Shortcuts

Llanvale Farms Limited

Type: NZ Limited Company (Ltd)
9429036845316
NZBN
1148753
Company Number
Registered
Company Status
Current address
16 Wear
Oamaru
Oamaru 9400
New Zealand
Physical & registered & service address used since 15 Sep 2015

Llanvale Farms Limited, a registered company, was registered on 09 Jul 2001. 9429036845316 is the NZBN it was issued. This company has been managed by 1 director, named Mark James Parry - an active director whose contract began on 09 Jul 2001.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 16 Wear, Oamaru, Oamaru, 9400 (category: physical, registered).
Llanvale Farms Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address up until 15 Sep 2015.
Previous aliases used by this company, as we found at BizDb, included: from 09 Jul 2001 to 26 Feb 2008 they were called Southburn Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 03 Mar 2015 to 15 Sep 2015

Address: 10 Wear Street, Oamaru, 9400 New Zealand

Physical & registered address used from 12 Mar 2014 to 03 Mar 2015

Address: C/- Mckenzie Craik Limited, 10 Wear Street, Oamaru, 9400 New Zealand

Registered & physical address used from 20 Apr 2012 to 12 Mar 2014

Address: 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 25 Feb 2010 to 20 Apr 2012

Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910

Registered & physical address used from 04 Mar 2008 to 25 Feb 2010

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered & physical address used from 09 Jul 2001 to 04 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Parry, Haidee Frances Rd 2
Timaru
7972
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Parry, Mark James Rd 2
Timaru
7972
New Zealand
Directors

Mark James Parry - Director

Appointment date: 09 Jul 2001

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 03 Mar 2017

Nearby companies

Cloverbee Limited
16 Wear Street

Ramesh And Roshan Limited
16 Wear Street

Rauceby Farm Limited
16 Wear Street

Bugden Farming Limited
16 Wear Street

Andrew Bulk Contracting Limited
16 Wear Street

Mcwilliam Farming Limited
16 Wear Street