General information

Laggan Farms Limited

Type: NZ Limited Company (Ltd)
9429038475092
New Zealand Business Number
678496
Company Number
Registered
Company Status

Laggan Farms Limited (New Zealand Business Number 9429038475092) was launched on 19 May 1995. 2 addresses are in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton had been their physical address, up to 29 Jun 2011. 6000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1200 shares (20 per cent of shares), namely:
L S Trustees (No. 43) Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Greenslade, Tania Marion (an individual) located at Rd 8, Mount Somers postcode 7778,
Greenslade, David Francis (an individual) located at Anama, No 8 R D, Ashburton. As far as the second group is concerned, a total of 2 shareholders hold 79.83 per cent of all shares (exactly 4790 shares); it includes
L S Trustees (No. 37) Limited (an entity) - located at Ashburton,
Greenslade, David Francis (an individual) - located at Anama, No 8 R D, Ashburton. Moving on to the 3rd group of shareholders, share allocation (10 shares, 0.17%) belongs to 1 entity, namely:
Greenslade, David Francis, located at Anama, No 8 R D, Ashburton (an individual). The Businesscheck information was updated on 21 Mar 2024.

Current address Type Used since
Level 1, 161 Burnett Street, Ashburton, 7700 Registered 14 Jun 2011
Level 1, 161 Burnett Street, Ashburton, 7700 Physical & service 29 Jun 2011
Directors
Name and Address Role Period
David Francis Greenslade
Rd 8, Mount Somers, 7778
Address used since 18 Jun 2021
Surrey Hills, Ashburton, 7778
Address used since 17 Jun 2016
Director 19 May 1995 - current
May Millicent Greenslade
Ashburton, Ashburton, 7700
Address used since 21 Jun 2019
Surrey Hills, Ashburton, 7778
Address used since 17 Jun 2016
Director 19 May 1995 - 13 Feb 2020
Francis Edward Greenslade
Anama, No 8 R D, Ashburton,
Address used since 19 May 1995
Director 19 May 1995 - 03 Nov 1995
Addresses
Previous address Type Period
C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton Physical 25 Jun 2002 - 29 Jun 2011
C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton Registered 25 Jun 2002 - 14 Jun 2011
G R Leech & Co, 248 East Street, Ashburton Registered 15 Jun 2001 - 25 Jun 2002
Leech & Partners Ltd, 248 East Street, Ashburton Physical 15 Jun 2001 - 25 Jun 2002
G R Leech & Co, 248 East Street, (po Box 180), Ashburton Physical 15 Jun 2001 - 15 Jun 2001
Financial Data
Financial info
6000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
L S Trustees (no. 43) Limited
Shareholder NZBN: 9429050491674
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
28 Jun 2023 - current
Greenslade, Tania Marion
Individual
Rd 8
Mount Somers
7778
28 Jun 2023 - current
Greenslade, David Francis
Individual
Anama
No 8 R D, Ashburton
19 May 1995 - current
Shares Allocation #2 Number of Shares: 4790
Shareholder Name Address Period
L S Trustees (no. 37) Limited
Shareholder NZBN: 9429046768735
Entity (NZ Limited Company)
Ashburton
7700
09 Oct 2018 - current
Greenslade, David Francis
Individual
Anama
No 8 R D, Ashburton
19 May 1995 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Greenslade, David Francis
Individual
Anama
No 8 R D, Ashburton
19 May 1995 - current

Historic shareholders

Shareholder Name Address Period
Leech & Partners Trustees (2011) Limited
Shareholder NZBN: 9429031246682
Company Number: 3245287
Entity
161 Burnett Street
Ashburton
7700
19 Apr 2011 - 09 Oct 2018
Leech & Partners Trustees (2011) Limited
Shareholder NZBN: 9429031246682
Company Number: 3245287
Entity
161 Burnett Street
Ashburton
7700
19 Apr 2011 - 09 Oct 2018
Mcdonald, Philip John
Individual
No 2 Rd
Ashburton
7772
19 May 1995 - 19 Apr 2011
Location
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