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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Parry, Haidee Frances |
Rd 2 Timaru 7972 New Zealand |
18 Nov 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Parry, Mark James |
Rd 2 Timaru 7972 New Zealand |
09 Jul 2001 - |
Mark James Parry - Director
Appointment date: 09 Jul 2001
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 03 Mar 2017
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