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Lionfern Limited

Type: NZ Limited Company (Ltd)
9429030298637
NZBN
4367420
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
144 Tancred Street
Ashburton
Ashburton 7740
New Zealand
Registered address used since 31 May 2017
131 Peel Forest Road
Rd 22
Geraldine 7992
New Zealand
Physical & service address used since 05 Jun 2018

Lionfern Limited was started on 25 Mar 2013 and issued an NZ business identifier of 9429030298637. The registered LTD company has been run by 2 directors: Elles Smallegoor - an active director whose contract started on 25 Mar 2013,
Robin Peter De Jager - an active director whose contract started on 25 Mar 2013.
According to the BizDb data (last updated on 19 Feb 2024), the company registered 2 addresses: 131 Peel Forest Road, Rd 22, Geraldine, 7992 (physical address),
131 Peel Forest Road, Rd 22, Geraldine, 7992 (service address),
144 Tancred Street, Ashburton, Ashburton, 7740 (registered address).
Up to 31 May 2017, Lionfern Limited had been using 73 Burnett Street, Ashburton, Ashburton as their registered address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
De Jager, Robin Peter (a director) located at Rd 22, Geraldine postcode 7992.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Smallegoor, Elles - located at Rd 22, Geraldine. Lionfern Limited has been categorised as "Milk production - dairy cattle" (business classification A016020).

Addresses

Previous addresses

Address #1: 73 Burnett Street, Ashburton, Ashburton, 7700 New Zealand

Registered address used from 26 May 2016 to 31 May 2017

Address #2: 11 Mayfield Klondyke Road, Rd 8, Ashburton, 7778 New Zealand

Physical address used from 02 Jun 2015 to 05 Jun 2018

Address #3: 324 East Street, Ashburton, Ashburton, 7700 New Zealand

Registered address used from 03 Oct 2013 to 26 May 2016

Address #4: 150 Ashburton Gorge Road, Rd 1, Ashburton, 7771 New Zealand

Physical address used from 06 Jun 2013 to 02 Jun 2015

Address #5: 150 Ashburton Gorge Road, Rd 1, Ashburton, 7771 New Zealand

Registered address used from 06 Jun 2013 to 03 Oct 2013

Address #6: 1765 Ealing Montalto Road, Rd 5, Ashburton, 7775 New Zealand

Registered & physical address used from 25 Mar 2013 to 06 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director De Jager, Robin Peter Rd 22
Geraldine
7992
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Smallegoor, Elles Rd 22
Geraldine
7992
New Zealand
Directors

Elles Smallegoor - Director

Appointment date: 25 Mar 2013

Address: Rd 22, Geraldine, 7992 New Zealand

Address used since 26 May 2018

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 23 May 2015


Robin Peter De Jager - Director

Appointment date: 25 Mar 2013

Address: Rd 22, Geraldine, 7992 New Zealand

Address used since 30 May 2018

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 23 May 2015

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