Lone Star Farms Limited (issued an NZ business number of 9429038469497) was incorporated on 31 May 1995. 2 addresses are 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 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 295 Trafalgar Street, Nelson | Registered & physical & service | 11 Jan 2002 |
Name and Address | Role | Period |
---|---|---|
Thomas Sturgess
Nelson, 7010
Address used since 22 Jul 2015 |
Director | 31 May 1995 - current |
Timothy Donald Wanklyn
Rd 1, Brightwater, 7091
Address used since 07 Jun 2023 |
Director | 07 Jun 2023 - current |
Andrew Stace Wotton
Nelson, Nelson, 7010
Address used since 11 May 2018 |
Director | 11 May 2018 - 07 Jun 2023 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sturgess, Thomas Wilton Individual |
Nelson 7010 |
31 May 1995 - 11 Jul 2013 |
Sturgess, Thomas Wilton Individual |
Nelson 7010 |
31 May 1995 - 11 Jul 2013 |
Sturgess, Ann Poindexter Individual |
Rd 2 Takaka 7182 |
31 May 1995 - 06 Apr 2016 |
Poindexter, Ann Harriet Individual |
Rd 2 Takaka 7182 |
06 Apr 2016 - 31 Dec 2018 |
Sturgess Holdings Limited Level 2 |
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