General information

Landreth Farming Limited

Type: NZ Limited Company (Ltd)
9429037178901
New Zealand Business Number
1054591
Company Number
Registered
Company Status

Landreth Farming Limited (issued a business number of 9429037178901) was incorporated on 09 Aug 2000. 2 addresses are currently in use by the company: 21 Brownston Street, Wanaka, 9305 (type: registered, physical). 21 Brownston Street, Wanaka had been their physical address, up until 20 Nov 2019. Landreth Farming Limited used other names, namely: Landreth Contracting Limited from 09 Aug 2000 to 05 Feb 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Kim Landreth Family Trustee 8025 Limited (an entity) located at Wanaka postcode 9305,
Landreth, Kimberley Lex (an individual) located at Rd 3, Cromwell postcode 9383. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Landreth, Kimberley Lex (an individual) - located at Rd 3, Cromwell. Businesscheck's data was updated on 18 Apr 2024.

Current address Type Used since
21 Brownston Street, Wanaka, 9305 Registered & physical & service 20 Nov 2019
Directors
Name and Address Role Period
Kimberley Lex Landreth
Rd 3, Cromwell, 9383
Address used since 08 Nov 2016
Director 09 Aug 2000 - current
Hayley Pauline Landreth
Rd 2, Wanaka, 9382
Address used since 08 Nov 2016
Director 09 Aug 2000 - 31 Mar 2017
Addresses
Previous address Type Period
21 Brownston Street, Wanaka, 9305 Physical & registered 20 Aug 2013 - 20 Nov 2019
Whk, 21 Brownston Street, Wanaka, 9305 Physical & registered 10 Nov 2010 - 20 Aug 2013
21 Brownston Street, Wanaka Registered & physical 28 Nov 2008 - 10 Nov 2010
Whk Cook Adam Ward Wilson, Chartered Accountants, 11 Brownston Street, Wanaka 9192 Physical & registered 30 Nov 2007 - 28 Nov 2008
Whk Cook Adam, Chartered Accountants, 11 Brownston Street, Wanaka 9192 Registered & physical 20 Nov 2006 - 30 Nov 2007
Cook Adam & Co, Chartered Accountants, 11 Brownston Street, Wanaka 9192 Physical 10 Aug 2000 - 20 Nov 2006
Cook Adam & Co, Chartered Accountants, 11 Brownston Street, Wanaka 9192 Registered 09 Aug 2000 - 20 Nov 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kim Landreth Family Trustee 8025 Limited
Shareholder NZBN: 9429049189759
Entity (NZ Limited Company)
Wanaka
9305
14 Apr 2022 - current
Landreth, Kimberley Lex
Individual
Rd 3
Cromwell
9383
09 Aug 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Landreth, Kimberley Lex
Individual
Rd 3
Cromwell
9383
09 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Cassidy, Russell James
Individual
Roslyn
Dunedin
09 Aug 2000 - 14 Apr 2022
Landreth, Hayley Pauline
Individual
Rd 2
Wanaka
9382
09 Aug 2000 - 18 Dec 2017
Cassidy, Russell James
Individual
Roslyn
Dunedin
09 Aug 2000 - 14 Apr 2022
Cassidy, Russell James
Individual
Roslyn
Dunedin
09 Aug 2000 - 14 Apr 2022
Location
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