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General information

Lucan Farm Limited

Type: NZ Limited Company (Ltd)
9429032339758
New Zealand Business Number
2221112
Company Number
Registered
Company Status

Lucan Farm Limited (issued an NZ business number of 9429032339758) was registered on 30 Mar 2009. 2 addresses are in use by the company: 20 Arawa Street, Matamata, 3440 (type: physical, service). C/-Harris & Co C/A Matamata Limited, 14 Tui Street, Matamata had been their physical address, up until 05 Jan 2015. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Lucas-Candy, Kerry Ann (an individual) located at Ngarua, R D 1, Waitoa 3380. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Candy, Hugh Mason (an individual) - located at Ngarua, R D 1, Waitoa 3380. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
20 Arawa Street, Matamata, 3440 Physical & service & registered 05 Jan 2015
Last updated:
Directors
Name and Address Role Period
Kerry Ann Lucas-candy
Ngarua, R D 1, Waitoa, 3380
Address used since 29 Feb 2016
Director 30 Mar 2009 - current
Hugh Mason Candy
Ngarua, R D 1, Waitoa, 3380
Address used since 29 Feb 2016
Director 30 Mar 2009 - current
Martyn George Armstrong
Rd 1, Te Aroha, 3391
Address used since 24 Feb 2010
Director 30 Mar 2009 - 03 Jun 2014
Raewyn Elizabeth Armstrong
Rd 1, Te Aroha, 3391
Address used since 24 Feb 2010
Director 30 Mar 2009 - 03 Jun 2014
Addresses
Previous address Type Period
C/-harris & Co C/a Matamata Limited, 14 Tui Street, Matamata, 3440 Physical & registered 07 Jul 2011 - 05 Jan 2015
C/-candy Gillespie, 20 Arawa Street, Matamata 3400 Physical & registered 30 Mar 2009 - 07 Jul 2011
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Lucas-candy, Kerry Ann
Individual 		Ngarua
R D 1, Waitoa 3380
 30 Mar 2009 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Candy, Hugh Mason
Individual 		Ngarua
R D 1, Waitoa 3380
 30 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Entity 		01 Oct 2013 - 06 Jun 2014
Marshall, Jonathan Shane
Individual 		Matamata 3400
 30 Mar 2009 - 01 Oct 2013
Miller, Keith Brian
Individual 		Te Aroha
 30 Mar 2009 - 01 Oct 2013
Armstrong, Martyn George
Individual 		R D 1
Te Aroha 3391
 30 Mar 2009 - 06 Jun 2014
Diprose Miller Trustees 2013 Limited
Shareholder NZBN: 9429030389694
Company Number: 4203238
Entity 		01 Oct 2013 - 06 Jun 2014
Em Trustee No. 6 Limited
Shareholder NZBN: 9429030350038
Company Number: 4284358
Entity 		01 Oct 2013 - 06 Jun 2014
Em Trustee No. 6 Limited
Shareholder NZBN: 9429030350038
Company Number: 4284358
Entity 		01 Oct 2013 - 06 Jun 2014
Armstrong, Raewyn Elizabeth
Individual 		R D 1
Te Aroha 3391
 30 Mar 2009 - 06 Jun 2014
Location
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