General information

Lone Pine Farms Limited

Type: NZ Limited Company (Ltd)
9429034484746
New Zealand Business Number
1713046
Company Number
Registered
Company Status

Lone Pine Farms Limited (issued a business number of 9429034484746) was started on 02 Nov 2005. 2 addresses are in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: physical, registered). C/-Vanburwray, 7 Liardet Street, New Plymouth had been their registered address, until 01 Oct 2009. 3000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 2998 shares (99.93% of shares), namely:
Vbw Trustees No.1 Limited (an entity) located at New Plymouth,
Weston, Thomas John (an individual) located at Rd 43, Waitara postcode 4383. When considering the second group, a total of 1 shareholder holds 0.03% of all shares (1 share); it includes
Weston, Thomas John (an individual) - located at Rd 43, Waitara. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Weston, Kelly Renee, located at Rd 43, Waitara (an individual). Our database was last updated on 31 Mar 2024.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Physical & registered & service 01 Oct 2009
Directors
Name and Address Role Period
Thomas John Weston
Rd 43, Waitara, 4383
Address used since 02 Nov 2018
Rd 44, Urenui, 4377
Address used since 29 Aug 2012
Director 02 Nov 2005 - current
Kathleen Mary Weston
R D 43, Waitara,
Address used since 02 Nov 2005
Director 02 Nov 2005 - 24 Sep 2009
John Robert Henry Weston
R D 43, Waitara,
Address used since 02 Nov 2005
Director 02 Nov 2005 - 24 Sep 2008
Addresses
Previous address Type Period
C/-vanburwray, 7 Liardet Street, New Plymouth Registered & physical 02 Nov 2005 - 01 Oct 2009
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2998
Shareholder Name Address Period
Vbw Trustees No.1 Limited
Shareholder NZBN: 9429034408377
Entity (NZ Limited Company)
New Plymouth
24 Sep 2009 - current
Weston, Thomas John
Individual
Rd 43
Waitara
4383
24 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Weston, Thomas John
Individual
Rd 43
Waitara
4383
02 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Weston, Kelly Renee
Individual
Rd 43
Waitara
4383
02 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Weston, Kathleen Mary
Individual
R D 43
Waitara
02 Nov 2005 - 26 Sep 2008
Weston, John Robert Henry
Individual
R D 43
Waitara
02 Nov 2005 - 26 Sep 2008
Weston, Kelly
Individual
Rd 43
Waitara
4383
02 Nov 2018 - 02 Nov 2018
Location
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