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Lumsden Farms Limited

Type: NZ Limited Company (Ltd)
9429036522385
NZBN
1205901
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria St
Hamilton 3204
New Zealand
Registered & physical & service address used since 25 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 08 Mar 2024

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.

Addresses

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

Financial Data

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
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
Entity (NZ Limited Company) Tompkins Wake Trustees 2022 Limited
Shareholder NZBN: 9429050224135
Hamilton Central
Hamilton
3204
New Zealand
Individual Lumsden, Eileen Laurel Rd1
Huntly
3771
New Zealand
Individual Lumsden, Malcolm John Rd1
Huntly
3771
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lumsden, Roanne Louise Rd1
Huntly
3771
New Zealand
Shares Allocation #3 Number of Shares: 4998
Individual Lumsden, Roger James Rd1
Huntly
3771
New Zealand
Entity (NZ Limited Company) Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
192 Anglesea Street
Hamilton
3204
New Zealand
Individual Lumsden, Roanne Louise Rd1
Huntly
3771
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lumsden, Eileen Laurel Rd1
Huntly
3771
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Lumsden, Roger James Rd1
Huntly
3771
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Lumsden, Malcolm John Rd1
Huntly
3771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Brian Acheson Hamilton
Directors

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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