Mt Ludd Farms Limited, a registered company, was incorporated on 07 May 2001. 9429036931392 is the number it was issued. The company has been run by 1 director, named Grant Timothy Wareham - an active director whose contract started on 07 May 2001.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (category: registered, physical).
Mt Ludd Farms Limited had been using Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch as their physical address up to 03 Dec 2018.
A total of 1000 shares are allotted to 6 shareholders (3 groups). The first group includes 200 shares (20%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 500 shares (50%). Finally we have the next share allocation (300 shares 30%) made up of 2 entities.
Previous addresses
Address: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Physical address used from 22 Nov 2002 to 03 Dec 2018
Address: First Floor, Unit 1, Amuri Park, Christchurch New Zealand
Registered address used from 07 May 2001 to 03 Dec 2018
Address: 304 Ludstone Road, Kaikoura
Physical address used from 07 May 2001 to 22 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Reardon, Andrea Ruth |
Kaikoura 7300 New Zealand |
07 May 2001 - |
| Individual | Lawson, Douglas Peter |
Kaikoura 7300 New Zealand |
07 May 2001 - |
| Individual | Wareham, Grant Timothy |
Kaikoura Kaikoura 7300 New Zealand |
07 May 2001 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wareham, Grant Timothy |
Kaikoura Kaikoura 7300 New Zealand |
07 May 2001 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Bryce, Leone Maree |
Blenheim 7240 New Zealand |
19 Jan 2012 - |
| Individual | Wareham, Grant Timothy |
Kaikoura Kaikoura 7300 New Zealand |
07 May 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ginders, Stephanie Anne |
Blenheim 7240 New Zealand |
16 Jan 2012 - 19 Jan 2012 |
| Individual | Wareham, Grant Timothy |
Kaikoura |
04 Dec 2007 - 16 Jan 2012 |
| Individual | Alexander, Pita Shand |
Queenspark Christchurch New Zealand |
04 Dec 2007 - 16 Jan 2012 |
| Individual | Finch, Andrew Paul |
Blenheim 7240 New Zealand |
16 Jan 2012 - 19 Jan 2012 |
Grant Timothy Wareham - Director
Appointment date: 07 May 2001
Address: Kaikoura, Kaikoura, 7300 New Zealand
Address used since 13 May 2015
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