General information
Landcorp Farming Limited
Type: NZ Limited Company (Ltd)9429039618191
New Zealand Business Number
340966
Company Number
Registered
Company Status
Landcorp Farming Limited (NZBN 9429039618191) was incorporated on 24 Feb 1987. 8 addresess are in use by the company: Po Box 5349, Lambton Quay, Wellington, 6140 (type: postal, office). 15 Allen Street, Wellington had been their registered address, until 10 Jun 2011. Landcorp Farming Limited used more names, namely: Land Corporation Limited from 24 Feb 1987 to 07 Oct 1999. 208883000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 754500 shares (0.36% of shares), namely:
Minister Of, Finance (an individual) located at Wellington. As far as the second group is concerned, a total of 1 shareholder holds 0.36% of all shares (exactly 754500 shares); it includes
Minister For, Soe's (an individual) - located at Wellington. Moving on to the 3rd group of shareholders, share allocation (5000000 shares, 2.39%) belongs to 1 entity, namely:
Minister Of, Finance, located at Wellington (an individual). The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Allen Street, Wellington, 6011 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 19 Dec 2007 |
| 15 Allen Street, Wellington, 6011 | Physical & registered & service | 10 Jun 2011 |
| Po Box 5349, Lambton Quay, Wellington, 6140 | Postal | 06 Jun 2019 |
| 15 Allen Street, Wellington, 6011 | Office & delivery | 06 Jun 2019 |
Contact info
64 4 3814050
Phone (Phone)
enquiries@landcorp.co.nz
Email
www.pamunewzealand.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel William Atherfold
Merivale, Christchurch, 8014
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Joanna Mary Montgomerie-davidson
Rd 2, Warkworth, 0982
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - current |
|
Tanira Te Tupara Kingi
Rd 9, Paengaroa, 3189
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Nicholas Brian Pyke
Rd 8, Rolleston, 7678
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Paula Anne Kearns
Rd 8, Maungakaramea, 0178
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Paula Anne Savage
Rd 8, Maungakaramea, 0178
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Desiree Robin Mahy
Port Chalmers, Port Chalmers, 9023
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Claire Rosalind Nicholson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Warren James Parker
Springfield, Rotorua, 3015
Address used since 01 Mar 2022
Rd 2, Rotorua, 3072
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 29 Dec 2023 |
|
Belinda Gillian Alvida Storey
Thorndon, Wellington, 6011
Address used since 01 May 2018 |
Director | 01 May 2018 - 30 Sep 2023 |
|
Hayley Marie Gourley
Rd 3, Leeston, 7683
Address used since 01 May 2018 |
Director | 01 May 2018 - 31 Dec 2021 |
|
Christopher William Day
Khandallah, Wellington, 6035
Address used since 01 May 2012 |
Director | 01 May 2012 - 31 Oct 2021 |
|
Robert Douglas Woolerton
Chartwell, Hamilton, 3210
Address used since 01 May 2019 |
Director | 01 May 2019 - 31 Oct 2021 |
|
Anthony Page Reilly
Rd 1, Takaka, 7183
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 30 Jun 2020 |
|
John Donald Brakenridge
Rd2 Ohoka, Christchurch, 7692
Address used since 01 May 2011 |
Director | 01 May 2011 - 30 Apr 2019 |
|
David Richard Nelson
Rd3, Eketahuna, 4996
Address used since 01 May 2013 |
Director | 01 May 2013 - 30 Apr 2019 |
|
Traci Houpapa
Hillcrest, Hamilton, 3216
Address used since 17 Jun 2015 |
Director | 01 May 2010 - 30 Apr 2018 |
|
Pauline Norma Lockett
New Plymouth, New Plymouth, 4310
Address used since 01 May 2012 |
Director | 01 May 2012 - 30 Apr 2018 |
|
Nicole Peta Davies-colley
Rd 2, Whangarei, 0172
Address used since 01 May 2012 |
Director | 01 May 2012 - 30 Apr 2018 |
|
Eric Wilbur Roy
Windsor, Invercargill, 9810
Address used since 01 May 2015 |
Director | 01 May 2015 - 30 Apr 2018 |
|
Basil James Morrison Cnzm
Paeroa, 3600
Address used since 01 May 2008 |
Director | 01 May 2008 - 30 Apr 2014 |
|
Arthur William Baylis
Kelvin Heights, Queenstown,
Address used since 01 Nov 2009 |
Director | 01 Nov 2009 - 30 Apr 2014 |
|
Warren Arthur Larsen Cnzm
Roseneath, Wellington, 6011
Address used since 01 May 2006 |
Director | 01 May 2006 - 30 Apr 2013 |
|
Marise Lynne James
Rd 2, New Plymouth, 4372
Address used since 05 Jul 2010 |
Director | 06 Apr 2003 - 30 Apr 2012 |
|
James Robert Sutton
Wainuiomata, Wellington, 5373
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 30 Apr 2012 |
|
Jane Margaret Mitchell
323 Dunstan Road, Rd 1, Alexandra 9391,
Address used since 01 May 2009 |
Director | 01 May 2009 - 30 Apr 2012 |
|
Falcon Robert Storer Clouston
Lowry Bay, Wellington, 5013
