General information

Lamason Farms Limited

Type: NZ Limited Company (Ltd)
9429040207315
New Zealand Business Number
165170
Company Number
Registered
Company Status

Lamason Farms Limited (issued an NZBN of 9429040207315) was launched on 05 May 1977. 4 addresses are in use by the company: 6 Gordon Street, Dannevirke, 4930 (type: registered, physical). 6 Gordon Street, Dannevirke had been their registered address, up to 28 Oct 2021. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Lamason, Deborah Anne (an individual) located at Rd 2, Dannevirke postcode 4972. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (19999 shares); it includes
Lamason, John William Thomas (an individual) - located at Rd 2, Dannevirke. The Businesscheck information was last updated on 20 Apr 2024.

Current address Type Used since
C/-mci & Associates, Chartered Accountants, 6 Gordon Street, Dannevirke Other (Address for Records) & records (Address for Records) 14 Aug 2007
6 Gordon Street, Dannevirke, 4930 Registered & physical & service 28 Oct 2021
Directors
Name and Address Role Period
John William Thomas Lamason
Rd 2, Dannevirke, 4972
Address used since 28 Oct 2014
Director 05 May 1977 - current
Phillip John Lamason
R D 2, Dannevirke 4972,
Address used since 12 Oct 2009
Director 05 May 1977 - 19 May 2012
Joan Lamason
Dannevirke,
Address used since 05 May 1977
Director 05 May 1977 - 12 Nov 2008
Addresses
Previous address Type Period
6 Gordon Street, Dannevirke Registered 21 Aug 2007 - 28 Oct 2021
C/o M/s Holloway & Irwin, Chartered Accountants, 17 Gordon Street, Dannevirke Registered 07 Nov 1995 - 21 Aug 2007
Same As The Registered Office Physical 17 Feb 1992 - 28 Oct 2021
- Physical 17 Feb 1992 - 17 Feb 1992
C/o M/s Holloway & Irwin, Gordon St, Box 193, Dannevirke Registered 05 Feb 1992 - 07 Nov 1995
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lamason, Deborah Anne
Individual
Rd 2
Dannevirke
4972
21 Apr 2022 - current
Shares Allocation #2 Number of Shares: 19999
Shareholder Name Address Period
Lamason, John William Thomas
Individual
Rd 2
Dannevirke
4972
05 May 1977 - current

Historic shareholders

Shareholder Name Address Period
Lamason, Estate Of Phillip John
Individual
R D 2
Dannevirke 4972
05 May 1977 - 19 Mar 2013
Lamason, Joan
Individual
Dannevirke
05 May 1977 - 12 Mar 2009
Location
Companies nearby