Totara Park Farms Limited, a registered company, was launched on 04 Mar 1954. 9429040720883 is the NZBN it was issued. "Dairy cattle farming" (business classification A016010) is how the company has been classified. The company has been supervised by 4 directors: David James Lusty - an active director whose contract started on 10 Feb 1992,
Delwyn Lenare Lusty - an active director whose contract started on 18 Jul 1995,
Neil Richard Jones - an inactive director whose contract started on 02 Mar 2011 and was terminated on 22 Aug 2022,
James Thomas Lusty - an inactive director whose contract started on 10 Feb 1992 and was terminated on 13 Apr 1995.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical).
Totara Park Farms Limited had been using 23 Neville Street, Warkworth as their physical address until 30 Apr 2020.
Previous aliases used by the company, as we established at BizDb, included: from 04 Mar 1954 to 28 Nov 1997 they were called J T Lusty & Sons Limited.
A total of 540000 shares are allotted to 5 shareholders (3 groups). The first group consists of 107892 shares (19.98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 216324 shares (40.06%). Lastly there is the third share allocation (215784 shares 39.96%) made up of 1 entity.
Previous addresses
Address: 23 Neville Street, Warkworth, 0910 New Zealand
Physical address used from 30 Jun 1997 to 30 Apr 2020
Address: C/o Staples Rodway & Co, 11th Floor,southpac Tower, 45 Queen Street, Auckland 1
Registered address used from 30 Aug 1995 to 30 Aug 1995
Address: 23 Neville Street, Warkworth, 0910 New Zealand
Registered address used from 30 Aug 1995 to 30 Apr 2020
Address: C/o Staples Rodway & Co, 8th Fl Res Bank Bldg, 67 Customs St East, Auckland 1
Registered address used from 20 Feb 1992 to 30 Aug 1995
Basic Financial info
Total number of Shares: 540000
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 107892 | |||
Individual | Lusty, David James |
Hakaru Rd 2, Kaiwaka New Zealand |
04 Mar 1954 - |
Entity (NZ Limited Company) | Withers & Co Trustee Company Limited Shareholder NZBN: 9429037210366 |
Warkworth 0910 New Zealand |
18 Aug 2011 - |
Individual | Lusty, Delwyn Lenare |
Hakaru Rd 2, Kaiwaka New Zealand |
04 Mar 1954 - |
Shares Allocation #2 Number of Shares: 216324 | |||
Individual | Lusty, David James |
Hakaru Rd 2, Kaiwaka New Zealand |
04 Mar 1954 - |
Shares Allocation #3 Number of Shares: 215784 | |||
Individual | Lusty, Delwyn Lenare |
Hakaru Rd 2, Kaiwaka New Zealand |
04 Mar 1954 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Withers, Simon Hugh |
Warkworth |
04 Mar 1954 - 18 Aug 2011 |
David James Lusty - Director
Appointment date: 10 Feb 1992
Address: Hakaru, Rd 2, Kaiwaka, 0573 New Zealand
Address used since 25 Aug 2015
Delwyn Lenare Lusty - Director
Appointment date: 18 Jul 1995
Address: Hakaru, Rd 2, Kaiwaka, 0573 New Zealand
Address used since 25 Aug 2015
Neil Richard Jones - Director (Inactive)
Appointment date: 02 Mar 2011
Termination date: 22 Aug 2022
Address: Rd 4, Wellsford, 0974 New Zealand
Address used since 02 Mar 2011
James Thomas Lusty - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 13 Apr 1995
Address: Kaiwaka,
Address used since 10 Feb 1992
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