar 1999
Address: Nelson,
Address used since 19 Feb 1990
Duncan William Milne - Director (Inactive)
Appointment date: 01 Jun 1993
Termination date: 31 Mar 1999
Address: Palmerston North,
Address used since 01 Jun 1993
Philip Peter Jensen - Director (Inactive)
Appointment date: 01 Jun 1993
Termination date: 31 Mar 1999
Address: Omanawa Rd1, Tauranga,
Address used since 01 Jun 1993
Henry Bruce Anderson - Director (Inactive)
Appointment date: 25 Feb 1991
Termination date: 31 Mar 1997
Address: R.d.17, Fairlie,
Address used since 25 Feb 1991
William Lindsay Tisch - Director (Inactive)
Appointment date: 08 Apr 1991
Termination date: 31 Mar 1997
Address: Matamata,
Address used since 08 Apr 1991
Alison Mae Paterson - Director (Inactive)
Appointment date: 25 Feb 1991
Termination date: 31 Mar 1995
Address: Hamilton,
Address used since 25 Feb 1991
James Allan Scotland - Director (Inactive)
Appointment date: 01 Nov 1991
Termination date: 31 Mar 1995
Address: R.d.2, Hastings,
Address used since 01 Nov 1991
Kenneth John Macdonald - Director (Inactive)
Appointment date: 01 Nov 1991
Termination date: 31 May 1993
Address: Tauranga,
Address used since 01 Nov 1991
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