Lumsden Farms Limited, a registered company, was launched on 24 Apr 2002. 9429036522385 is the number it was issued. The company has been managed by 4 directors: Roger James Lumsden - an active director whose contract began on 24 Apr 2002,
Malcolm John Lumsden - an active director whose contract began on 24 Apr 2002,
Roanne Louise Lumsden - an active director whose contract began on 24 Apr 2002,
Eileen Laurel Lumsden - an active director whose contract began on 24 Apr 2002.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Lumsden Farms Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their physical address up until 25 Jul 2019.
A total of 10000 shares are allotted to 11 shareholders (6 groups). The first group consists of 4998 shares (49.98%) held by 4 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly we have the next share allotment (4998 shares 49.98%) made up of 3 entities.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Physical & registered address used from 20 Dec 2011 to 25 Jul 2019
Address #2: Level 4 B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Physical & registered address used from 24 Nov 2011 to 20 Dec 2011
Address #3: C/- Staples Rodway, Wel House, Cnr Victoria & London Sts, Hamilton New Zealand
Physical & registered address used from 24 Apr 2002 to 24 Nov 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 |
192 Anglesea Street Hamilton 3204 New Zealand |
24 Apr 2002 - |
Entity (NZ Limited Company) | Tompkins Wake Trustees 2022 Limited Shareholder NZBN: 9429050224135 |
Hamilton Central Hamilton 3204 New Zealand |
25 Jul 2022 - |
Individual | Lumsden, Eileen Laurel |
Rd1 Huntly 3771 New Zealand |
24 Apr 2002 - |
Individual | Lumsden, Malcolm John |
Rd1 Huntly 3771 New Zealand |
24 Apr 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lumsden, Roanne Louise |
Rd1 Huntly 3771 New Zealand |
24 Apr 2002 - |
Shares Allocation #3 Number of Shares: 4998 | |||
Individual | Lumsden, Roger James |
Rd1 Huntly 3771 New Zealand |
24 Apr 2002 - |
Entity (NZ Limited Company) | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 |
192 Anglesea Street Hamilton 3204 New Zealand |
24 Apr 2002 - |
Individual | Lumsden, Roanne Louise |
Rd1 Huntly 3771 New Zealand |
24 Apr 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lumsden, Eileen Laurel |
Rd1 Huntly 3771 New Zealand |
24 Apr 2002 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Lumsden, Roger James |
Rd1 Huntly 3771 New Zealand |
24 Apr 2002 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Lumsden, Malcolm John |
Rd1 Huntly 3771 New Zealand |
24 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Brian Acheson |
Hamilton |
24 Apr 2002 - 16 Nov 2011 |
Roger James Lumsden - Director
Appointment date: 24 Apr 2002
Address: Rd1, Huntly, 3771 New Zealand
Address used since 04 Nov 2015
Malcolm John Lumsden - Director
Appointment date: 24 Apr 2002
Address: Rd1, Huntly, 3771 New Zealand
Address used since 04 Nov 2015
Roanne Louise Lumsden - Director
Appointment date: 24 Apr 2002
Address: Rd1, Huntly, 3771 New Zealand
Address used since 04 Nov 2015
Eileen Laurel Lumsden - Director
Appointment date: 24 Apr 2002
Address: Rd1, Huntly, 3771 New Zealand
Address used since 04 Nov 2015
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