Lamington Farm Limited was registered on 05 May 2010 and issued a New Zealand Business Number of 9429031560085. The registered LTD company has been run by 2 directors: Frank Herbert Stacey - an active director whose contract began on 05 May 2010,
Catherine Rosemary Bryant - an active director whose contract began on 05 May 2010.
As stated in BizDb's data (last updated on 27 Apr 2024), this company uses 1 address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
Until 13 Jul 2022, Lamington Farm Limited had been using 2 Arawa Street, Matamata, Matamata as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Bryant, Catherine Rosemary (an individual) located at Rd 1, Cambridge postcode 3879.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Stacey, Frank Herbert - located at Rd 1, Cambridge. Lamington Farm Limited has been categorised as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address: 2 Arawa Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 07 Jan 2022 to 13 Jul 2022
Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 11 Jun 2021 to 07 Jan 2022
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 01 Sep 2011 to 11 Jun 2021
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 05 May 2010 to 01 Sep 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Bryant, Catherine Rosemary |
Rd 1 Cambridge 3879 New Zealand |
05 May 2010 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Stacey, Frank Herbert |
Rd 1 Cambridge 3879 New Zealand |
05 May 2010 - |
Frank Herbert Stacey - Director
Appointment date: 05 May 2010
Address: Rd 1, Cambridge, 3879 New Zealand
Address used since 27 Sep 2019
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 16 Aug 2010
Catherine Rosemary Bryant - Director
Appointment date: 05 May 2010
Address: Rd 1, Cambridge, 3879 New Zealand
Address used since 27 Sep 2019
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 16 Aug 2010
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