Leafield Farms Limited
Type: NZ Limited Company (Ltd)Leafield Farms Limited (issued a business number of 9429037196585) was started on 08 Aug 2000. 5 addresess are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). 308 Queen Street East, Hastings, Hastings had been their physical address, until 29 Oct 2019. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Fraser, Simom Robert James (an individual) located at Te Hauke, Hastings postcode 4174. When considering the second group, a total of 3 shareholders hold 64% of all shares (64 shares); it includes
Fraser, John Donald Allan (an individual) - located at Waipukurau, Waipukurau,
Fraser, Johnathon Daniel (an individual) - located at Otane,
Prenter, Rachael Jane (an individual) - located at Rd 14, Havelock North. The third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Fraser, Johnathon Daniel, located at Otane (an individual). Our database was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Mr J D A Fraser, 'wainui', Te Kura Road, Otane | Other (Address for Records) | 08 Aug 2000 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 29 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Donald Allan Fraser
Waipukurau, Waipukurau, 4200
Address used since 23 May 2019
Rd 1, Waipukurau, 4281
Address used since 30 Aug 2013 |
Director | 30 Aug 2013 - current |
|
John Donald Allan Fraser
Waipukurau,
Address used since 19 Aug 2005 |
Director | 08 Aug 2000 - 30 Aug 2013 |
|
Johnathon Daniel Fraser
Otane,
Address used since 19 Aug 2005 |
Director | 11 Aug 2004 - 30 Aug 2013 |
|
Terry Patrick Coffey
Hastings, 4174
Address used since 19 Sep 2005 |
Director | 24 Jul 2001 - 09 Nov 2009 |
|
Donald John Fraser
Waipukurau,
Address used since 08 Aug 2000 |
Director | 08 Aug 2000 - 10 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| 308 Queen Street East, Hastings, Hastings, 4122 | Physical & registered | 31 May 2019 - 29 Oct 2019 |
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 27 Mar 2018 - 31 May 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical & registered | 11 Sep 2013 - 27 Mar 2018 |
| Whk, 208-210 Avenue Road East, Hastings 4122 | Physical & registered | 24 Mar 2010 - 11 Sep 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 01 Aug 2007 - 24 Mar 2010 |
| Same As Registered Office Address | Physical | 09 Aug 2000 - 01 Aug 2007 |
| C/- Coffey Davidson Limited, 303n Karamu Road, Hastings | Registered | 08 Aug 2000 - 01 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Simom Robert James Individual |
Te Hauke Hastings 4174 |
28 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, John Donald Allan Individual |
Waipukurau Waipukurau 4200 |
28 May 2009 - current |
|
Fraser, Johnathon Daniel Individual |
Otane |
28 May 2009 - current |
|
Prenter, Rachael Jane Individual |
Rd 14 Havelock North 4295 |
11 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Johnathon Daniel Individual |
Otane |
28 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, John Donald Allan Individual |
Waipukurau Waipukurau 4200 |
08 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coffey, Terry Patrick Individual |
Taradale Napier 4112 |
28 May 2009 - 25 Aug 2021 |
|
Fraser, Wendy Jane Individual |
Waipukurau |
28 May 2009 - 11 May 2011 |
 |
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|
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|
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|
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|
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