Lincolnshire Farm Limited

Lincolnshire Farm Limited, a registered company, was incorporated on 21 Jan 1982. 9429040153988 is the business number it was issued. "Mixed livestock farming nec" (business classification A019975) is how the company has been classified. The company has been managed by 6 directors: Rodney Gavin Shayle Callender - an active director whose contract began on 12 Feb 1991,
Guy Philip Callender - an active director whose contract began on 20 Jan 1998,
Bryan Ewart Johnson - an active director whose contract began on 25 Sep 2002,
David Houghton Wale - an inactive director whose contract began on 12 Feb 1991 and was terminated on 25 Sep 2002,
Oliver Craig Goodwin - an inactive director whose contract began on 01 Feb 1991 and was terminated on 20 Jan 1998.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 2B/84 Oriental Parade, Wellington (types include: physical, registered).
Lincolnshire Farm Limited had been using Same As Registered Office as their physical address up until 15 Feb 2001.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 833 shares (8.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 833 shares (8.33%). Finally there is the 3rd share allotment (1667 shares 16.67%) made up of 1 entity.

Previous addresses

Address: Same As Registered Office

Physical address used from 15 Feb 2001 to 15 Feb 2001

Address: Ernst & Young, Level 22, Majestic Centre, 100 Willis Street, Wellington

Physical address used from 15 Feb 2001 to 20 Jun 2006

Address: Level 22, Majestic Centre, 100 Willis St, Wellington

Registered address used from 15 Feb 2001 to 20 Jun 2006

Address: Ernst And Young, Level 20, Majestic Centre, 100 Willis Street, Wellington

Registered address used from 31 Jul 2000 to 15 Feb 2001

Address: Ernst & Young, Level 20, Majestic Centre, 100 Willis Street, Wellington

Physical address used from 31 Jul 2000 to 15 Feb 2001

Address: C/ Ernst & Young, Level 11 Bnz Centre, 1 Willis Street, Wellington

Registered address used from 09 Jun 1997 to 31 Jul 2000

Address: -

Physical address used from 17 Feb 1992 to 31 Jul 2000

Previous Shareholders

Ultimate Holding Company

Rodney Gavin Shayle Callender - Director

Appointment date: 12 Feb 1991

Guy Philip Callender - Director

Appointment date: 20 Jan 1998

Bryan Ewart Johnson - Director

Appointment date: 25 Sep 2002

David Houghton Wale - Director (Inactive)

Appointment date: 12 Feb 1991

Termination date: 25 Sep 2002

Oliver Craig Goodwin - Director (Inactive)

Appointment date: 01 Feb 1991

Termination date: 20 Jan 1998

Howard William Hunter - Director (Inactive)

Appointment date: 12 Feb 1991

Termination date: 20 Jul 1996