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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Hunter Ridge Farms Limited Shareholder NZBN: 9429031526531 |
Taupo Taupo 3330 New Zealand |
30 Jul 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hunter Ridge Farms Limited Shareholder NZBN: 9429031526531 |
Taupo Taupo 3330 New Zealand |
30 Jul 2014 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Broderson, Robin |
Rd 2 Reporoa 3083 New Zealand |
11 Jul 2014 - |
Shares Allocation #4 Number of Shares: 900 | |||
Director | Broderson, Robin |
Rd 2 Reporoa 3083 New Zealand |
11 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Geddes, Judith Ann |
No 2 Rd Christchurch New Zealand |
30 Nov 2005 - 30 Jul 2014 |
Individual | Leslie, Shirley Mabel |
R D 2 Reporoa |
15 Oct 1973 - 11 Jul 2014 |
Individual | Allan, Michael Leonard |
Taupo New Zealand |
30 Nov 2005 - 30 Jul 2014 |
Individual | Leslie, Merton Batstone |
R D 2 Reporoa |
15 Oct 1973 - 30 Nov 2005 |
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
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