Lindale Farming Company Limited
Type: NZ Limited Company (Ltd)Lindale Farming Company Limited (issued an NZ business identifier of 9429034823132) was incorporated on 13 Apr 2005. 5 addresess are currently in use by the company: Hc Partners Lp, 39 George Street, Timaru, 7910 (type: physical, service). Hc Partners Limited, 39 George Street, Timaru 7910 had been their physical address, up until 02 May 2011. Lindale Farming Company Limited used more aliases, namely: Sundrum Farm Limited from 13 Apr 2005 to 24 Aug 2007. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 150 shares (15% of shares), namely:
Graham Carr Trustee Limited (an entity) located at Christchurch postcode 8013,
Carr, Graham (a director) located at Rd 22, Geraldine postcode 7992. When considering the second group, a total of 1 shareholder holds 85% of all shares (850 shares); it includes
Graham Carr (N.z.) Limited (an entity) - located at Timaru, Timaru. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Strathallan Street, Timaru | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Apr 2005 |
| 17 Strathallan Street, Timaru | Registered | 13 Apr 2005 |
| Hc Partners Lp, 39 George Street, Timaru, 7910 | Physical & service | 02 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Carr
Rd 22, Geraldine, 7992
Address used since 26 Apr 2012
Peel Forest, Geraldine, 7992
Address used since 26 Apr 2012 |
Director | 30 Nov 2007 - current |
|
Mark James Cunningham Faulks
Quarry Road, Mount Somers, 7778
Address used since 14 Oct 2015 |
Director | 14 Apr 2008 - 01 Jun 2022 |
|
James Leybourne Wallace
Timaru,
Address used since 13 Apr 2005 |
Director | 13 Apr 2005 - 30 Nov 2007 |
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Physical | 30 Apr 2010 - 02 May 2011 |
| 39 George Street, Timaru | Physical | 24 Mar 2009 - 30 Apr 2010 |
| 17 Strathallan Street, Timaru | Physical | 13 Apr 2005 - 24 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Carr Trustee Limited Shareholder NZBN: 9429047822719 Entity (NZ Limited Company) |
Christchurch 8013 |
10 Mar 2023 - current |
|
Carr, Graham Director |
Rd 22 Geraldine 7992 |
08 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Carr (n.z.) Limited Shareholder NZBN: 9429039984043 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
23 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulks, Mark James Cunningham Individual |
Quarry Road Mount Somers |
23 Feb 2009 - 08 Jun 2022 |
|
Hc Trustees 2011 Limited Shareholder NZBN: 9429031253987 Company Number: 3238909 Entity |
08 Jul 2019 - 08 Jun 2022 | |
|
Wallace, James Leybourne Individual |
Timaru |
13 Apr 2005 - 27 Jun 2010 |
|
Faulks, Mark James Cunningham Individual |
Quarry Road Mount Somers |
23 Feb 2009 - 08 Jun 2022 |
|
Faulks, Mark James Cunningham Individual |
Quarry Road Mount Somers |
23 Feb 2009 - 08 Jun 2022 |
|
Hc Trustees 2011 Limited Shareholder NZBN: 9429031253987 Company Number: 3238909 Entity |
Timaru 7940 |
08 Jul 2019 - 08 Jun 2022 |
Ultimate Holding Company
| Name | Graham Carr (n.z.) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 230787 |
| Country of origin | NZ |
| Address |
39 George Street Timaru Timaru 7910 |
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