Llednarddot Farms Limited, a registered company, was registered on 13 Mar 1987. 9429039640376 is the number it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company is classified. This company has been supervised by 4 directors: Colleen Dorothy Randell - an active director whose contract started on 13 Mar 1987,
John Ellisdon Randell - an active director whose contract started on 13 Mar 1987,
Christina Agnes Todd - an inactive director whose contract started on 13 Mar 1987 and was terminated on 22 Dec 2004,
Lisle James Todd - an inactive director whose contract started on 13 Mar 1987 and was terminated on 21 Aug 2002.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: Level 7, 57 Symonds St, Grafton, Auckland, 1141 (category: registered, physical).
Llednarddot Farms Limited had been using C/- Chatfield & Co, Level 10/Outsource It Tower, 44 Khyber Pass Road, Auckland as their registered address until 31 Aug 2015.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: C/- Chatfield & Co, Level 10/outsource It Tower, 44 Khyber Pass Road, Auckland, 1150 New Zealand
Registered & physical address used from 27 Aug 2010 to 31 Aug 2015
Address: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Registered & physical address used from 29 May 2003 to 27 Aug 2010
Address: Chatfield & Co, Level 1/10 Turner Street, Auckland
Physical & registered address used from 12 Aug 2002 to 29 May 2003
Address: D T Morris, Chartered Accountant, 23 Hall Street, Pukekohe
Registered & physical address used from 01 Jul 1997 to 12 Aug 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Randell, John Ellisdon |
R.d. Ngaruawahia |
13 Mar 1987 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Randell, Colleen Dorothy |
R.d. Ngaruawahia |
13 Mar 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Todd, Christina Agnes |
Pyes Pa Tauranga |
13 Mar 1987 - 30 Aug 2006 |
Colleen Dorothy Randell - Director
Appointment date: 13 Mar 1987
Address: R.d.2, Ngaruawahia, 3794 New Zealand
Address used since 01 Aug 2015
John Ellisdon Randell - Director
Appointment date: 13 Mar 1987
Address: R.d.2, Ngaruawahia, 3794 New Zealand
Address used since 01 Aug 2015
Christina Agnes Todd - Director (Inactive)
Appointment date: 13 Mar 1987
Termination date: 22 Dec 2004
Address: Pyes Pa, Tauranga,
Address used since 21 Aug 2002
Lisle James Todd - Director (Inactive)
Appointment date: 13 Mar 1987
Termination date: 21 Aug 2002
Address: R.d., Ngaruawahia,
Address used since 13 Mar 1987
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