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Lochern Farm Limited

Type: NZ Limited Company (Ltd)
9429042428022
NZBN
6034348
Company Number
Registered
Company Status
A014520
Industry classification code
Sheep Farming And Cereal Grain Growing
Industry classification description
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 Mar 2021

Lochern Farm Limited was registered on 27 Jun 2016 and issued a number of 9429042428022. The registered LTD company has been managed by 4 directors: Alan Russell Williamson - an active director whose contract started on 27 Jun 2016,
Jenna Maree Ross - an active director whose contract started on 27 Jun 2016,
Annette Elizabeth Williamson - an active director whose contract started on 27 Jun 2016,
Jenna Marie Williamson - an active director whose contract started on 27 Jun 2016.
According to BizDb's database (last updated on 06 Apr 2024), this company uses 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up to 04 Mar 2021, Lochern Farm Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address.
A total of 2000 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 1700 shares are held by 3 entities, namely:
Gca Legal Trustee 2018 Limited (an entity) located at Dunedin postcode 9054,
Sc Nominees 2018 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Williamson, Annette Elizabeth (a director) located at Rd 2, Oturehua postcode 9387.
The second group consists of 1 shareholder, holds 5% shares (exactly 100 shares) and includes
Williamson, Annette Elizabeth - located at Rd 2, Oturehua.
The 3rd share allocation (100 shares, 5%) belongs to 1 entity, namely:
Williamson, Alan Russell, located at Rd 2, Oturehua (a director). Lochern Farm Limited was classified as "Sheep farming and cereal grain growing" (business classification A014520).

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 20 Jun 2018 to 04 Mar 2021

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 06 Sep 2017 to 20 Jun 2018

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical & registered address used from 27 Jun 2016 to 06 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1700
Entity (NZ Limited Company) Gca Legal Trustee 2018 Limited
Shareholder NZBN: 9429046566836
Dunedin
9054
New Zealand
Entity (NZ Limited Company) Sc Nominees 2018 Limited
Shareholder NZBN: 9429046610089
Dunedin Central
Dunedin
9016
New Zealand
Director Williamson, Annette Elizabeth Rd 2
Oturehua
9387
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Williamson, Annette Elizabeth Rd 2
Oturehua
9387
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Williamson, Alan Russell Rd 2
Oturehua
9387
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Ross, Jenna Maree Rd 2
Oturehua
9387
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Williamson, Jenna Marie Rd2
Oturehua
9387
New Zealand
Individual Tonkin, Philip Anthony Ranfurly
Ranfurly
9332
New Zealand
Individual Roy, Robert Alexander Bridge Hill
Alexandra
9320
New Zealand
Directors

Alan Russell Williamson - Director

Appointment date: 27 Jun 2016

Address: Rd 2, Oturehua, 9387 New Zealand

Address used since 27 Jun 2016

Address: Rd 2, Oturehua, 9387 New Zealand

Address used since 20 Sep 2018


Jenna Maree Ross - Director

Appointment date: 27 Jun 2016

Address: Rd 2, Oturehua, 9387 New Zealand

Address used since 20 Sep 2018

Address: Omakau, 9376 New Zealand

Address used since 19 Aug 2019


Annette Elizabeth Williamson - Director

Appointment date: 27 Jun 2016

Address: Rd 2, Oturehua, 9387 New Zealand

Address used since 27 Jun 2016

Address: Rd 2, Oturehua, 9387 New Zealand

Address used since 19 Aug 2019


Jenna Marie Williamson - Director

Appointment date: 27 Jun 2016

Address: Rd2, Oturehua, 9387 New Zealand

Address used since 27 Jun 2016

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