Shortcuts

Lesdale Friesians Limited

Type: NZ Limited Company (Ltd)
9429040079783
NZBN
193761
Company Number
Registered
Company Status
Current address
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Physical & service address used since 28 Feb 2019

Lesdale Friesians Limited, a registered company, was incorporated on 15 Oct 1973. 9429040079783 is the NZ business number it was issued. This company has been supervised by 4 directors: Robin Broderson - an active director whose contract started on 16 Dec 2013,
Amber Julie Broderson - an active director whose contract started on 14 Jul 2014,
Shirley Mabel Leslie - an inactive director whose contract started on 05 Jun 1981 and was terminated on 10 Mar 2014,
Merton Batstone Leslie - an inactive director whose contract started on 05 Jun 1981 and was terminated on 09 Nov 2004.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (types include: physical, service).
Lesdale Friesians Limited had been using 44 Heuheu Street, Taupo as their registered address until 30 Nov 2018.
Past names used by the company, as we managed to find at BizDb, included: from 15 Oct 1973 to 08 Jul 2014 they were called Lesdale Fresians Limited.
A total of 2000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 900 shares (45%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (5%). Finally we have the next share allotment (100 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 44 Heuheu Street, Taupo, 3330 New Zealand

Registered address used from 03 Sep 2014 to 30 Nov 2018

Address #2: 44 Heuheu Street, Taupo, 3330 New Zealand

Physical address used from 03 Sep 2014 to 28 Feb 2019

Address #3: Beker Findlay Allan Ltd, 109 Tuwharetoa St, Taupo New Zealand

Registered & physical address used from 01 Nov 2001 to 03 Sep 2014

Address #4: C/o Iles & Campbell, 14 Ruapehu Street, Taupo

Physical address used from 01 Nov 2001 to 01 Nov 2001

Address #5: C/- Iles & Campbell, 14 Ruapehu Street, Taupo

Registered address used from 01 Nov 2001 to 01 Nov 2001

Address #6: 25 Roche Street,, Te Awamutu.

Registered address used from 01 Mar 1995 to 01 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Hunter Ridge Farms Limited
Shareholder NZBN: 9429031526531
Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Hunter Ridge Farms Limited
Shareholder NZBN: 9429031526531
Taupo
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Broderson, Robin Rd 2
Reporoa
3083
New Zealand
Shares Allocation #4 Number of Shares: 900
Director Broderson, Robin Rd 2
Reporoa
3083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Geddes, Judith Ann No 2 Rd
Christchurch

New Zealand
Individual Leslie, Shirley Mabel R D 2
Reporoa
Individual Allan, Michael Leonard Taupo

New Zealand
Individual Leslie, Merton Batstone R D 2
Reporoa
Directors

Robin Broderson - Director

Appointment date: 16 Dec 2013

Address: Rd 2, Reporoa, 3083 New Zealand

Address used since 16 Dec 2013


Amber Julie Broderson - Director

Appointment date: 14 Jul 2014

Address: Rd 2, Reporoa, 3083 New Zealand

Address used since 14 Jul 2014


Shirley Mabel Leslie - Director (Inactive)

Appointment date: 05 Jun 1981

Termination date: 10 Mar 2014

Address: R D 2, Reporoa,

Address used since 05 Jun 1981


Merton Batstone Leslie - Director (Inactive)

Appointment date: 05 Jun 1981

Termination date: 09 Nov 2004

Address: R D 2, Reporoa,

Address used since 05 Jun 1981

Nearby companies

Wills Way Dairies Limited
44 Heuheu Street

Stevens Electrical Limited
44 Heuheu Street

Volcanic Plateau Harvesting Limited
44 Heuheu Street

Bella Ridge Farms Limited
44 Heuheu Street

Lake Furnishings Limited
44 Heuheu Street

Stolzenberg Farms Limited
44 Heuheu Street