General information
Lbl Farms Limited
Type: NZ Limited Company (Ltd)9429035994312
New Zealand Business Number
1301253
Company Number
Registered
Company Status
Lbl Farms Limited (issued an NZBN of 9429035994312) was launched on 19 May 2003. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). C/-Brophy Knight Ltd, Chartered Accountants, 144 Tancred Street, Ashburton had been their physical address, up to 30 Mar 2011. 60000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60000 shares (100 per cent of shares), namely:
Padlea Dairies Limited (an entity) located at Ashburton postcode 7700. Businesscheck's information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Physical & registered & service | 30 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annette Noeline Beeston
Allenton, Ashburton, 7700
Address used since 01 Jun 2023
Allenton, Ashburton, 7700
Address used since 24 Nov 2020
Rd 5, Ashburton, 7775
Address used since 08 Sep 2010
Rd 8, Ashburton, 7778
Address used since 30 Nov 2018 |
Director | 19 May 2003 - current |
|
Bryan Patrick Beeston
Allenton, Ashburton, 7700
Address used since 01 Jun 2023
Allenton, Ashburton, 7700
Address used since 24 Nov 2020
Rd 8, Ashburton, 7778
Address used since 30 Nov 2018
Rd 5, Ashburton, 7775
Address used since 08 Sep 2010 |
Director | 19 May 2003 - current |
|
Stephanie Rebecca Murphy
Rd 22, Geraldine, 7992
Address used since 02 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Deborah Susan Taggart
Rd 1, Ashburton, 7771
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Frances Louise Beeston
Allenton, Ashburton, 7700
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Albertien Jeanet Leferink
Huntingdon, Ashburton, 7774
Address used since 10 Mar 2016 |
Director | 19 May 2003 - 01 Jun 2023 |
|
Willy Leferink
Huntingdon, Ashburton, 7774
Address used since 10 Mar 2016 |
Director | 19 May 2003 - 01 Jun 2023 |
|
Keith Newton Lane
Rd 26, Temuka, 7986
Address used since 16 Apr 2010 |
Director | 19 May 2003 - 01 Jun 2023 |
|
Margaret Anne Lane
Rd 26, Temuka, 7986
Address used since 16 Apr 2010 |
Director | 19 May 2003 - 27 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-brophy Knight Ltd, Chartered Accountants, 144 Tancred Street, Ashburton | Physical & registered | 07 Sep 2005 - 30 Mar 2011 |
| P S Alexander & Associates Ltd, First Floor, Unit 1, Amuri Park, Christchurch | Registered & physical | 19 May 2003 - 07 Sep 2005 |
Financial Data
Financial info
60000
Total number of Shares
June
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Padlea Dairies Limited Shareholder NZBN: 9429031769938 Entity (NZ Limited Company) |
Ashburton 7700 |
09 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Keith Newton Individual |
Rd 25 Temuka 7985 |
19 May 2003 - 18 Oct 2023 |
|
Lane, Paige Alexandra Individual |
Grey Lynn Auckland 1021 |
10 Dec 2019 - 18 Oct 2023 |
|
Legro Farms Limited Shareholder NZBN: 9429037596019 Company Number: 957611 Entity |
Ashburton 7700 |
09 Oct 2017 - 18 Oct 2023 |
|
Lane, Keith Newton Individual |
R D 26 Tenuka |
19 May 2003 - 18 Oct 2023 |
|
Lane, Keith Newton Individual |
Rd 25 Temuka 7985 |
19 May 2003 - 18 Oct 2023 |
|
Lane, Margaret Anne Individual |
R D 26 Temuka |
19 May 2003 - 10 Dec 2019 |
|
Beeston, Bryan Patrick Individual |
Rd 5 Ashburton 7775 |
19 May 2003 - 09 Oct 2017 |
|
Lane, Margaret Anne Individual |
R D 26 Temuka |
19 May 2003 - 10 Dec 2019 |
|
Leferink, Albertien Jeanet Individual |
Huntingdon Ashburton 7774 |
13 Mar 2004 - 09 Oct 2017 |
|
Leferink, Willy Individual |
Huntingdon Ashburton 7774 |
13 Mar 2004 - 09 Oct 2017 |
|
Beeston, Annette Noeline Individual |
Rd 5 Ashburton 7775 |
19 May 2003 - 09 Oct 2017 |
Location
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|
Balshando Farming Limited 144 Tancred Street |
|
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