Lindis Peaks Farming Limited was started on 19 Jun 2014 and issued an NZ business identifier of 9429041286227. The registered LTD company has been run by 2 directors: Thomas Simon Maling - an active director whose contract began on 19 Jun 2014,
Lucy Charlotte Annan - an active director whose contract began on 19 Jun 2014.
As stated in our data (last updated on 22 Apr 2024), this company filed 1 address: Level 1, 69 Tarbert Street, Alexandra, 9340 (types include: physical, registered).
Until 27 Aug 2018, Lindis Peaks Farming Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Annan, Lucy Charlotte (a director) located at Cromwell postcode 9347.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Maling, Thomas Simon - located at Cromwell.
The next share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Maling, Thomas Simon, located at Cromwell (a director),
Annan, Lucy Charlotte, located at Cromwell (a director).
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 03 Jul 2014 to 27 Aug 2018
Address: 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 19 Jun 2014 to 03 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Annan, Lucy Charlotte |
Cromwell 9347 New Zealand |
19 Jun 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Maling, Thomas Simon |
Cromwell 9347 New Zealand |
19 Jun 2014 - |
Shares Allocation #3 Number of Shares: 998 | |||
Director | Maling, Thomas Simon |
Cromwell 9347 New Zealand |
19 Jun 2014 - |
Director | Annan, Lucy Charlotte |
Cromwell 9347 New Zealand |
19 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
Dunedin Central Dunedin 9016 New Zealand |
19 Jun 2014 - 30 Aug 2019 |
Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
Dunedin Central Dunedin 9016 New Zealand |
19 Jun 2014 - 30 Aug 2019 |
Thomas Simon Maling - Director
Appointment date: 19 Jun 2014
Address: Cromwell, 9347 New Zealand
Address used since 25 Jun 2014
Lucy Charlotte Annan - Director
Appointment date: 19 Jun 2014
Address: Cromwell, 9347 New Zealand
Address used since 19 Jun 2014
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