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Lamason Farms Limited

Type: NZ Limited Company (Ltd)
9429040207315
NZBN
165170
Company Number
Registered
Company Status
Current address
C/-mci & Associates
Chartered Accountants
6 Gordon Street, Dannevirke
Other (Address for Records) & records address (Address for Records) used since 14 Aug 2007
6 Gordon Street
Dannevirke 4930
New Zealand
Registered & physical & service address used since 28 Oct 2021

Lamason Farms Limited, a registered company, was launched on 05 May 1977. 9429040207315 is the number it was issued. The company has been managed by 3 directors: John William Thomas Lamason - an active director whose contract started on 05 May 1977,
Phillip John Lamason - an inactive director whose contract started on 05 May 1977 and was terminated on 19 May 2012,
Joan Lamason - an inactive director whose contract started on 05 May 1977 and was terminated on 12 Nov 2008.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Gordon Street, Dannevirke, 4930 (type: registered, physical).
Lamason Farms Limited had been using 6 Gordon Street, Dannevirke as their registered address up until 28 Oct 2021.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.01%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 19999 shares (100%).

Addresses

Previous addresses

Address #1: 6 Gordon Street, Dannevirke New Zealand

Registered address used from 21 Aug 2007 to 28 Oct 2021

Address #2: C/o M/s Holloway & Irwin, Chartered Accountants, 17 Gordon Street, Dannevirke

Registered address used from 07 Nov 1995 to 21 Aug 2007

Address #3: Same As The Registered Office New Zealand

Physical address used from 17 Feb 1992 to 28 Oct 2021

Address #4: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #5: C/o M/s Holloway & Irwin, Gordon St, Box 193, Dannevirke

Registered address used from 05 Feb 1992 to 07 Nov 1995

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lamason, Deborah Anne Rd 2
Dannevirke
4972
New Zealand
Shares Allocation #2 Number of Shares: 19999
Individual Lamason, John William Thomas Rd 2
Dannevirke
4972
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lamason, Estate Of Phillip John R D 2
Dannevirke 4972

New Zealand
Individual Lamason, Joan Dannevirke
Directors

John William Thomas Lamason - Director

Appointment date: 05 May 1977

Address: Rd 2, Dannevirke, 4972 New Zealand

Address used since 28 Oct 2014


Phillip John Lamason - Director (Inactive)

Appointment date: 05 May 1977

Termination date: 19 May 2012

Address: R D 2, Dannevirke 4972,

Address used since 12 Oct 2009


Joan Lamason - Director (Inactive)

Appointment date: 05 May 1977

Termination date: 12 Nov 2008

Address: Dannevirke,

Address used since 05 May 1977

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