General information

Arranlea Farms Limited

Type: NZ Limited Company (Ltd)
9429032755435
New Zealand Business Number
2128198
Company Number
Registered
Company Status

Arranlea Farms Limited (issued an NZ business identifier of 9429032755435) was started on 13 May 2008. 6 addresess are currently in use by the company: 8 Park Street, Ashburton, 7700 (type: registered, service). 151 Burnett Street, Ashburton, Ashburton had been their physical address, up to 18 Oct 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Lattimore, Chiara (an individual) located at Rd 6, Methven postcode 7776. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Lattimore, Benjamin James (an individual) - located at Rd 6, Ashburton. The Businesscheck data was last updated on 26 Apr 2024.

Current address Type Used since
123 Burnett Street, Ashburton, Ashburton, 7700 Registered & physical & service 18 Oct 2021
151 Burnett Street, Ashburton, 7700 Registered & service 31 Jan 2024
8 Park Street, Ashburton, 7700 Registered & service 20 Feb 2024
Directors
Name and Address Role Period
Benjamin James Lattimore
Rd 6, Ashburton, 7776
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Wendy Melinda Lattimore
Ashburton, 7776
Address used since 13 May 2008
Director 13 May 2008 - 01 Apr 2016
James Robert Lattimore
Ashburton, 7776
Address used since 13 May 2008
Director 13 May 2008 - 01 Apr 2016
Addresses
Previous address Type Period
151 Burnett Street, Ashburton, Ashburton, 7700 Physical & registered 11 Mar 2016 - 18 Oct 2021
255 Havelock Street, Ashburton, 7700 Registered & physical 20 Aug 2015 - 11 Mar 2016
255 Havelock Street, Ashburton, 7700 Registered & physical 08 Nov 2013 - 20 Aug 2015
Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 Registered & physical 05 Sep 2012 - 08 Nov 2013
Myers Business Solutions Ltd, 201 -213 West Street, Ashburton, 7700 Physical & registered 12 Nov 2010 - 05 Sep 2012
Myers & Co Ltd, 201 -213 West Street, Ashburton Physical & registered 13 May 2008 - 12 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lattimore, Chiara
Individual
Rd 6
Methven
7776
19 Mar 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lattimore, Benjamin James
Individual
Rd 6
Ashburton
7776
06 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Lattimore, James Robert
Individual
Ashburton
13 May 2008 - 06 Oct 2016
Falloon Myers Trustees Ltd
Other
31 May 2010 - 06 Oct 2016
Null - Falloon Myers Trustees Ltd
Other
31 May 2010 - 06 Oct 2016
Lattimore, Wendy Melinda
Individual
Ashburton
13 May 2008 - 06 Oct 2016
Location
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