Lochinver Farms Limited (NZBN 9429042041931) was started on 28 Oct 2015. 2 addresses are in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 9, 33 Federal Street, Auckland had been their registered address, up to 02 May 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tasman Holdings (Farms) Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 9, 33 Federal Street, Auckland, 1010 | Physical | 25 Aug 2020 |
Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
Name and Address | Role | Period |
---|---|---|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
William John Strowger
Saint Marys Bay, Auckland, 1011
Address used since 07 Jun 2019
Auckland Central, Auckland, 1010
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 09 Jun 2017 |
Previous address | Type | Period |
---|---|---|
Level 9, 33 Federal Street, Auckland, 1010 | Registered & service | 25 Aug 2020 - 02 May 2023 |
Level 8, 57 Symonds Street, Auckland Central, Auckland, 1010 | Physical & registered | 28 Apr 2016 - 25 Aug 2020 |
Level 8, 57 Symonds Street, Auckland Central, Auckland, 1061 | Registered & physical | 28 Oct 2015 - 28 Apr 2016 |
Shareholder Name | Address | Period |
---|---|---|
Tasman Holdings (farms) Limited Shareholder NZBN: 9429049455922 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
06 Jun 2018 - 08 Aug 2021 | |
Young, Arthur William Director |
Birkenhead Auckland 0626 |
28 Oct 2015 - 06 Jun 2018 |
Wadams, Allan John Manu Individual |
Birkenhead Auckland 0626 |
28 Oct 2015 - 29 Aug 2017 |
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
Auckland 1010 |
06 Jun 2018 - 08 Aug 2021 |
Allan John Manu Wadams Director |
Birkenhead Auckland 0626 |
28 Oct 2015 - 29 Aug 2017 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |