Lear Farms Limited
Type: NZ Limited Company (Ltd)Lear Farms Limited (issued a business number of 9429038201615) was started on 15 Nov 1996. 2 addresses are in use by the company: 113 Kitchener Road, Waiuku, Waiuku, 2123 (type: registered, physical). 6 Tram Gully Road, Rd 4, Awhitu had been their registered address, until 03 Nov 2021. Lear Farms Limited used other aliases, namely: Steelpac Limited from 15 Nov 1996 to 28 Mar 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Reid, Mary Frances (an individual) located at Waiuku, Waiuku postcode 2123. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (990 shares); it includes
Reid, John Robert (an individual) - located at Waiuku, Waiuku. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 113 Kitchener Road, Waiuku, Waiuku, 2123 | Registered & physical & service | 03 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Reid
Waiuku, Waiuku, 2123
Address used since 26 Oct 2021
Rd 4, Awhitu, 2684
Address used since 14 Oct 2020
Waiuku, Auckland, 2123
Address used since 30 Oct 2015 |
Director | 15 Nov 1996 - current |
|
Robert Nigel Gauld
Waiuku,
Address used since 15 Nov 1996 |
Director | 15 Nov 1996 - 14 Sep 2001 |
| 6 Tram Gully Road , Rd 4 , Awhitu , 2684 |
| Previous address | Type | Period |
|---|---|---|
| 6 Tram Gully Road, Rd 4, Awhitu, 2684 | Registered & physical | 05 Apr 2019 - 03 Nov 2021 |
| 16 Hosking Place, Waiuku, 2123 | Physical & registered | 24 Sep 2003 - 05 Apr 2019 |
| Wharf Road, R D 4, Pukekohe, Auckland | Registered | 11 Apr 2000 - 24 Sep 2003 |
| Wharf Road, R D 4, Pukekohe, Auckland | Physical | 15 Nov 1996 - 24 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Mary Frances Individual |
Waiuku Waiuku 2123 |
29 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, John Robert Individual |
Waiuku Waiuku 2123 |
29 Oct 2003 - current |
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