Address used since 01 May 2006 |
Director | 01 May 2006 - 30 Apr 2011 |
|
Mavis Raylene Mullins
Dannevirke,
Address used since 04 Apr 2003 |
Director | 04 Apr 2003 - 30 Apr 2010 |
|
Lex Boyd Henry
Kohimarama, Auckland,
Address used since 17 Oct 2005 |
Director | 11 Nov 2003 - 31 Oct 2009 |
|
Christine Mary Williams
South New Brighton, Christchurch,
Address used since 01 May 2006 |
Director | 01 May 2006 - 01 May 2009 |
|
Steven Wyn-harris
Rd1, Waipukurau,
Address used since 18 Apr 2002 |
Director | 18 Apr 2002 - 30 Apr 2008 |
|
Alison Mae Paterson
Remuera, Auckland,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 31 Jul 2006 |
|
Richard Wayne Davison
494 Isolated Hill Road, Culverden, R D 1, North Canterbury,
Address used since 31 Oct 2000 |
Director | 31 Oct 2000 - 30 Apr 2006 |
|
John Bruce Tavendale
Winchmore, R D 6, Ashburton,
Address used since 01 Nov 2000 |
Director | 01 Nov 2000 - 30 Apr 2005 |
|
Alistair David Betts
Metherills Road, Sutherlands Rd13, Pleasant Point, Timaru,
Address used since 03 Jun 2004 |
Director | 01 Nov 2003 - 20 Dec 2004 |
|
Richard Sidney Janes
Thorndon, Wellington,
Address used since 17 May 1997 |
Director | 17 May 1997 - 31 Oct 2003 |
|
Paul Te Poa Karoro Morgan
Roseneath, Wellington,
Address used since 06 Apr 1999 |
Director | 06 Apr 1999 - 31 Mar 2003 |
|
David John Rees
Te Awamutu,
Address used since 02 Jul 2000 |
Director | 02 Jul 2000 - 31 Mar 2003 |
|
William Robson Storey
Waiterimu R D 4, Ohinewai, Waikato,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 31 Mar 2002 |
|
Jeffrey James Grant
64 Pahiwi-balfour Rd, No 6 Rd, Gore,
Address used since 11 Apr 1994 |
Director | 11 Apr 1994 - 31 Oct 2000 |
|
John Bruce Tavendale
Winchmore, Ashburton,
Address used since 16 May 1997 |
Director | 16 May 1997 - 30 Jun 2000 |
|
Bronwyn Anne Monopoli
Nelson,
Address used since 19 Feb 1990 |
Director | 19 Feb 1990 - 31 Mar 1999 |
|
Duncan William Milne
Palmerston North,
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 31 Mar 1999 |
|
Philip Peter Jensen
Omanawa Rd1, Tauranga,
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 31 Mar 1999 |
|
Henry Bruce Anderson
R.d.17, Fairlie,
Address used since 25 Feb 1991 |
Director | 25 Feb 1991 - 31 Mar 1997 |
|
William Lindsay Tisch
Matamata,
Address used since 08 Apr 1991 |
Director | 08 Apr 1991 - 31 Mar 1997 |
|
Alison Mae Paterson
Hamilton,
Address used since 25 Feb 1991 |
Director | 25 Feb 1991 - 31 Mar 1995 |
|
James Allan Scotland
R.d.2, Hastings,
Address used since 01 Nov 1991 |
Director | 01 Nov 1991 - 31 Mar 1995 |
|
Kenneth John Macdonald
Tauranga,
Address used since 01 Nov 1991 |
Director | 01 Nov 1991 - 31 May 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Allen Street, Wellington, 6011 | Office & delivery | 06 Jun 2019 |
Principal place of activity
| 15 Allen Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 15 Allen Street, Wellington, 0000 | Registered & physical | 04 Jan 2008 - 10 Jun 2011 |
| Level 1, Lumley House, 3-11 Hunter Street, Wellington | Registered & physical | 11 Jun 2004 - 04 Jan 2008 |
| Level 1, Microsoft House, 3-11 Hunter Street, Wellington | Physical & registered | 08 May 2002 - 11 Jun 2004 |
| 11th Floor, Landcorp House, 101 Lambton Quay, Wellington | Registered | 10 Jul 1996 - 08 May 2002 |
| -, - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 11th Floor, Lancorp House, 101 Lambton Quay, Wellington | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
208883000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 754500
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister Of, Finance Individual |
Wellington |
24 Feb 1987 - current |
Shares Allocation #2 Number of Shares: 754500
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister For, Soe's Individual |
Wellington |
24 Feb 1987 - current |
Shares Allocation #3 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister Of, Finance Individual |
Wellington |
24 Feb 1987 - current |
Shares Allocation #4 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister For, Soe's Individual |
Wellington |
24 Feb 1987 - current |
Shares Allocation #5 Number of Shares: 98687000
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister For, Soe's Individual |
Wellington |
24 Feb 1987 - current |
Shares Allocation #6 Number of Shares: 98687000
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister Of, Finance Individual |
Wellington |
24 Feb 1987 - current |
Location
Companies nearby
 |
Landcorp Holdings Limited 15 Allen Street |
|
Landcorp Pastoral Limited 15 Allen Street |
|
Landcorp Estates Limited 15 Allen Street |
|
Susan 12 Limited 9 Allen Street |
|
Kura Galleries Limited 19 Allen Street |
|
Wip App Limited 12 Allen Street |