General information

Lodore Farm Limited

Type: NZ Limited Company (Ltd)
9429032119442
New Zealand Business Number
112520
Company Number
Registered
Company Status

Lodore Farm Limited (NZBN 9429032119442) was incorporated on 08 Oct 1981. 2 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their physical address, up to 14 Oct 2019. 20000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 4 entities and holds 19997 shares (99.99 per cent of shares), namely:
Hutchings, Jane Elizabeth (an individual) located at R D 1, Okaihau,
Hutchings, Malcolm Stanley (an individual) located at Okaihau,
Johnston O'shea Trustee Limited (an entity) located at Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Hutchings, Roger Malcolm (an individual) - located at R D 1, Okaihau. The third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Hutchings, Jane Elizabeth, located at R D 1, Okaihau (an individual). Businesscheck's information was updated on 16 Feb 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical & service 14 Oct 2019
Directors
Name and Address Role Period
Malcolm Stanley Hutchings
Rd 1, Okaihau, 0475
Address used since 21 Oct 2015
Director 15 May 1986 - current
Jane Elizabeth Hutchings
R D 1, Okaihau, 0475
Address used since 21 Oct 2015
Director 19 Jun 2000 - current
Roger Malcolm Hutchings
Rd1, Okaihau, 0472
Address used since 21 Oct 2015
Director 19 Jun 2000 - current
Marilyn Hutchings
Rd 1, Okaihau, 0472
Address used since 21 Oct 2015
Director 15 May 1986 - 31 Dec 2017
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered 03 Nov 2014 - 14 Oct 2019
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Registered & physical 11 Mar 2009 - 03 Nov 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Physical & registered 21 Oct 2004 - 11 Mar 2009
Whitelaw Weber & Co, 2 Clifford Street, Kaikohe Physical 05 Oct 1998 - 05 Oct 1998
C/- Johnston Billington Limited, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei Physical 05 Oct 1998 - 21 Oct 2004
Whitelaw Weber & Co, 2 Clifford Street, Kaikohe Registered 05 Oct 1998 - 21 Oct 2004
C/o Fletcher Poutsma Whitelaw & Co, 2 Clifford Street, Kaikohe Registered 15 Oct 1997 - 05 Oct 1998
C/o Fletcher Poutsma Whitelaw & Co, 2 Clifford Street, Kaikohe Physical 14 Oct 1997 - 05 Oct 1998
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19997
Shareholder Name Address Period
Hutchings, Jane Elizabeth
Individual
R D 1
Okaihau
08 Oct 1981 - current
Hutchings, Malcolm Stanley
Individual
Okaihau
08 Oct 1981 - current
Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Entity (NZ Limited Company)
Whangarei
0112
12 Sep 2013 - current
Hutchings, Roger Malcolm
Individual
R D 1
Okaihau
08 Oct 1981 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hutchings, Roger Malcolm
Individual
R D 1
Okaihau
08 Oct 1981 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hutchings, Jane Elizabeth
Individual
R D 1
Okaihau
08 Oct 1981 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hutchings, Malcolm Stanley
Individual
Okaihau
08 Oct 1981 - current

Historic shareholders

Shareholder Name Address Period
Hutchings, Marilyn
Individual
Okaihau
08 Oct 1981 - 31 May 2018
Hutchings, Marilyn
Individual
Okaihau
08 Oct 1981 - 31 May 2018
Hutchings, Marilyn
Individual
Okaihau
08 Oct 1981 - 31 May 2018
Location
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