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Totara Park Farms Limited

Type: NZ Limited Company (Ltd)
9429040720883
NZBN
51058
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 30 Apr 2020

Totara Park Farms Limited, a registered company, was launched on 04 Mar 1954. 9429040720883 is the NZBN it was issued. "Dairy cattle farming" (business classification A016010) is how the company has been classified. The company has been supervised by 4 directors: David James Lusty - an active director whose contract started on 10 Feb 1992,
Delwyn Lenare Lusty - an active director whose contract started on 18 Jul 1995,
Neil Richard Jones - an inactive director whose contract started on 02 Mar 2011 and was terminated on 22 Aug 2022,
James Thomas Lusty - an inactive director whose contract started on 10 Feb 1992 and was terminated on 13 Apr 1995.
Last updated on 17 Feb 2024, the BizDb data contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical).
Totara Park Farms Limited had been using 23 Neville Street, Warkworth as their physical address until 30 Apr 2020.
Previous aliases used by the company, as we established at BizDb, included: from 04 Mar 1954 to 28 Nov 1997 they were called J T Lusty & Sons Limited.
A total of 540000 shares are allotted to 5 shareholders (3 groups). The first group consists of 107892 shares (19.98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 216324 shares (40.06%). Lastly there is the third share allocation (215784 shares 39.96%) made up of 1 entity.

Addresses

Previous addresses

Address: 23 Neville Street, Warkworth, 0910 New Zealand

Physical address used from 30 Jun 1997 to 30 Apr 2020

Address: C/o Staples Rodway & Co, 11th Floor,southpac Tower, 45 Queen Street, Auckland 1

Registered address used from 30 Aug 1995 to 30 Aug 1995

Address: 23 Neville Street, Warkworth, 0910 New Zealand

Registered address used from 30 Aug 1995 to 30 Apr 2020

Address: C/o Staples Rodway & Co, 8th Fl Res Bank Bldg, 67 Customs St East, Auckland 1

Registered address used from 20 Feb 1992 to 30 Aug 1995

Contact info
64 2151 1517150
17 Aug 2018 Phone
totarapk@gmail.com
17 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 540000

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 107892
Entity (NZ Limited Company) Withers & Co Trustee Company Limited
Shareholder NZBN: 9429037210366
Warkworth
0910
New Zealand
Individual Lusty, David James Hakaru
Rd 2, Kaiwaka

New Zealand
Individual Lusty, Delwyn Lenare Hakaru
Rd 2, Kaiwaka

New Zealand
Shares Allocation #2 Number of Shares: 216324
Individual Lusty, David James Hakaru
Rd 2, Kaiwaka

New Zealand
Shares Allocation #3 Number of Shares: 215784
Individual Lusty, Delwyn Lenare Hakaru
Rd 2, Kaiwaka

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Withers, Simon Hugh Warkworth
Directors

David James Lusty - Director

Appointment date: 10 Feb 1992

Address: Hakaru, Rd 2, Kaiwaka, 0573 New Zealand

Address used since 25 Aug 2015


Delwyn Lenare Lusty - Director

Appointment date: 18 Jul 1995

Address: Hakaru, Rd 2, Kaiwaka, 0573 New Zealand

Address used since 25 Aug 2015


Neil Richard Jones - Director (Inactive)

Appointment date: 02 Mar 2011

Termination date: 22 Aug 2022

Address: Rd 4, Wellsford, 0974 New Zealand

Address used since 02 Mar 2011


James Thomas Lusty - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 13 Apr 1995

Address: Kaiwaka,

Address used since 10 Feb 1992

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Warkworth Surveyors Limited
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Bean Building Limited
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