General information

Lumphanam Farms Limited

Type: NZ Limited Company (Ltd)

9429036219063

New Zealand Business Number

1260353

Company Number

Registered

Company Status

Lumphanam Farms Limited (NZBN 9429036219063) was registered on 28 Nov 2002. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, up to 20 Mar 2017. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.02 per cent of shares), namely:
Tavendale, John Bruce (an individual) located at Winchmore, Ashburton. When considering the second group, a total of 1 shareholder holds 49.99 per cent of all shares (4999 shares); it includes
Tavendale, Mark Jonathan (an individual) - located at Merivale, Christchurch. The 3rd group of shareholders, share allotment (4999 shares, 49.99%) belongs to 1 entity, namely:
Tavendale, James Richard, located at Rd 2, Ashburton (an individual). Our data was last updated on 11 May 2025.

Current address	Type	Used since
54 Cass Street, Ashburton, 7700	Physical & registered & service	20 Mar 2017

Last updated: 11 May 2025

Directors

Name and Address	Role	Period
John Bruce Tavendale Rd 6, Ashburton, 7776 Address used since 01 Mar 2025 Winchmore, Ashburton, Address used since 28 Nov 2002	Director	28 Nov 2002 - current
James Richard Tavendale Rd 2, Ashburton, 7772 Address used since 22 Aug 2022 Winchmore, Ashburton, Address used since 28 Nov 2002	Director	28 Nov 2002 - current
Mark Jonathan Tavendale Merivale, Christchurch, 8014 Address used since 24 Nov 2015	Director	28 Nov 2002 - current

Addresses

Previous address	Type	Period
100 Burnett Street, Ashburton	Physical & registered	31 Mar 2004 - 20 Mar 2017
Goodman Steven Tavendale, Level 4, 84 Gloucester Street, Christchurch	Physical & registered	28 Nov 2002 - 31 Mar 2004

Financial Data

Financial info

10000

Total number of Shares

March

Annual return filing month

05 Mar 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2

Shareholder Name	Address	Period
Tavendale, John Bruce Individual	Winchmore Ashburton	28 Nov 2002 - current

Shares Allocation #2 Number of Shares: 4999

Shareholder Name	Address	Period
Tavendale, Mark Jonathan Individual	Merivale Christchurch 8014	28 Nov 2002 - current

Shares Allocation #3 Number of Shares: 4999

Shareholder Name	Address	Period
Tavendale, James Richard Individual	Rd 2 Ashburton 7772	28 Nov 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Tavendale, Lynley Kay Individual	Winchmore Ashburton	28 Nov 2002 - 30 Mar 2021
Tavendale, John Bruce Individual	Winchmore Ashburton	24 Mar 2004 - 27 Jun 2010
Tavendale, James Richard Individual	Winchmore Ashburton	24 Mar 2004 - 24 Mar 2004

Location

Companies nearby

	Ashburton Guardian Company Limited 54 Cass Street
	Kiwicorp Products Limited 54 Cass Street
	Chris Woods Contracting Limited 54 Cass Street
	A & J Lowe Limited 54 Cass Street
	Rudge Holdings Limited 54 Cass Street
	V P Farming Limited 54 Cass Street