General information

Lumsden Farms Limited

Type: NZ Limited Company (Ltd)
9429036522385
New Zealand Business Number
1205901
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lumsden, Roanne Louise
Individual
Rd1
Huntly
3771
24 Apr 2002 - current
Shares Allocation #3 Number of Shares: 4998
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lumsden, Eileen Laurel
Individual
Rd1
Huntly
3771
24 Apr 2002 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Lumsden, Roger James
Individual
Rd1
Huntly
3771
24 Apr 2002 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Lumsden, Malcolm John
Individual
Rd1
Huntly
3771
24 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Smith, Brian Acheson
Individual
Hamilton
24 Apr 2002 - 16 Nov 2011
Location
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