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Lochgowan Farm Limited

Type: NZ Limited Company (Ltd)
9429040947983
NZBN
9128
Company Number
Registered
Company Status
Current address
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 11 Aug 2022

Lochgowan Farm Limited was started on 16 Mar 1955 and issued a New Zealand Business Number of 9429040947983. The registered LTD company has been supervised by 3 directors: David Strachan Lilburn - an active director whose contract began on 07 Aug 1990,
Locheen Elaine Lilburn - an inactive director whose contract began on 07 Aug 1990 and was terminated on 21 Aug 2018,
Robert James Lilburn - an inactive director whose contract began on 07 Aug 1990 and was terminated on 10 Jul 2018.
According to our data (last updated on 29 Mar 2024), the company filed 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, physical).
Until 11 Aug 2022, Lochgowan Farm Limited had been using 32 Taupo Quay, Whanganui, Whanganui as their registered address.
A total of 5000 shares are issued to 7 groups (7 shareholders in total). In the first group, 3299 shares are held by 1 entity, namely:
Lilburn, David S (an individual) located at Rd 2, Hunterville postcode 4782.
Another group consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
Lilburn, Diane - located at Rd 2, Hunterville.
The next share allocation (200 shares, 4%) belongs to 1 entity, namely:
Lilburn, Robert James, located at Rd 2, Hunterville (an individual).

Addresses

Previous addresses

Address: 32 Taupo Quay, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 13 May 2020 to 11 Aug 2022

Address: 16 Bell Street, Wanganui New Zealand

Physical & registered address used from 17 May 2005 to 13 May 2020

Address: 52 Ingestre St, Wanganui

Registered & physical address used from 01 Jul 1997 to 17 May 2005

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3299
Individual Lilburn, David S Rd 2
Hunterville
4782
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lilburn, Diane Rd 2
Hunterville
4782
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Lilburn, Robert James Rd 2
Hunterville
4782
New Zealand
Shares Allocation #4 Number of Shares: 375
Individual Lilburn, Joanne Louise Hunterville
4782
New Zealand
Shares Allocation #5 Number of Shares: 375
Individual Lilburn, Nicola Rose Rd 2
Hunterville
4782
New Zealand
Shares Allocation #6 Number of Shares: 375
Individual Lilburn, Alistair Michael R D 2
Hunterville
4782
New Zealand
Shares Allocation #7 Number of Shares: 375
Individual Phillips, Melanie Jane Wainuiomata
Lower Hutt
5014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lilburn, Locheen Elaine Rd 2
Hunterville
4782
New Zealand
Directors

David Strachan Lilburn - Director

Appointment date: 07 Aug 1990

Address: Rd 2, Hunterville, 4782 New Zealand

Address used since 19 Aug 2014


Locheen Elaine Lilburn - Director (Inactive)

Appointment date: 07 Aug 1990

Termination date: 21 Aug 2018

Address: Rd 2, Hunterville, 4782 New Zealand

Address used since 19 Aug 2014


Robert James Lilburn - Director (Inactive)

Appointment date: 07 Aug 1990

Termination date: 10 Jul 2018

Address: Rd 2, Hunterville, 4782 New Zealand

Address used since 19 Aug 2014

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