General information

Lowestoft Farm Limited

Type: NZ Limited Company (Ltd)
9429036404360
New Zealand Business Number
1226604
Company Number
Registered
Company Status

Lowestoft Farm Limited (New Zealand Business Number 9429036404360) was registered on 19 Jul 2002. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their physical address, until 20 Mar 2017. Lowestoft Farm Limited used other aliases, namely: Lowestof Farm Limited from 19 Jul 2002 to 24 Jul 2002. 1300000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1000 shares (0.08 per cent of shares), namely:
Whitehouse Three Trustees Limited (an entity) located at Ashburton postcode 7700,
Mcbain, Lesley Glynn (an individual) located at Ashburton. In the second group, a total of 2 shareholders hold 49.96 per cent of all shares (exactly 649500 shares); it includes
Warnes, Nigel Charles (an individual) - located at Wakefield,
Mcbain, Lesley Glynn (an individual) - located at Ashburton. Next there is the next group of shareholders, share allocation (649500 shares, 49.96%) belongs to 1 entity, namely:
Mcbain, Lesley Glynn, located at Ashburton (an individual). Businesscheck's data was updated on 11 Mar 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Directors
Name and Address Role Period
Lesley Glynn Mcbain
Ashburton, 7777
Address used since 28 May 2015
Director 19 Jul 2002 - current
Campbell Paul Mcbain
Rd 7, Ashburton, 7777
Address used since 18 May 2022
Director 18 May 2022 - current
Blair Robert Mcbain
Rd 7, Ashburton, 7777
Address used since 18 May 2022
Director 18 May 2022 - current
Alastair Mark Mcbain
Rd 7, Ashburton, 7777
Address used since 18 May 2022
Director 18 May 2022 - current
Mark George Mcbain
Ashburton, 7777
Address used since 28 May 2015
Director 19 Jul 2002 - 06 Jan 2022
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Physical & registered 06 May 2003 - 20 Mar 2017
Gabites Sinclair & Partners, Chartered Accoutants, 100 Burnett Street, Ashburton Physical & registered 19 Jul 2002 - 06 May 2003
Financial Data
Financial info
1300000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Whitehouse Three Trustees Limited
Shareholder NZBN: 9429035103660
Entity (NZ Limited Company)
Ashburton
7700
30 Sep 2005 - current
Mcbain, Lesley Glynn
Individual
Ashburton
19 Jul 2002 - current
Shares Allocation #2 Number of Shares: 649500
Shareholder Name Address Period
Warnes, Nigel Charles
Individual
Wakefield
7025
02 Jun 2022 - current
Mcbain, Lesley Glynn
Individual
Ashburton
19 Jul 2002 - current
Shares Allocation #3 Number of Shares: 649500
Shareholder Name Address Period
Mcbain, Lesley Glynn
Individual
Ashburton
19 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Mcbain, Mark George
Individual
Ashburton
19 Jul 2002 - 02 Jun 2022
Mcbain, Mark George
Individual
Ashburton
19 Jul 2002 - 02 Jun 2022
Mcbain, Mark George
Individual
Ashburton
19 Jul 2002 - 02 Jun 2022
Sinclair, David Neil
Individual
Ashburton
19 Jul 2002 - 27 Jun 2010
Location
Companies nearby