General information

Lone Star Farms Limited

Type: NZ Limited Company (Ltd)
9429038469497
New Zealand Business Number
680184
Company Number
Registered
Company Status

Lone Star Farms Limited (issued an NZ business number of 9429038469497) was incorporated on 31 May 1995. 1 address is in use by the company: Level 2, 295 Trafalgar Street, Nelson (type: registered, physical). C/- West Yates, 72 Trafalgar Street, Nelson had been their registered address, up until 11 Jan 2002. Lone Star Farms Limited used other names, namely: Star Holdings Limited from 15 Aug 2002 to 22 Jul 2013, Lsf Holdings Limited (31 Mar 1999 to 15 Aug 2002) and Lone Star Farm Limited (13 May 1996 - 31 Mar 1999). 300 shares are issued to 0 shareholders who belong to 0 shareholder groups. Our information was last updated on 08 Jul 2022.

Current address Type Used since
Level 2, 295 Trafalgar Street, Nelson Registered & physical 11 Jan 2002
Directors
Name and Address Role Period
Thomas Sturgess
Nelson, 7010
Address used since 22 Jul 2015
Director 31 May 1995 - current
Andrew Stace Wotton
Nelson, Nelson, 7010
Address used since 11 May 2018
Director 11 May 2018 - current
Christopher Basil Jackson
Stoke, Nelson, 7011
Address used since 22 Jul 2015
Director 22 Jul 2015 - 12 Apr 2018
Ann Poindexter Sturgess
Rd 2, Takaka, 7182
Address used since 07 Feb 2012
Director 31 May 1995 - 23 Jul 2013
Addresses
Previous address Type Period
C/- West Yates, 72 Trafalgar Street, Nelson Registered & physical 11 Jan 2002 - 11 Jan 2002
Karen Eckert, Rockville, R D 1, Collingwood, Golden Bay Physical 15 Jul 1998 - 11 Jan 2002
C/o Karen A. Eckert, Collingwood Bainham Road, Rockville R D 1, Collingwood Registered 15 Jul 1998 - 11 Jan 2002
Karen Eckert, Rockville, R D 1, Collingwood, Golden Bay Registered 20 Oct 1997 - 15 Jul 1998
C/- Norton Feasey & Associates, Commercial Street, Takaka Registered 30 Jul 1997 - 20 Oct 1997
C/- Norton Feasey & Associates, Commercial Street, Takaka Physical 30 Jul 1997 - 15 Jul 1998
C/- Buddle Findlay, Level 13, Clarendon Towers, 78 Worcester Street, Christchurch Registered 16 May 1996 - 30 Jul 1997
B A Monopoli, Chartered Acountant, The Village Mall, Richmond Registered 15 Dec 1995 - 16 May 1996
B A Monopoli, Chartered Acountant, The Village Mall, Richmond Physical 15 Dec 1995 - 30 Jul 1997
C/- Buddle Findlay, Level 13, Clarendon Towers, 78 Worcester Street, Christchurch Physical 31 May 1995 - 15 Dec 1995
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
03 Oct 2021
Annual return last filed

Historic shareholders

Shareholder Name Address Period
Thomas Wilton Sturgess
Individual
Nelson 7010
31 May 1995 - 11 Jul 2013
Ann Poindexter Sturgess
Individual
Rd 2
Takaka
7182
31 May 1995 - 06 Apr 2016
Ann Harriet Poindexter
Individual
Rd 2
Takaka
7182
06 Apr 2016 - 31 Dec 2018
Thomas Wilton Sturgess
Individual
Nelson 7010
31 May 1995 - 11 Jul 2013
Location
Companies nearby