General information

Logburn Farm (2005) Limited

Type: NZ Limited Company (Ltd)
9429034562659
New Zealand Business Number
1688492
Company Number
Registered
Company Status

Logburn Farm (2005) Limited (New Zealand Business Number 9429034562659) was launched on 01 Sep 2005. 2 addresses are currently in use by the company: 64 High Street, Greymouth, 7805 (type: registered, physical). Falvey Reeve, 19 Herbert Street, Greymouth had been their registered address, up until 13 Nov 2012. 100 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 7 shares (7% of shares), namely:
Van Der Geest, Maria Anna (an individual) located at Atarau, Rd 1 Blackball postcode 7871. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Van Der Geest, Richard Peter (an individual) - located at Atarau R D 1, Blackball. Moving on to the next group of shareholders, share allocation (19 shares, 19%) belongs to 3 entities, namely:
Robb, Ian Laurence, located at Rd 1 Kumara (an individual),
Van Der Geest, Anna Emarentia Maria, located at Atarau R D 1, Blackball (an individual),
Keeney, Joseph Gerard, located at Kumara Rd (an individual). Businesscheck's data was updated on 22 Feb 2024.

Current address Type Used since
64 High Street, Greymouth, 7805 Registered & physical & service 13 Nov 2012
Directors
Name and Address Role Period
Colin Albert Van Der Geest
Atarau R D 1, Blackball, 7871
Address used since 18 May 2016
Director 07 Oct 2005 - current
Albert Colin Van Der Geest
Atarau R D 1, Blackball, 7871
Address used since 18 May 2016
Director 07 Oct 2005 - current
Richard Peter Van Der Geest
Atarau R D 1, Blackball, 7871
Address used since 18 May 2016
Director 07 Oct 2005 - current
Maria Anna Van Der Geest
Atarau, Rd 1 Blackball, 7871
Address used since 08 May 2020
Atarau, Rd 1 Blackball, 7871
Address used since 12 Mar 2013
Director 12 Mar 2013 - current
Anna Cecilia Pau'u
Sockburn, Christchurch, 8042
Address used since 10 Jul 2014
Director 10 Jul 2014 - current
Annette Cecilia Pau'u
Sockburn, Christchurch, 8042
Address used since 10 Jul 2014
Director 10 Jul 2014 - current
Johanna Shirley Hendrickson
Riverlands, Blenheim, 7274
Address used since 10 Jul 2014
Director 10 Jul 2014 - current
Anna Emarentia Maria Van Der Geest
Atarau R D 1, Blackball,
Address used since 07 Oct 2005
Director 07 Oct 2005 - 10 Jul 2014
Petrus Jacobus Van Der Geest
Atarau R D 1, Blackball,
Address used since 07 Oct 2005
Director 07 Oct 2005 - 10 Jul 2014
Raymond Mcrae Maclean
Christchurch,
Address used since 01 Sep 2005
Director 01 Sep 2005 - 07 Oct 2005
Addresses
Previous address Type Period
Falvey Reeve, 19 Herbert Street, Greymouth Registered & physical 01 Sep 2005 - 13 Nov 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7
Shareholder Name Address Period
Van Der Geest, Maria Anna
Individual
Atarau
Rd 1 Blackball
7871
28 Mar 2006 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Van Der Geest, Richard Peter
Individual
Atarau R D 1
Blackball
28 Mar 2006 - current
Shares Allocation #3 Number of Shares: 19
Shareholder Name Address Period
Robb, Ian Laurence
Individual
Rd 1 Kumara
28 Mar 2006 - current
Van Der Geest, Anna Emarentia Maria
Individual
Atarau R D 1
Blackball
28 Mar 2006 - current
Keeney, Joseph Gerard
Individual
Kumara Rd
28 Mar 2006 - current
Shares Allocation #4 Number of Shares: 7
Shareholder Name Address Period
Hendrickson, Johanna Shirley
Individual
Rd 4
Riverlands
7274
28 Mar 2006 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Van Der Geest, Colin Albert
Director
Atarau R D 1
Blackball
7871
20 Dec 2018 - current
Shares Allocation #6 Number of Shares: 7
Shareholder Name Address Period
Pau'u, Anna Cecilia
Director
Sockburn
Christchurch
8042
20 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Maclean, Raymond Mcrae
Individual
Christchurch
01 Sep 2005 - 27 Jun 2010
Maclean, Raymond Mcrae
Individual
Christchurch
01 Sep 2005 - 27 Jun 2010
Pau'u, Annette Cecilia
Individual
Christchurch
8022
28 Mar 2006 - 20 Dec 2018
Van Der Geest, Petrus Jacobus
Individual
Atarau R D 1
Blackball
28 Mar 2006 - 28 May 2014
Van Der Geest, Rachel
Individual
Atarau, Rd 1
Black Ball
7871
11 May 2012 - 31 Oct 2013
Van Der Geest, Albert Colin
Individual
Atarau R D 1
Blackball
28 Mar 2006 - 20 Dec 2018
Location
Companies nearby