General information

Lavalla Farm Limited

Type: NZ Limited Company (Ltd)
9429031085984
New Zealand Business Number
3395351
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Lavalla Farm Limited (issued a New Zealand Business Number of 9429031085984) was launched on 02 Jun 2011. 2 addresses are in use by the company: Unit 2, 120 King Street, Pukekohe, 2120 (type: registered, physical). Unit 1, 120 King Street, Pukekohe had been their registered address, up to 19 Feb 2018. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Jackson, Shaun Lewis (an individual) located at Tuakau, Tuakau postcode 2121,
Jackson, Bernadette Marie (an individual) located at Tuakau, Tuakau postcode 2121. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Jackson, Peter Edmund (a director) - located at Tuakau,
Jackson, Maria Lassen (an individual) - located at Tuakau,
Pukekohe Trustee Services Limited (an entity) - located at 8 Hall Street, Pukekohe. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued to Lavalla Farm Limited. The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
Unit 2, 120 King Street, Pukekohe, 2120 Registered 19 Feb 2018
139 Dominion Road, Tuakau, Tuakau, 2121 Physical & service 19 Feb 2018
Directors
Name and Address Role Period
Peter Edmund Jackson
Tuakau, 2121
Address used since 05 Nov 2021
Tuakau, 2121
Address used since 17 Jun 2013
Director 02 Jun 2011 - current
Shaun Lewis Jackson
Tuakau, Tuakau, 2121
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Addresses
Previous address Type Period
Unit 1, 120 King Street, Pukekohe, 2120 Registered & physical 20 May 2013 - 19 Feb 2018
139 Dominion Road, Tuakau, Tuakau, 2121 Physical & registered 17 May 2013 - 20 May 2013
83b Ingram Road, Rd 3, Drury, 2579 Physical & registered 02 Jun 2011 - 17 May 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jackson, Shaun Lewis
Individual
Tuakau
Tuakau
2121
02 Jun 2011 - current
Jackson, Bernadette Marie
Individual
Tuakau
Tuakau
2121
02 Jun 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jackson, Peter Edmund
Director
Tuakau
2121
02 Jun 2011 - current
Jackson, Maria Lassen
Individual
Tuakau
2121
02 Jun 2011 - current
Pukekohe Trustee Services Limited
Shareholder NZBN: 9429036406814
Entity (NZ Limited Company)
8 Hall Street
Pukekohe
02 Jun 2011 - current
Location
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