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Lindis Peaks Farming Limited

Type: NZ Limited Company (Ltd)
9429041286227
NZBN
5315981
Company Number
Registered
Company Status
Current address
Level 1
69 Tarbert Street
Alexandra 9340
New Zealand
Physical & registered & service address used since 27 Aug 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Annan, Lucy Charlotte Cromwell
9347
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Maling, Thomas Simon Cromwell
9347
New Zealand
Shares Allocation #3 Number of Shares: 998
Director Maling, Thomas Simon Cromwell
9347
New Zealand
Director Annan, Lucy Charlotte Cromwell
9347
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Dunedin Central
Dunedin
9016
New Zealand
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Dunedin Central
Dunedin
9016
New Zealand
Directors

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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