General information

Lochnoor Farms Limited

Type: NZ Limited Company (Ltd)
9429035447412
New Zealand Business Number
1503379
Company Number
Registered
Company Status

Lochnoor Farms Limited (issued an NZBN of 9429035447412) was registered on 28 Apr 2004. 2 addresses are currently in use by the company: 1819 Waihue Road, Waihue, R D 2, Dargaville, 0372 (type: physical, service). Kairara Road, Waihue, R D 2, Dargaville had been their registered address, up to 06 Oct 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 97 shares (97 per cent of shares), namely:
Chitty, Campbell Gilbert (an individual) located at Rd 2, Dargaville postcode 0372,
Hammonds Trustees Limited (an entity) located at 11 Hokianga Road, Dargaville postcode 0310,
Chitty, Wendy Jane (an individual) located at Rd 2, Dargaville postcode 0372. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Chitty, Campbell Gilbert (an individual) - located at Rd 2, Dargaville. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Chitty, Wendy Jane, located at Rd 2, Dargaville (an individual). Our database was updated on 17 Apr 2024.

Current address Type Used since
1819 Waihue Road, Waihue, R D 2, Dargaville, 0372 Physical & service & registered 06 Oct 2021
Directors
Name and Address Role Period
Wendy Jane Chitty
Rd 2, Dargaville, 0372
Address used since 28 Sep 2021
Rd 2, Dargaville, 0372
Address used since 23 Sep 2015
Director 28 Apr 2004 - current
Campbell Gilbert Chitty
Rd 2, Dargaville, 0372
Address used since 28 Sep 2021
Rd 2, Dargaville, 0372
Address used since 23 Sep 2015
Director 28 Apr 2004 - current
Lesley Anne Chitty
Kairara, Rd 2, Dargaville,
Address used since 28 Apr 2004
Director 28 Apr 2004 - 05 Aug 2010
Lloyd James Campbell Chitty
Kairara, Rd 2, Dargaville,
Address used since 28 Apr 2004
Director 28 Apr 2004 - 30 Jul 2005
Addresses
Previous address Type Period
Kairara Road, Waihue, R D 2, Dargaville, 0372 Registered 25 Sep 2018 - 06 Oct 2021
Kairara Road, Waihue R D 2, Dargaville, 0372 Physical 25 Sep 2018 - 06 Oct 2021
24 Victoria Street, Dargaville, 0310 Registered & physical 28 Apr 2004 - 25 Sep 2018
Financial Data
Financial info
100
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: 97
Shareholder Name Address Period
Chitty, Campbell Gilbert
Individual
Rd 2
Dargaville
0372
28 Apr 2004 - current
Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
Entity (NZ Limited Company)
11 Hokianga Road
Dargaville
0310
28 Apr 2004 - current
Chitty, Wendy Jane
Individual
Rd 2
Dargaville
0372
28 Apr 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Chitty, Campbell Gilbert
Individual
Rd 2
Dargaville
0372
28 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chitty, Wendy Jane
Individual
Rd 2
Dargaville
0372
28 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Chitty, Lesley Anne
Individual
Kairara
Rd 2, Dargaville
28 Apr 2004 - 30 Sep 2005
Chitty, Lloyd James Campbell
Individual
Kairara
Rd 2, Dargaville
28 Apr 2004 - 27 Jun 2010
Location
Companies nearby