Shortcuts

Lanvale Farms Limited

Type: NZ Limited Company (Ltd)
9429040658131
NZBN
67108
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 02 Sep 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 04 Sep 2014

Lanvale Farms Limited, a registered company, was launched on 28 Aug 1964. 9429040658131 is the NZ business identifier it was issued. This company has been supervised by 6 directors: John Gary Landon - an active director whose contract began on 16 Jul 1991,
Dianne Colleen Landon - an active director whose contract began on 28 Nov 1997,
Michael Damon Landon - an active director whose contract began on 10 Mar 2017,
Douglas Gordon Landon - an inactive director whose contract began on 16 Jul 1991 and was terminated on 28 Nov 1997,
Verna Helen Jean Landon - an inactive director whose contract began on 16 Jul 1991 and was terminated on 28 Nov 1997.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Lanvale Farms Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address until 04 Sep 2014.
A total of 130000 shares are issued to 7 shareholders (5 groups). The first group is comprised of 48263 shares (37.13%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 32175 shares (24.75%). Lastly the next share allocation (650 shares 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 02 Sep 2013 to 04 Sep 2014

Address #2: 17 Hall St, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 05 Sep 2012 to 02 Sep 2013

Address #3: 17 Hall St, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 23 Aug 2010 to 02 Sep 2013

Address #4: 17 Hall St, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 23 Aug 2010 to 05 Sep 2012

Address #5: 17 Hall St, Pukekohe New Zealand

Physical & registered address used from 27 Jun 1997 to 23 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 130000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48263
Individual Landon, Diane Colleen Rd 3
Pukekohe
2678
New Zealand
Individual Landon, John Gary Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 32175
Director Landon, Michael Damon Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #3 Number of Shares: 650
Individual Landon, John Gary Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #4 Number of Shares: 650
Individual Landon, Diane Colleen Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #5 Number of Shares: 48262
Individual Landon, Diane Colleen Rd 3
Pukekohe
2678
New Zealand
Individual Landon, John Gary Rd 3
Pukekohe
2678
New Zealand
Directors

John Gary Landon - Director

Appointment date: 16 Jul 1991

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 13 Aug 2010


Dianne Colleen Landon - Director

Appointment date: 28 Nov 1997

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 13 Aug 2010


Michael Damon Landon - Director

Appointment date: 10 Mar 2017

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 10 Mar 2017


Douglas Gordon Landon - Director (Inactive)

Appointment date: 16 Jul 1991

Termination date: 28 Nov 1997

Address: Pukekohe,

Address used since 16 Jul 1991


Verna Helen Jean Landon - Director (Inactive)

Appointment date: 16 Jul 1991

Termination date: 28 Nov 1997

Address: Pukekohe,

Address used since 16 Jul 1991


Eric Douglas Landon - Director (Inactive)

Appointment date: 16 Jul 1991

Termination date: 28 Nov 1997

Address: Pukekohe,

Address used since 16 Jul 1991

Nearby companies

Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street

Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street

Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street

Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street

Landscape Designer Limited
Level 2, 1 Wesley Street

Omnimist Group Limited
Level 2, 1 Wesley Street