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General information

Llanvale Farms Limited

Type: NZ Limited Company (Ltd)
9429036845316
New Zealand Business Number
1148753
Company Number
Registered
Company Status

Llanvale Farms Limited (New Zealand Business Number 9429036845316) was started on 09 Jul 2001. 2 addresses are currently in use by the company: 16 Wear, Oamaru, Oamaru, 9400 (type: physical, registered). 153 Thames Street, Oamaru, Oamaru had been their registered address, until 15 Sep 2015. Llanvale Farms Limited used more aliases, namely: Southburn Holdings Limited from 09 Jul 2001 to 26 Feb 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Parry, Haidee Frances (an individual) located at Rd 2, Timaru postcode 7972. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Parry, Mark James (an individual) - located at Rd 2, Timaru. Our database was last updated on 26 Mar 2024.

Current address Type Used since
16 Wear, Oamaru, Oamaru, 9400 Physical & registered & service 15 Sep 2015
Last updated:
Directors
Name and Address Role Period
Mark James Parry
Rd 2, Timaru, 7972
Address used since 03 Mar 2017
Director 09 Jul 2001 - current
Addresses
Previous address Type Period
153 Thames Street, Oamaru, Oamaru, 9400 Registered & physical 03 Mar 2015 - 15 Sep 2015
10 Wear Street, Oamaru, 9400 Physical & registered 12 Mar 2014 - 03 Mar 2015
C/- Mckenzie Craik Limited, 10 Wear Street, Oamaru, 9400 Registered & physical 20 Apr 2012 - 12 Mar 2014
39 George Street, Timaru 7910 Physical & registered 25 Feb 2010 - 20 Apr 2012
Hubbard Churcher & Co, 39 George Street, Timaru 7910 Registered & physical 04 Mar 2008 - 25 Feb 2010
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Registered & physical 09 Jul 2001 - 04 Mar 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parry, Haidee Frances
Individual 		Rd 2
Timaru
7972 		18 Nov 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Parry, Mark James
Individual 		Rd 2
Timaru
7972 		09 Jul 2001 - current
Location
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