Lumsden Farms Limited (issued an NZ business number of 9429036522385) was registered on 24 Apr 2002. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their physical address, until 25 Jul 2019. 10000 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group includes 4 entities and holds 4998 shares (49.98% of shares), namely:
Tompkins Wake Trustees 2022 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Sr Hamilton Corporate Trustee Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204,
Lumsden, Eileen Laurel (an individual) located at Rd1, Huntly postcode 3771. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Lumsden, Roanne Louise (an individual) - located at Rd1, Huntly. The next group of shareholders, share allotment (4998 shares, 49.98%) belongs to 3 entities, namely:
Lumsden, Roger James, located at Rd1, Huntly (an individual),
Sr Hamilton Corporate Trustee Limited, located at 192 Anglesea Street, Hamilton (an entity),
Lumsden, Roanne Louise, located at Rd1, Huntly (an individual). The Businesscheck information was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical & service | 25 Jul 2019 |
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 08 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Roger James Lumsden
Rd1, Huntly, 3771
Address used since 04 Nov 2015 |
Director | 24 Apr 2002 - current |
Malcolm John Lumsden
Rd1, Huntly, 3771
Address used since 04 Nov 2015 |
Director | 24 Apr 2002 - current |
Roanne Louise Lumsden
Rd1, Huntly, 3771
Address used since 04 Nov 2015 |
Director | 24 Apr 2002 - current |
Eileen Laurel Lumsden
Rd1, Huntly, 3771
Address used since 04 Nov 2015 |
Director | 24 Apr 2002 - current |
Previous address | Type | Period |
---|---|---|
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered | 20 Dec 2011 - 25 Jul 2019 |
Level 4 B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered | 24 Nov 2011 - 20 Dec 2011 |
C/- Staples Rodway, Wel House, Cnr Victoria & London Sts, Hamilton | Physical & registered | 24 Apr 2002 - 24 Nov 2011 |
Shareholder Name | Address | Period |
---|---|---|
Tompkins Wake Trustees 2022 Limited Shareholder NZBN: 9429050224135 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
25 Jul 2022 - current |
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
24 Apr 2002 - current |
Lumsden, Eileen Laurel Individual |
Rd1 Huntly 3771 |
24 Apr 2002 - current |
Lumsden, Malcolm John Individual |
Rd1 Huntly 3771 |
24 Apr 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Lumsden, Roanne Louise Individual |
Rd1 Huntly 3771 |
24 Apr 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Lumsden, Roger James Individual |
Rd1 Huntly 3771 |
24 Apr 2002 - current |
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
24 Apr 2002 - current |
Lumsden, Roanne Louise Individual |
Rd1 Huntly 3771 |
24 Apr 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Lumsden, Eileen Laurel Individual |
Rd1 Huntly 3771 |
24 Apr 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Lumsden, Roger James Individual |
Rd1 Huntly 3771 |
24 Apr 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Lumsden, Malcolm John Individual |
Rd1 Huntly 3771 |
24 Apr 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Brian Acheson Individual |
Hamilton |
24 Apr 2002 - 16 Nov 2011 |
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