Shortcuts

Lumphanam Farms Limited

Type: NZ Limited Company (Ltd)
9429036219063
NZBN
1260353
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

Lumphanam Farms Limited, a registered company, was launched on 28 Nov 2002. 9429036219063 is the number it was issued. The company has been run by 3 directors: John Bruce Tavendale - an active director whose contract started on 28 Nov 2002,
James Richard Tavendale - an active director whose contract started on 28 Nov 2002,
Mark Jonathan Tavendale - an active director whose contract started on 28 Nov 2002.
Updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (types include: physical, registered).
Lumphanam Farms Limited had been using 100 Burnett Street, Ashburton as their physical address up to 20 Mar 2017.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 2 shares (0.02 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4999 shares (49.99 per cent). Lastly we have the 3rd share allotment (4999 shares 49.99 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Physical & registered address used from 31 Mar 2004 to 20 Mar 2017

Address: Goodman Steven Tavendale, Level 4, 84 Gloucester Street, Christchurch

Physical & registered address used from 28 Nov 2002 to 31 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Tavendale, John Bruce Winchmore
Ashburton
Shares Allocation #2 Number of Shares: 4999
Individual Tavendale, Mark Jonathan Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 4999
Individual Tavendale, James Richard Rd 2
Ashburton
7772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tavendale, Lynley Kay Winchmore
Ashburton
Individual Tavendale, John Bruce Winchmore
Ashburton
Individual Tavendale, James Richard Winchmore
Ashburton
Directors

John Bruce Tavendale - Director

Appointment date: 28 Nov 2002

Address: Winchmore, Ashburton, New Zealand

Address used since 28 Nov 2002


James Richard Tavendale - Director

Appointment date: 28 Nov 2002

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 22 Aug 2022

Address: Winchmore, Ashburton, New Zealand

Address used since 28 Nov 2002


Mark Jonathan Tavendale - Director

Appointment date: 28 Nov 2002

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 Nov 2015

Nearby companies