General information

Lochgowan Farm Limited

Type: NZ Limited Company (Ltd)
9429040947983
New Zealand Business Number
9128
Company Number
Registered
Company Status

Lochgowan Farm Limited (issued an NZ business number of 9429040947983) was started on 16 Mar 1955. 2 addresses are in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, physical). 32 Taupo Quay, Whanganui, Whanganui had been their registered address, until 11 Aug 2022. 5000 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 3299 shares (65.98 per cent of shares), namely:
Lilburn, David S (an individual) located at Rd 2, Hunterville postcode 4782. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Lilburn, Diane (an individual) - located at Rd 2, Hunterville. Next there is the 3rd group of shareholders, share allotment (200 shares, 4%) belongs to 1 entity, namely:
Lilburn, Robert James, located at Rd 2, Hunterville (an individual). The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
32 Taupo Quay, Whanganui, Whanganui, 4500 Registered & physical & service 11 Aug 2022
Directors
Name and Address Role Period
David Strachan Lilburn
Rd 2, Hunterville, 4782
Address used since 19 Aug 2014
Director 07 Aug 1990 - current
Locheen Elaine Lilburn
Rd 2, Hunterville, 4782
Address used since 19 Aug 2014
Director 07 Aug 1990 - 21 Aug 2018
Robert James Lilburn
Rd 2, Hunterville, 4782
Address used since 19 Aug 2014
Director 07 Aug 1990 - 10 Jul 2018
Addresses
Previous address Type Period
32 Taupo Quay, Whanganui, Whanganui, 4500 Registered & physical 13 May 2020 - 11 Aug 2022
16 Bell Street, Wanganui Physical & registered 17 May 2005 - 13 May 2020
52 Ingestre St, Wanganui Registered & physical 01 Jul 1997 - 17 May 2005
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3299
Shareholder Name Address Period
Lilburn, David S
Individual
Rd 2
Hunterville
4782
16 Mar 1955 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lilburn, Diane
Individual
Rd 2
Hunterville
4782
01 Mar 2021 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Lilburn, Robert James
Individual
Rd 2
Hunterville
4782
16 Mar 1955 - current
Shares Allocation #4 Number of Shares: 375
Shareholder Name Address Period
Lilburn, Joanne Louise
Individual
Hunterville
4782
12 Sep 2017 - current
Shares Allocation #5 Number of Shares: 375
Shareholder Name Address Period
Lilburn, Nicola Rose
Individual
Rd 2
Hunterville
4782
23 Feb 2015 - current
Shares Allocation #6 Number of Shares: 375
Shareholder Name Address Period
Lilburn, Alistair Michael
Individual
R D 2
Hunterville
4782
12 May 2011 - current
Shares Allocation #7 Number of Shares: 375
Shareholder Name Address Period
Phillips, Melanie Jane
Individual
Wainuiomata
Lower Hutt
5014
08 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Lilburn, Locheen Elaine
Individual
Rd 2
Hunterville
4782
16 Mar 1955 - 12 Sep 2017
Location
Companies nearby