General information
Lauriston Farms Limited
Type: NZ Limited Company (Ltd)9429040311180
New Zealand Business Number
146153
Company Number
Registered
Company Status
Lauriston Farms Limited (issued an NZ business identifier of 9429040311180) was started on 30 May 1961. 4 addresses are in use by the company: 1 Crossleigh Crescent, Balclutha, Balclutha, 9230 (type: postal, office). 1 Crossleigh Crescent, Balclutha, Balclutha had been their physical address, up until 26 Mar 2015. 18000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 8500 shares (47.22% of shares), namely:
Stott, Adraian Margaret (an individual) located at Balclutha, Balclutha postcode 9230. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Crossleigh Crescent, Balclutha, Balclutha, 9230 | Registered | 22 Jul 2014 |
| 1 Crossleigh Crescent, Balclutha, Balclutha, 9230 | Physical & service | 26 Mar 2015 |
| 1 Crossleigh Crescent, Balclutha, Balclutha, 9230 | Postal & office | 04 Mar 2020 |
Contact info
64 03 4184646
Phone (Phone)
adraian.stott@raywhite.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stanley Martin Stott
Balclutha, Balclutha, 9230
Address used since 02 Feb 2013 |
Director | 08 Mar 1989 - current |
|
Adraian Margaret Stott
Balclutha, Balclutha, 9230
Address used since 02 Feb 2013 |
Director | 19 Sep 1997 - current |
|
Lindsay Armit Hayward
Balclutha,
Address used since 08 Mar 1989 |
Director | 08 Mar 1989 - 19 Sep 1997 |
Addresses
Principal place of activity
| 1 Crossleigh Crescent , Balclutha , Balclutha , 9230 |
| Previous address | Type | Period |
|---|---|---|
| 1 Crossleigh Crescent, Balclutha, Balclutha, 9230 | Physical | 22 Jul 2014 - 26 Mar 2015 |
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Physical & registered | 11 Nov 2010 - 22 Jul 2014 |
| G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin | Physical & registered | 26 Mar 2007 - 11 Nov 2010 |
| C/o Hayward & Bracegirdle, 20 James St, Balclutha | Registered | 14 Sep 2001 - 26 Mar 2007 |
| C/- Hayward & Bracegirdle, 20 James Street, Balclutha | Physical | 26 Mar 2001 - 26 Mar 2001 |
| C/- G.s, Lauchlan & Co, 2 Stafford Street, Dunedin | Physical | 26 Mar 2001 - 26 Mar 2007 |
| - | Physical | 17 Feb 1992 - 26 Mar 2001 |
Financial Data
Financial info
18000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stott, Adraian Margaret Individual |
Balclutha Balclutha 9230 |
30 May 1961 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stott, Stanley Martin Individual |
Balclutha Balclutha 9230 |
30 May 1961 - 27 Jun 2010 |
|
Stott, Simon Peter Individual |
Tahakopa |
30 May 1961 - 23 Feb 2010 |
|
Stott, Stanley Martin Individual |
Tahakopa R D 2, Owaka |
30 May 1961 - 27 Jun 2010 |
Location
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