Lampsk Farm Limited, a registered company, was incorporated on 16 Dec 2014. 9429041541036 is the New Zealand Business Number it was issued. "Holder investor farms and farm animals" (ANZSIC L662070) is how the company has been categorised. The company has been managed by 3 directors: Adam Bradley Joshua Roskam - an active director whose contract started on 16 Dec 2014,
Petrus Johannes Gerardus Roskam - an active director whose contract started on 16 Dec 2014,
Glenda Kaye Roskam - an active director whose contract started on 16 Dec 2014.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 8040 Paeroa Kopu Road, Rd 4, Paeroa, 3674 (types include: registered, service).
Lampsk Farm Limited had been using 163 Awaiti West Road, Rd 2, Paeroa as their physical address up until 30 Nov 2015.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25 per cent). Finally the next share allotment (250 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: 8040 Paeroa Kopu Road, Rd 4, Paeroa, 3674 New Zealand
Shareregister address used from 07 Mar 2024
Address #5: 8040 Paeroa Kopu Road, Rd 4, Paeroa, 3674 New Zealand
Registered & service address used from 15 Mar 2024
Principal place of activity
163 Awaiti West Road, Rd 2, Paeroa, 3672 New Zealand
Previous addresses
Address #1: 163 Awaiti West Road, Rd 2, Paeroa, 3672 New Zealand
Physical address used from 16 Dec 2014 to 30 Nov 2015
Address #2: Raurimu Road R D 1, Owhango, 3989 New Zealand
Registered address used from 16 Dec 2014 to 30 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Exodia Farms Limited Shareholder NZBN: 9429030643895 |
Paeroa Paeroa 3600 New Zealand |
16 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Roskam, Petrus Johannes Gerardus |
Rd 2 Paeroa 3672 New Zealand |
16 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Roskam, Glenda Kaye |
Rd 4 Paeroa 3674 New Zealand |
16 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Netherton Meat Processors Limited Shareholder NZBN: 9429030833951 Company Number: 3698175 |
16 Dec 2014 - 05 Oct 2017 | |
| Entity | Netherton Meat Processors Limited Shareholder NZBN: 9429030833951 Company Number: 3698175 |
16 Dec 2014 - 05 Oct 2017 |
Adam Bradley Joshua Roskam - Director
Appointment date: 16 Dec 2014
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 01 Aug 2019
Address: Rd 2, Paeroa, 3672 New Zealand
Address used since 16 Dec 2014
Petrus Johannes Gerardus Roskam - Director
Appointment date: 16 Dec 2014
Address: Rd 2, Paeroa, 3672 New Zealand
Address used since 16 Dec 2014
Glenda Kaye Roskam - Director
Appointment date: 16 Dec 2014
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 01 Mar 2024
Address: Rd 2, Paeroa, 3672 New Zealand
Address used since 16 Dec 2014
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