General information

Littlewood Farm Limited

Type: NZ Limited Company (Ltd)
9429032836844
New Zealand Business Number
2110844
Company Number
Registered
Company Status

Littlewood Farm Limited (New Zealand Business Number 9429032836844) was launched on 27 Mar 2008. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). 102 Clyde Street, Balclutha had been their registered address, up to 15 Mar 2011. 2400 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 200 shares (8.33 per cent of shares), namely:
Mclachlan, Nigel Clifford (an individual) located at Rd 2, Clinton postcode 9584. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (1200 shares); it includes
Cowley, Rosemary Ann (an individual) - located at Rd 4, Balclutha,
Cowley, Barry Stuart (an individual) - located at Rd 4, Balclutha. Moving on to the 3rd group of shareholders, share allocation (400 shares, 16.67%) belongs to 2 entities, namely:
Shand Thomson Nominees Limited, located at Balclutha, Balclutha (an entity),
Mclachlan, Nigel Clifford, located at Rd 2, Clinton (an individual). Our database was last updated on 03 Jun 2025.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Registered & physical & service 15 Mar 2011
Directors
Name and Address Role Period
Barry Stuart Cowley
Rd 4, Balclutha, 9274
Address used since 07 Mar 2011
Director 27 Mar 2008 - current
George Burt Cleland
Rd 2, Wanaka, 9382
Address used since 07 Mar 2011
Director 27 Mar 2008 - current
Nigel Clifford Mclachlan
Rd 2, Clinton, 9584
Address used since 19 May 2011
Director 19 May 2011 - current
Clifford Wynston Mclachlan
Rd 2, Clinton, 9584
Address used since 07 Mar 2011
Director 27 Mar 2008 - 19 May 2011
Addresses
Previous address Type Period
102 Clyde Street, Balclutha Registered & physical 27 Mar 2008 - 15 Mar 2011
Financial Data
Financial info
2400
Total number of Shares
March
Annual return filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Mclachlan, Nigel Clifford
Individual
Rd 2
Clinton
9584
27 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Cowley, Rosemary Ann
Individual
Rd 4
Balclutha
9274
27 Mar 2008 - current
Cowley, Barry Stuart
Individual
Rd 4
Balclutha
9274
27 Mar 2008 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
25 May 2011 - current
Mclachlan, Nigel Clifford
Individual
Rd 2
Clinton
9584
27 Mar 2008 - current
Shares Allocation #4 Number of Shares: 600
Shareholder Name Address Period
Cleland, George Burt
Individual
Rd 2
Wanaka
9382
27 Mar 2008 - current
Cleland, Christine Mary
Individual
Rd 2
Wanaka
9382
27 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Mclachlan, Wynette Audrey
Individual
Rd 2
Clinton
9584
27 Mar 2008 - 25 May 2011
Mclachlan, Clifford Wynston
Individual
Rd 2
Clinton
9584
27 Mar 2008 - 25 May 2011
Cowley, Rosemary Anne
Individual
Clydevale
Rd 4, Balclutha
27 Mar 2008 - 27 Jun 2010
Location
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