General information

Laverock Farm Limited

Type: NZ Limited Company (Ltd)
9429036285310
New Zealand Business Number
1247589
Company Number
Registered
Company Status

Laverock Farm Limited (issued an NZBN of 9429036285310) was incorporated on 14 Oct 2002. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville had been their registered address, until 01 Sep 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Riddell, Susan Carol (an individual) located at R D 1, Hamilton. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Riddell, Craig William (an individual) - located at Rd 1, Hamilton. Our data was updated on 19 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Physical & registered & service 01 Sep 2011
Directors
Name and Address Role Period
Susan Carol Riddell
Rd 1, Hamilton, 3281
Address used since 21 Sep 2018
R D 1, Hamilton, 3281
Address used since 28 Sep 2015
Director 14 Oct 2002 - current
Craig William Riddell
Rd 1, Hamilton, 3281
Address used since 21 Sep 2018
R D 1, Hamilton, 3281
Address used since 28 Sep 2015
Director 14 Oct 2002 - current
Addresses
Previous address Type Period
Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Registered & physical 14 Oct 2002 - 01 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Riddell, Susan Carol
Individual
R D 1
Hamilton
14 Oct 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Riddell, Craig William
Individual
Rd 1
Hamilton
3281
14 Oct 2002 - current
Location
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