Ladbrooks Farm Limited, a registered company, was incorporated on 19 Dec 2007. 9429032983029 is the NZ business number it was issued. This company has been managed by 4 directors: Mark Robert Shore - an active director whose contract started on 19 Dec 2007,
Andrea Joy Shore - an inactive director whose contract started on 19 Dec 2007 and was terminated on 08 Jun 2020,
Sandra Christine Shore - an inactive director whose contract started on 19 Dec 2007 and was terminated on 29 May 2009,
Christopher Robert Shore - an inactive director whose contract started on 19 Dec 2007 and was terminated on 29 May 2009.
Updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: 81 Hokonui Drive, Gore, 9710 (types include: registered, physical).
Ladbrooks Farm Limited had been using 24 Main Street, Gore, Gore as their physical address up until 19 May 2016.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (0.2%).
Previous addresses
Address: 24 Main Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 24 Feb 2011 to 19 May 2016
Address: Harrex Group Ltd, 24 Main Street, Gore 9710 New Zealand
Registered address used from 25 May 2010 to 24 Feb 2011
Address: Harrex Group Ltd, 24 Main Street, Gore New Zealand
Physical address used from 25 May 2010 to 24 Feb 2011
Address: Shand Thomson Limited, 102 Clyde Street, Balclutha
Registered & physical address used from 19 Dec 2007 to 25 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Braeburn 2020 Trustees Limited Shareholder NZBN: 9429048283328 |
Gore Gore 9710 New Zealand |
19 Jun 2020 - |
| Individual | Shore, Mark Robert |
Rd 4 Balclutha 9274 New Zealand |
19 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Shore, Mark Robert |
Rd 4 Balclutha 9274 New Zealand |
19 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shore, Andrea Joy |
Rd 4 Balclutha 9274 New Zealand |
19 Dec 2007 - 19 Jun 2020 |
| Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
19 Dec 2007 - 23 Jun 2009 | |
| Individual | Smaill, Roger Hamilton |
Balclutha |
19 Dec 2007 - 27 Jun 2010 |
| Individual | Shore, Sandra Christine |
Rd 4 Balclutha |
19 Dec 2007 - 23 Jun 2009 |
| Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
19 Dec 2007 - 23 Jun 2009 | |
| Individual | Shore, Christopher Robert |
Rd 4 Balclutha |
19 Dec 2007 - 23 Jun 2009 |
| Individual | Shore, Andrea Joy |
Rd 4 Balclutha 9274 New Zealand |
19 Dec 2007 - 19 Jun 2020 |
Mark Robert Shore - Director
Appointment date: 19 Dec 2007
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 16 Feb 2011
Andrea Joy Shore - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 08 Jun 2020
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 16 Feb 2011
Sandra Christine Shore - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 29 May 2009
Address: Rd 4, Balclutha, New Zealand
Address used since 19 Dec 2007
Christopher Robert Shore - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 29 May 2009
Address: Rd 4, Balclutha, New Zealand
Address used since 19 Dec 2007
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