L&m Farms Limited
Type: NZ Limited Company (Ltd)L&M Farms Limited (issued a business number of 9429039049919) was incorporated on 13 Nov 1991. 2 addresses are currently in use by the company: 204C Beach Road, Rd 2, Katikati, 3178 (type: registered, service). 13 - B 4 Talisman Drive, Katikati had been their registered address, until 28 Mar 2023. L&M Farms Limited used other names, namely: North Bay Real Estate Limited from 13 Nov 1991 to 06 Apr 2021. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 3400 shares (34% of shares), namely:
Netherby Trustee Limited (an entity) located at Rd 2, Katikati postcode 3178,
Mcdonald, Leslie Edwin (an individual) located at R D 4, Katikati postcode 3181,
Mcdonald, Catherine Merel (an individual) located at R D 4, Katikati postcode 3181. When considering the second group, a total of 1 shareholder holds 33% of all shares (exactly 3300 shares); it includes
Mcdonald, Catherine Merel (an individual) - located at R D 4, Katikati. Next there is the third group of shareholders, share allocation (3300 shares, 33%) belongs to 1 entity, namely:
Mcdonald, Leslie Edwin, located at R D 4, Katikati (an individual). Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 - B 4 Talisman Drive, Katikati, 3129 | Physical | 16 May 2019 |
| 204c Beach Road, Rd 2, Katikati, 3178 | Registered & service | 28 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Edwin Mcdonald
R D 4, Katikati, 3181
Address used since 20 May 2015 |
Director | 25 Nov 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 13 - B 4 Talisman Drive, Katikati, 3129 | Registered & service | 16 May 2019 - 28 Mar 2023 |
| 13-4 Talisman Drive, Katikati, 3129 | Physical & registered | 28 May 2013 - 16 May 2019 |
| C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 | Physical & registered | 02 Jun 2010 - 28 May 2013 |
| 13 Talisman Drive, Katikati, 3129 | Physical & registered | 15 May 2008 - 02 Jun 2010 |
| Accumulus Limited, 21 Main Road, Katiakti | Physical | 08 Jun 2007 - 15 May 2008 |
| Accumulus Limited, 21 Main Road, Katikati | Registered | 08 Jun 2007 - 15 May 2008 |
| Dunning Okey, 21 Main Road, Katikati | Physical | 28 May 2004 - 08 Jun 2007 |
| Dunning Okey, 21 Main Road, Katiakti | Registered | 28 May 2004 - 08 Jun 2007 |
| Main Road, Katikati | Physical | 18 Jun 1997 - 28 May 2004 |
| 39 Main Road, Katikati, (p O Box 223, Katikati) | Registered | 15 Jul 1994 - 28 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Netherby Trustee Limited Shareholder NZBN: 9429047361430 Entity (NZ Limited Company) |
Rd 2 Katikati 3178 |
09 May 2023 - current |
|
Mcdonald, Leslie Edwin Individual |
R D 4 Katikati 3181 |
13 Nov 1991 - current |
|
Mcdonald, Catherine Merel Individual |
R D 4 Katikati 3181 |
22 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Catherine Merel Individual |
R D 4 Katikati 3181 |
22 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Leslie Edwin Individual |
R D 4 Katikati 3181 |
13 Nov 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 Entity |
Tauranga 3110 |
06 Apr 2021 - 09 May 2023 |
|
Mcdonald, Catherine Meril Individual |
R D 4 Katikati 3181 |
13 Nov 1991 - 22 Jan 2020 |
 |
4 Bees Limited 13 Talisman Drive |
|
Johnson Builders 2010 Limited 13-4 Talisman Drive |
|
Living Decor Limited 13-4 Talisman Drive |
|
Go Pro Limited 13 Talisman Drive |
|
Southridge Lodge Limited Unit 3, 13 Talisman Drive |
|
Waterford Trustee Services Limited 13 Talisman Drive |