Shortcuts

Lochinver Farms Limited

Type: NZ Limited Company (Ltd)
9429042041931
NZBN
5837528
Company Number
Registered
Company Status
Current address
Level 9, 33 Federal Street
Auckland 1010
New Zealand
Physical address used since 25 Aug 2020
Level 12, 33 Federal Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 02 May 2023

Lochinver Farms Limited, a registered company, was started on 28 Oct 2015. 9429042041931 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Arthur William Young - an active director whose contract began on 28 Oct 2015,
Christopher Robert Darlow - an active director whose contract began on 10 May 2018,
William John Strowger - an active director whose contract began on 10 May 2018,
Allan John Manu Wadams - an inactive director whose contract began on 28 Oct 2015 and was terminated on 09 Jun 2017.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (registered address),
Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (service address),
Level 9, 33 Federal Street, Auckland, 1010 (physical address).
Lochinver Farms Limited had been using Level 9, 33 Federal Street, Auckland as their registered address up to 02 May 2023.
One entity owns all company shares (exactly 100 shares) - Tasman Holdings (Farms) Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: Level 9, 33 Federal Street, Auckland, 1010 New Zealand

Registered & service address used from 25 Aug 2020 to 02 May 2023

Address #2: Level 8, 57 Symonds Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 28 Apr 2016 to 25 Aug 2020

Address #3: Level 8, 57 Symonds Street, Auckland Central, Auckland, 1061 New Zealand

Registered & physical address used from 28 Oct 2015 to 28 Apr 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tasman Holdings (farms) Limited
Shareholder NZBN: 9429049455922
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Director Young, Arthur William Birkenhead
Auckland
0626
New Zealand
Individual Wadams, Allan John Manu Birkenhead
Auckland
0626
New Zealand
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Auckland
1010
New Zealand
Director Allan John Manu Wadams Birkenhead
Auckland
0626
New Zealand
Directors

Arthur William Young - Director

Appointment date: 28 Oct 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 28 Oct 2015


Christopher Robert Darlow - Director

Appointment date: 10 May 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 10 May 2018


William John Strowger - Director

Appointment date: 10 May 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 07 Jun 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 May 2018


Allan John Manu Wadams - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 09 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 28 Oct 2015

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street