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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tasman Holdings (farms) Limited Shareholder NZBN: 9429049455922 |
Auckland Central Auckland 1010 New Zealand |
08 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
06 Jun 2018 - 08 Aug 2021 | |
Director | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
28 Oct 2015 - 06 Jun 2018 |
Individual | Wadams, Allan John Manu |
Birkenhead Auckland 0626 New Zealand |
28 Oct 2015 - 29 Aug 2017 |
Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
Auckland 1010 New Zealand |
06 Jun 2018 - 08 Aug 2021 |
Director | Allan John Manu Wadams |
Birkenhead Auckland 0626 New Zealand |
28 Oct 2015 - 29 Aug 2017 |
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
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