General information

Lothian Farm Limited

Type: NZ Limited Company (Ltd)
9429037758646
New Zealand Business Number
926435
Company Number
Registered
Company Status

Lothian Farm Limited (issued an NZBN of 9429037758646) was incorporated on 23 Sep 1998. 2 addresses are in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, registered). Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton had been their registered address, up to 03 Jun 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 750 shares (75% of shares), namely:
Inglis, Bevan William (an individual) located at Rd 8, Mount Somers postcode 7778. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Mcleod, Rhonda Margaret (an individual) - located at Rd 8, Mount Somers. The Businesscheck information was updated on 03 Mar 2024.

Current address Type Used since
Level 1, 161 Burnett Street, Ashburton, 7700 Physical & registered & service 03 Jun 2011
Directors
Name and Address Role Period
Bevan William Inglis
Rd 8, Mount Somers, 7778
Address used since 25 May 2021
Rd8, Ashburton, 7778
Address used since 22 May 2013
Director 23 Sep 1998 - current
Rhonda Margaret Mcleod
Rd 8, Mount Somers, 7778
Address used since 25 May 2021
Rd8, Ashburton, 7778
Address used since 22 May 2013
Director 19 Oct 1998 - current
Addresses
Previous address Type Period
Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton Registered & physical 18 Jan 2006 - 03 Jun 2011
C/-p G G Trust Limited, Tancred Street, Ashburton Registered 12 Apr 2000 - 18 Jan 2006
C/-p G G Trust Limited, Tancred Street, Ashburton Registered 17 May 1999 - 12 Apr 2000
C/-p G G Trust Limited, Tancred Street, Ashburton Physical 24 Sep 1998 - 24 Sep 1998
Perpetual Trust Limited, Tancred Street, Ashburton Physical 24 Sep 1998 - 18 Jan 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Inglis, Bevan William
Individual
Rd 8
Mount Somers
7778
23 Sep 1998 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Mcleod, Rhonda Margaret
Individual
Rd 8
Mount Somers
7778
23 Sep 1998 - current
Location