Loch Ness Farm Limited
Type: NZ Limited Company (Ltd)Loch Ness Farm Limited (issued an NZ business number of 9429037017330) was incorporated on 21 Feb 2001. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 504 Wairakei Road, Burnside, Christchurch had been their physical address, up until 15 Apr 2021. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
Ness, Simon Paul (an individual) located at Rd 6, Ashburton postcode 7776,
Hood, Paul (an individual) located at Hanmer Springs, Hanmer Springs postcode 7334. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Ness, Simon Paul (an individual) - located at Rd 6, Ashburton. Our database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 15 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Paul Ness
Rd 6, Ashburton, 7776
Address used since 26 May 2015 |
Director | 30 Aug 2002 - current |
|
Colleen Monica Ness
No. 2 R D, Ashburton,
Address used since 21 Feb 2001 |
Director | 21 Feb 2001 - 30 Aug 2002 |
|
Thomas Edward Ness
No.2 R D, Ashburton,
Address used since 21 Feb 2001 |
Director | 21 Feb 2001 - 30 Aug 2002 |
| Previous address | Type | Period |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 07 Dec 2012 - 15 Apr 2021 |
| Brown Glassford & Co Limited, Chartered Accountants, 1/55 Kilmore Street, Christchurch | Registered & physical | 21 Feb 2001 - 07 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ness, Simon Paul Individual |
Rd 6 Ashburton 7776 |
21 Feb 2001 - current |
|
Hood, Paul Individual |
Hanmer Springs Hanmer Springs 7334 |
31 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ness, Simon Paul Individual |
Rd 6 Ashburton 7776 |
21 Feb 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ness, Megan Jane Individual |
Ashburton |
20 Jul 2006 - 12 Sep 2014 |
 |
Peter Murphy Painters 2013 Limited 504 Wairakei Road |
|
Haldon Downs Limited 504 Wairakei Road |
|
Blair Farming Company Limited 504 Wairakei Road |
|
Peter Ronald Murphy Investments Limited 504 Wairakei Road |
|
Northington Agricapital Limited 504 Wairakei Road |
|
Scott Evans Sharemilking Limited 504 Wairakei Road |