General information

Gordon Litt Farms Limited

Type: NZ Limited Company (Ltd)
9429036232215
New Zealand Business Number
1258262
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016010 - Dairy Cattle Farming
Industry classification codes with description

Gordon Litt Farms Limited (issued a business number of 9429036232215) was launched on 23 Dec 2002. 2 addresses are currently in use by the company: 14 Knox Street, Hamilton, 3204 (type: registered, physical). 805 River Road, Chartwell, Hamilton had been their registered address, until 15 Sep 2021. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Litt, Helen June (an individual) located at Flagstaff, Hamilton postcode 3210,
Litt, Colin Roy (an individual) located at Flagstaff, Hamilton postcode 3210,
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton. In the second group, a total of 3 shareholders hold 48% of all shares (48 shares); it includes
Tompkins Wake Trustees Limited (an entity) - located at 430 Victoria Street, Hamilton,
Litt, Helen June (an individual) - located at Flagstaff, Hamilton,
Litt, Colin Roy (an individual) - located at Flagstaff, Hamilton. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Litt, Colin Roy, located at Flagstaff, Hamilton (an individual). "Dairy cattle farming" (business classification A016010) is the category the ABS issued to Gordon Litt Farms Limited. Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
14 Knox Street, Hamilton, 3204 Registered & physical & service 15 Sep 2021
Contact info
64 27 4765821
Phone (Phone)
Stuart.gordon@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Helen June Litt
Flagstaff, Hamilton, 3210
Address used since 01 Feb 2024
Flagstaff, Hamilton, 3210
Address used since 15 Jun 2016
Director 23 Dec 2002 - current
Colin Roy Litt
Flagstaff, Hamilton, 3210
Address used since 01 Feb 2024
Flagstaff, Hamilton, 3210
Address used since 15 Jun 2016
Director 23 Dec 2002 - current
Michele Joan Gordon
Chartwell, Hamilton, 3210
Address used since 15 Jun 2016
Director 23 Dec 2002 - 25 Aug 2021
Stuart Lindsay Gordon
Chartwell, Hamilton, 3210
Address used since 15 Jun 2016
Director 23 Dec 2002 - 25 Aug 2021
Addresses
Principal place of activity
805 River Road , Chartwell , Hamilton , 3210
Previous address Type Period
805 River Road, Chartwell, Hamilton, 3210 Registered & physical 27 Jun 2016 - 15 Sep 2021
209 Kay Road, Rd 1, Hamilton, 3281 Physical & registered 11 Feb 2015 - 27 Jun 2016
15 Riverlinks Lane, Flagstaff, Hamilton, 3210 Registered 20 Jan 2009 - 11 Feb 2015
15 Riverlinks Lane, Flagstaff, Hamilton 3210 Physical 20 Jan 2009 - 11 Feb 2015
15 Riverlinks Lane, R D 1, Hamilton Physical & registered 23 Dec 2002 - 20 Jan 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Litt, Helen June
Individual
Flagstaff
Hamilton
3210
23 Dec 2002 - current
Litt, Colin Roy
Individual
Flagstaff
Hamilton
3210
23 Dec 2002 - current
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Entity (NZ Limited Company)
430 Victoria Street
Hamilton
23 Dec 2002 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Entity (NZ Limited Company)
430 Victoria Street
Hamilton
23 Dec 2002 - current
Litt, Helen June
Individual
Flagstaff
Hamilton
3210
23 Dec 2002 - current
Litt, Colin Roy
Individual
Flagstaff
Hamilton
3210
23 Dec 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Litt, Colin Roy
Individual
Flagstaff
Hamilton
3210
23 Dec 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Litt, Helen June
Individual
Flagstaff
Hamilton
3210
23 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Gordon, Michele Joan
Individual
Chartwell
Hamilton
3210
23 Dec 2002 - 07 Sep 2021
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
711 Victoria Street
Hamilton
3204
23 Dec 2002 - 07 Sep 2021
Gordon, Stuart Lindsay
Individual
Chartwell
Hamilton
3210
23 Dec 2002 - 07 Sep 2021
Gordon, Stuart Lindsay
Individual
Chartwell
Hamilton
3210
23 Dec 2002 - 07 Sep 2021
Gordon, Stuart Lindsay
Individual
Chartwell
Hamilton
3210
23 Dec 2002 - 07 Sep 2021
Gordon, Michele Joan
Individual
Chartwell
Hamilton
3210
23 Dec 2002 - 07 Sep 2021
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
711 Victoria Street
Hamilton
3204
23 Dec 2002 - 07 Sep 2021
Gordon, Michele Joan
Individual
Chartwell
Hamilton
3210
23 Dec 2002 - 07 Sep 2021
Location
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