Lauriston Farms Limited was registered on 30 May 1961 and issued an NZ business number of 9429040311180. The registered LTD company has been managed by 3 directors: Stanley Martin Stott - an active director whose contract began on 08 Mar 1989,
Adraian Margaret Stott - an active director whose contract began on 19 Sep 1997,
Lindsay Armit Hayward - an inactive director whose contract began on 08 Mar 1989 and was terminated on 19 Sep 1997.
According to BizDb's database (last updated on 31 Mar 2024), the company registered 1 address: 1 Crossleigh Crescent, Balclutha, Balclutha, 9230 (type: postal, office).
Until 26 Mar 2015, Lauriston Farms Limited had been using 1 Crossleigh Crescent, Balclutha, Balclutha as their physical address.
A total of 18000 shares are allocated to 1 group (1 sole shareholder). In the first group, 8500 shares are held by 1 entity, namely:
Stott, Adraian Margaret (an individual) located at Balclutha, Balclutha postcode 9230.
Principal place of activity
1 Crossleigh Crescent, Balclutha, Balclutha, 9230 New Zealand
Previous addresses
Address #1: 1 Crossleigh Crescent, Balclutha, Balclutha, 9230 New Zealand
Physical address used from 22 Jul 2014 to 26 Mar 2015
Address #2: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand
Physical & registered address used from 11 Nov 2010 to 22 Jul 2014
Address #3: G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand
Physical & registered address used from 26 Mar 2007 to 11 Nov 2010
Address #4: C/o Hayward & Bracegirdle, 20 James St, Balclutha
Registered address used from 14 Sep 2001 to 26 Mar 2007
Address #5: C/- Hayward & Bracegirdle, 20 James Street, Balclutha
Physical address used from 26 Mar 2001 to 26 Mar 2001
Address #6: C/- G.s, Lauchlan & Co, 2 Stafford Street, Dunedin
Physical address used from 26 Mar 2001 to 26 Mar 2007
Address #7: -
Physical address used from 17 Feb 1992 to 26 Mar 2001
Basic Financial info
Total number of Shares: 18000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 8500 | |||
Individual | Stott, Adraian Margaret |
Balclutha Balclutha 9230 New Zealand |
30 May 1961 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stott, Stanley Martin |
Balclutha Balclutha 9230 New Zealand |
30 May 1961 - 27 Jun 2010 |
Individual | Stott, Simon Peter |
Tahakopa |
30 May 1961 - 23 Feb 2010 |
Individual | Stott, Stanley Martin |
Tahakopa R D 2, Owaka |
30 May 1961 - 27 Jun 2010 |
Stanley Martin Stott - Director
Appointment date: 08 Mar 1989
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 02 Feb 2013
Adraian Margaret Stott - Director
Appointment date: 19 Sep 1997
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 02 Feb 2013
Lindsay Armit Hayward - Director (Inactive)
Appointment date: 08 Mar 1989
Termination date: 19 Sep 1997
Address: Balclutha,
Address used since 08 Mar 1989
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