Shortcuts

Laxmi Farms Limited

Type: NZ Limited Company (Ltd)
9429040635170
NZBN
71993
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 03 Aug 2015

Laxmi Farms Limited, a registered company, was launched on 19 Dec 1966. 9429040635170 is the number it was issued. The company has been managed by 5 directors: Narandrabhai Master - an active director whose contract started on 28 Feb 1992,
Mahesh Master - an active director whose contract started on 11 Sep 2022,
Pravinkumar Master - an inactive director whose contract started on 28 Feb 1992 and was terminated on 11 Sep 2022,
Laxmiben Master - an inactive director whose contract started on 28 Feb 1992 and was terminated on 26 Jul 1999,
Haribhai Kaoau Master - an inactive director whose contract started on 28 Feb 1992 and was terminated on 20 Jan 1997.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Laxmi Farms Limited had been using 11 Hall Street, Pukekohe as their physical address up until 03 Aug 2015.
One entity controls all company shares (exactly 12000 shares) - Master & Sons Limited - located at 2120, 1 Wesley Street, Pukekohe.

Addresses

Previous addresses

Address: 11 Hall Street, Pukekohe New Zealand

Physical address used from 14 Apr 1997 to 03 Aug 2015

Address: 269 Mt Smart Road, Penrose, Auckland

Registered address used from 11 Apr 1996 to 11 Apr 1996

Address: 11 Hall Street, Pukekohe New Zealand

Registered address used from 11 Apr 1996 to 03 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000
Entity (NZ Limited Company) Master & Sons Limited
Shareholder NZBN: 9429040710044
1 Wesley Street
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Master, Narandrabhai Bombay
South Auckland
Individual Master, Narandrabhai Bombay
South Auckland
Individual Master, Mahesh Rd 1
Bombay
2675
New Zealand
Individual Master, Pravinkumar Bombay
South Auckland

Ultimate Holding Company

23 Jul 2015
Effective Date
Master & Sons Limited
Name
Ltd
Type
53967
Ultimate Holding Company Number
NZ
Country of origin
Directors

Narandrabhai Master - Director

Appointment date: 28 Feb 1992

Address: Bombay, Bombay, 2675 New Zealand

Address used since 24 Jul 2015


Mahesh Master - Director

Appointment date: 11 Sep 2022

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 11 Sep 2022


Pravinkumar Master - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 11 Sep 2022

Address: Bombay, Bombay, 2675 New Zealand

Address used since 24 Jul 2015


Laxmiben Master - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 26 Jul 1999

Address: Bombay, South Auckland,

Address used since 28 Feb 1992


Haribhai Kaoau Master - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 20 Jan 1997

Address: Bombay, South Auckland,

Address used since 28 Feb 1992

Nearby companies

Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street

Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street

Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street

Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street

Landscape Designer Limited
Level 2, 1 Wesley Street

Omnimist Group Limited
Level 2, 1 Wesley Street