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Lauriston Farms Limited

Type: NZ Limited Company (Ltd)
9429040311180
NZBN
146153
Company Number
Registered
Company Status
Current address
1 Crossleigh Crescent
Balclutha
Balclutha 9230
New Zealand
Registered address used since 22 Jul 2014
1 Crossleigh Crescent
Balclutha
Balclutha 9230
New Zealand
Physical & service address used since 26 Mar 2015
1 Crossleigh Crescent
Balclutha
Balclutha 9230
New Zealand
Postal & office address used since 04 Mar 2020

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.

Addresses

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

Contact info
64 03 4184646
04 Mar 2020 Phone
adraian.stott@raywhite.com
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 8500
Individual Stott, Adraian Margaret Balclutha
Balclutha
9230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stott, Stanley Martin Balclutha
Balclutha
9230
New Zealand
Individual Stott, Simon Peter Tahakopa
Individual Stott, Stanley Martin Tahakopa
R D 2, Owaka
Directors

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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