Lion Heights Farms Limited
Type: NZ Limited Company (Ltd)Lion Heights Farms Limited (issued an NZ business number of 9429035523550) was started on 23 Feb 2004. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their registered address, up until 19 Aug 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Mackay, William Brett (an individual) located at Waipapa postcode 0230,
Btm Trustee 2020 Limited (an entity) located at Kensington, Whangarei postcode 0112,
Mackay, Tracey Lee-Ann (a director) located at Waipapa postcode 0230. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mackay, Tracey Lee-Ann (a director) - located at Waipapa. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mackay, William Brett, located at R D 2, Waipapa (an individual). Our information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical & service | 19 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Lee-ann Mackay
Waipapa, 0230
Address used since 08 Aug 2022
Rd 2, Kerikeri, 0230
Address used since 12 Aug 2019 |
Director | 23 Feb 2004 - current |
|
William Brett Mackay
Waipapa, 0230
Address used since 08 Aug 2022
Rd 2, Kerikeri, 0230
Address used since 12 Aug 2019
Rd 2, Kerikeri, 0295
Address used since 20 Aug 2013 |
Director | 23 Feb 2004 - current |
|
Tracey Leanne Mackay
Rd 2, Kerikeri, 0295
Address used since 20 Aug 2013
Rd 2, Kerikeri, 0230
Address used since 12 Aug 2019 |
Director | 23 Feb 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical | 04 Sep 2014 - 19 Aug 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Physical & registered | 11 Mar 2009 - 04 Sep 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 01 Sep 2005 - 11 Mar 2009 |
| C/- Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 23 Feb 2004 - 01 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, William Brett Individual |
Waipapa 0230 |
23 Feb 2004 - current |
|
Btm Trustee 2020 Limited Shareholder NZBN: 9429048535250 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
14 Oct 2020 - current |
|
Mackay, Tracey Lee-ann Director |
Waipapa 0230 |
25 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Tracey Lee-ann Director |
Waipapa 0230 |
25 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, William Brett Individual |
R D 2 Waipapa 0230 |
23 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J B L Trustee Limited Shareholder NZBN: 9429036483990 Company Number: 1212624 Entity |
1a Douglas Street Whangarei 0112 |
23 Feb 2004 - 14 Oct 2020 |
|
J B L Trustee Limited Shareholder NZBN: 9429036483990 Company Number: 1212624 Entity |
1a Douglas Street Whangarei 0112 |
23 Feb 2004 - 14 Oct 2020 |
|
Mackay, Tracey Leanne Individual |
R D 2 Kerikeri 0230 |
23 Feb 2004 - 25 Sep 2020 |
|
Mackay, Tracey Leanne Individual |
R D 2 Kerikeri 0230 |
23 Feb 2004 - 25 Sep 2020 |
|
Mackay, Tracey Leanne Individual |
R D 2 Kerikeri 0230 |
23 Feb 2004 - 25 Sep 2020 |
 |
Abercrombie Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
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|
Kerigold Chalets Limited 1a Douglas |
|
B & D Larmer Limited 1a Douglas Street |
|
Northland Turf Specialists Limited 1a Douglas Street |