General information

Elness Farm Limited

Type: NZ Limited Company (Ltd)

9429040213125

New Zealand Business Number

164587

Company Number

Registered

Company Status

Elness Farm Limited (issued an NZ business number of 9429040213125) was started on 20 Jan 1975. 2 addresses are in use by the company: Brian Lessels, Cnr Nelson & Eastbourne Street, Hastings, 4122 (type: physical, service). Hanna Lessels, Chartered Accountants, 200 W Queen Street, Hastings had been their registered address, until 29 Jun 2001. 642905 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 321453 shares (50% of shares), namely:
Lowe, James Alexander (an individual) located at Hastings. In the second group, a total of 1 shareholder holds 50% of all shares (321452 shares); it includes
Lowe, Francis John (an individual) - located at Hastings. Businesscheck's data was last updated on 01 Apr 2024.

Current address	Type	Used since
Brian Lessels, Cnr Nelson & Eastbourne Street, Hastings, 4122	Registered	30 Mar 2017
Brian Lessels, Cnr Nelson & Eastbourne Street, Hastings, 4122	Physical & service	11 Jul 2019

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
James Alexander Lowe Hastings, 4120 Address used since 01 Jul 2015	Director	02 Jul 1992 - current
Francis John Lowe Hastings, 4120 Address used since 01 Jul 2015	Director	02 Jul 1992 - current
Muriel Dorothy Lowe Hastings, Address used since 02 Jul 1992	Director	02 Jul 1992 - 25 Feb 2004
Walter Willocks Shaw Tamatea, Napier, Address used since 02 Jul 1992	Director	02 Jul 1992 - 25 Jun 1996

Addresses

Previous address	Type	Period
Hanna Lessels, Chartered Accountants, 200 W Queen Street, Hastings	Registered & physical	29 Jun 2001 - 29 Jun 2001
-	Physical	17 Feb 1992 - 29 Jun 2001

Financial Data

Financial info

642905

Total number of Shares

July

Annual return filing month

05 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 321453

Shareholder Name	Address	Period
Lowe, James Alexander Individual	Hastings	20 Jan 1975 - current

Shares Allocation #2 Number of Shares: 321452

Shareholder Name	Address	Period
Lowe, Francis John Individual	Hastings	20 Jan 1975 - current

Historic shareholders

Shareholder Name	Address	Period
Lowe, Muriel Dorothy Individual	Hastings	20 Jan 1975 - 28 Jul 2004

Location

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