General information
Limavady Farm Limited
Type: NZ Limited Company (Ltd)9429031854719
New Zealand Business Number
135542
Company Number
Registered
Company Status
Limavady Farm Limited (New Zealand Business Number 9429031854719) was started on 10 May 1974. 1 address is currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 6 Morgans Road, Glenwood, Timaru had been their physical address, up to 07 Oct 2011. 2000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 500 shares (25 per cent of shares), namely:
Jane Hubbard (an individual) located at Burnside, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 25 per cent of all shares (500 shares); it includes
Gwenyth Reid (a director) - located at Russley, Christchurch. The 3rd group of shareholders, share allotment (500 shares, 25%) belongs to 1 entity, namely:
Eleanor Denton, located at The Wood, Nelson (a director). Businesscheck's information was last updated on 18 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical | 07 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gwenyth Mary Reid
Russley, Christchurch, 8042
Address used since 10 Feb 2022 |
Director | 10 Feb 2022 - current |
|
Eleanor Joan Hubbard Denton
The Wood, Nelson, 7010
Address used since 10 Feb 2022 |
Director | 10 Feb 2022 - current |
|
Lesley Margaret Limbe
Rd 22, Geraldine, 7992
Address used since 10 Feb 2022 |
Director | 10 Feb 2022 - current |
|
Robert Arnold Linton
Highfield, Timaru, 7910
Address used since 01 Feb 2013 |
Director | 27 Sep 2011 - 18 Feb 2022 |
|
Margaret Jane Hubbard
Glenwood, Timaru, 7910
Address used since 20 Jun 2011 |
Director | 20 Jun 2011 - 01 Dec 2017 |
|
Allan James Hubbard
Glenwood, Timaru, 7910
Address used since 20 Jun 2011 |
Director | 20 Jun 2011 - 02 Sep 2011 |
|
Edgar George Bradley
Timaru,
Address used since 31 May 2010 |
Director | 31 May 2010 - 20 Jun 2011 |
|
Nagy Albert Makary
Timaru,
Address used since 07 Jun 2010 |
Director | 07 Jun 2010 - 20 Jun 2011 |
|
Margaret Jane Hubbard
Timaru, 7910
Address used since 30 Nov 1995 |
Director | 30 Nov 1995 - 07 Jun 2010 |
|
Allan James Hubbard
Timaru, 7910
Address used since 10 May 1974 |
Director | 10 May 1974 - 31 May 2010 |
|
David Archdall Raymond
Hinds,
Address used since 10 May 1974 |
Director | 10 May 1974 - 30 Sep 1996 |
|
Caroline Jill Raymond
Hinds,
Address used since 10 May 1974 |
Director | 10 May 1974 - 30 Nov 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Morgans Road, Glenwood, Timaru, 7910 | Physical & registered | 06 May 2011 - 07 Oct 2011 |
| Hc Partners Limited, 39 George Street, Timaru 7910 | Physical & registered | 29 Mar 2010 - 06 May 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered | 21 Mar 2005 - 29 Mar 2010 |
| C/o Messrs Hubbard Churcher & Co, 45 George Street, Timaru | Registered | 03 Jul 1997 - 21 Mar 2005 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 27 Jun 1997 - 29 Mar 2010 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
22 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jane Hubbard Individual |
Burnside Christchurch 8053 |
21 Feb 2022 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gwenyth Mary Reid Director |
Russley Christchurch 8042 |
21 Feb 2022 - current |
Shares Allocation #3 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Eleanor Joan Hubbard Denton Director |
The Wood Nelson 7010 |
21 Feb 2022 - current |
Shares Allocation #4 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lesley Margaret Limbe Director |
Rd 22 Geraldine 7992 |
21 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Arnold Linton Individual |
Highfield Timaru 7910 |
11 Feb 2021 - 21 Feb 2022 |
|
Andrew James Morris Individual |
Rd 3 Ashburton 7773 |
11 Feb 2021 - 21 Feb 2022 |
|
Margaret Jane Hubbard Individual |
Glenwood Timaru 7910 |
22 Jun 2011 - 11 Feb 2021 |
|
Estate Of Allan James Hubbard Individual |
Glenwood Timaru 7910 |
22 Jun 2011 - 08 Jun 2015 |
|
Nagy Albert Makary Individual |
Timaru 7910 |
08 Jun 2010 - 22 Jun 2011 |
|
Allan James Hubbard Individual |
Timaru 7910 |
22 Mar 2010 - 22 Mar 2010 |
|
Margaret Jane Hubbard Individual |
Timaru 7910 |
22 Mar 2010 - 22 Mar 2010 |
|
Biggin Hill Limited Shareholder NZBN: 9429038427411 Company Number: 693589 Entity |
10 May 1974 - 22 Jun 2011 | |
|
Biggin Hill Limited Shareholder NZBN: 9429038427411 Company Number: 693589 Entity |
10 May 1974 - 22 Jun 2011 | |
|
Edgar George Bradley Individual |
Timaru 7910 |
08 Jun 2010 - 22 Jun 2011 |
Location
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