General information

Lynnfield Farms Limited

Type: NZ Limited Company (Ltd)
9429035364399
New Zealand Business Number
1518844
Company Number
Registered
Company Status

Lynnfield Farms Limited (New Zealand Business Number 9429035364399) was incorporated on 31 May 2004. 7 addresess are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, until 23 Oct 2020. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Miller, Craig Douglas (an individual) located at Rd 10, Hamilton postcode 3290. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Miller, Bernadette Maria (an individual) - located at Rd 10, Hamilton. Our information was updated on 10 Apr 2024.

Current address Type Used since
128 Rostrevor Street, Hamilton Other (Address for Records) 31 May 2004
Rostrevor Professional Group Ltd, 128 Rostrevor Street, Hamilton Other (Address For Share Register) 21 Aug 2009
83b Tristram Street, Hamilton Central, Hamilton, 3204 Other (Address For Share Register) & records & shareregister (Address For Share Register) 15 Oct 2020
83b Tristram Street, Hamilton Central, Hamilton, 3204 Physical & service & registered 23 Oct 2020
Directors
Name and Address Role Period
Craig Douglas Miller
Rd 10, Hamilton, 3290
Address used since 19 Apr 2010
Director 31 May 2004 - current
Bernadette Maria Miller
Rd 10, Hamilton, 3290
Address used since 19 Apr 2010
Director 31 May 2004 - current
Addresses
Other active addresses
Type Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204 Physical & service & registered 23 Oct 2020
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered & physical 17 May 2017 - 23 Oct 2020
128 Rostrevor Street, Hamilton Physical & registered 28 Aug 2009 - 17 May 2017
128 Rostrevor Street, Hamilton Physical & registered 31 May 2004 - 28 Aug 2009
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Miller, Craig Douglas
Individual
Rd 10
Hamilton
3290
31 May 2004 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Miller, Bernadette Maria
Individual
Rd 10
Hamilton
3290
31 May 2004 - current
Location
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