Shortcuts

Elness Farm Limited

Type: NZ Limited Company (Ltd)
9429040213125
NZBN
164587
Company Number
Registered
Company Status
Current address
Brian Lessels
Cnr Nelson & Eastbourne Street
Hastings 4122
New Zealand
Registered address used since 30 Mar 2017
Brian Lessels
Cnr Nelson & Eastbourne Street
Hastings 4122
New Zealand
Physical & service address used since 11 Jul 2019

Elness Farm Limited, a registered company, was launched on 20 Jan 1975. 9429040213125 is the NZ business number it was issued. This company has been supervised by 4 directors: James Alexander Lowe - an active director whose contract began on 02 Jul 1992,
Francis John Lowe - an active director whose contract began on 02 Jul 1992,
Muriel Dorothy Lowe - an inactive director whose contract began on 02 Jul 1992 and was terminated on 25 Feb 2004,
Walter Willocks Shaw - an inactive director whose contract began on 02 Jul 1992 and was terminated on 25 Jun 1996.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Brian Lessels, Cnr Nelson & Eastbourne Street, Hastings, 4122 (type: physical, service).
Elness Farm Limited had been using Hanna Lessels, Chartered Accountants, 200 W Queen Street, Hastings as their registered address until 29 Jun 2001.
A total of 642905 shares are issued to 2 shareholders (2 groups). The first group consists of 321453 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 321452 shares (50 per cent).

Addresses

Previous addresses

Address #1: Hanna Lessels, Chartered Accountants, 200 W Queen Street, Hastings New Zealand

Registered & physical address used from 29 Jun 2001 to 29 Jun 2001

Address #2: -

Physical address used from 17 Feb 1992 to 29 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 642905

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 321453
Individual Lowe, James Alexander Hastings
Shares Allocation #2 Number of Shares: 321452
Individual Lowe, Francis John Hastings

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowe, Muriel Dorothy Hastings
Directors

James Alexander Lowe - Director

Appointment date: 02 Jul 1992

Address: Hastings, 4120 New Zealand

Address used since 01 Jul 2015


Francis John Lowe - Director

Appointment date: 02 Jul 1992

Address: Hastings, 4120 New Zealand

Address used since 01 Jul 2015


Muriel Dorothy Lowe - Director (Inactive)

Appointment date: 02 Jul 1992

Termination date: 25 Feb 2004

Address: Hastings,

Address used since 02 Jul 1992


Walter Willocks Shaw - Director (Inactive)

Appointment date: 02 Jul 1992

Termination date: 25 Jun 1996

Address: Tamatea, Napier,

Address used since 02 Jul 1992

Nearby companies

Ian Grayson Painting Limited
39 Streamfields Way

Andrew King Consulting Limited
39 Streamfields Way

Pete Mitchell Investments Limited
NZ Limited Company

Blundell Concrete Limited
39 Streamfields Way

Goldsack Builders Limited
39 Streamfields Way

Island Resorts Limited
39 Streamfields Way