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Laxmi Farms Limited

Type: NZ Limited Company (Ltd)
9429040635170
NZBN
71993
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 03 Aug 2015

Laxmi Farms Limited, a registered company, was launched on 19 Dec 1966. 9429040635170 is the number it was issued. The company has been managed by 5 directors: Narandrabhai Master - an active director whose contract started on 28 Feb 1992,
Mahesh Master - an active director whose contract started on 11 Sep 2022,
Pravinkumar Master - an inactive director whose contract started on 28 Feb 1992 and was terminated on 11 Sep 2022,
Laxmiben Master - an inactive director whose contract started on 28 Feb 1992 and was terminated on 26 Jul 1999,
Haribhai Kaoau Master - an inactive director whose contract started on 28 Feb 1992 and was terminated on 20 Jan 1997.
Last updated on 29 May 2025, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Laxmi Farms Limited had been using 11 Hall Street, Pukekohe as their physical address up until 03 Aug 2015.
One entity controls all company shares (exactly 12000 shares) - Master & Sons Limited - located at 2120, 1 Wesley Street, Pukekohe.

Addresses

Previous addresses

Address: 11 Hall Street, Pukekohe New Zealand

Physical address used from 14 Apr 1997 to 03 Aug 2015

Address: 269 Mt Smart Road, Penrose, Auckland

Registered address used from 11 Apr 1996 to 11 Apr 1996

Address: 11 Hall Street, Pukekohe New Zealand

Registered address used from 11 Apr 1996 to 03 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: March

Annual return last filed: 17 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000
Entity (NZ Limited Company) Master & Sons Limited
Shareholder NZBN: 9429040710044
1 Wesley Street
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Master, Narandrabhai Bombay
South Auckland
Individual Master, Narandrabhai Bombay
South Auckland
Individual Master, Pravinkumar Bombay
South Auckland
Individual Master, Mahesh Rd 1
Bombay
2675
New Zealand

Ultimate Holding Company

23 Jul 2015
Effective Date
Master & Sons Limited
Name
Ltd
Type
53967
Ultimate Holding Company Number
NZ
Country of origin
Directors

Narandrabhai Master - Director

Appointment date: 28 Feb 1992

Address: Bombay, Bombay, 2675 New Zealand

Address used since 24 Jul 2015


Mahesh Master - Director

Appointment date: 11 Sep 2022

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 11 Sep 2022


Pravinkumar Master - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 11 Sep 2022

Address: Bombay, Bombay, 2675 New Zealand

Address used since 24 Jul 2015


Laxmiben Master - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 26 Jul 1999

Address: Bombay, South Auckland,

Address used since 28 Feb 1992


Haribhai Kaoau Master - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 20 Jan 1997

Address: Bombay, South Auckland,

Address used since 28 Feb 1992

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