Lavalla Farm Limited, a registered company, was registered on 02 Jun 2011. 9429031085984 is the business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been classified. The company has been supervised by 2 directors: Peter Edmund Jackson - an active director whose contract began on 02 Jun 2011,
Shaun Lewis Jackson - an active director whose contract began on 01 Apr 2019.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: Unit 2, 120 King Street, Pukekohe, 2120 (registered address),
139 Dominion Road, Tuakau, Tuakau, 2121 (physical address),
139 Dominion Road, Tuakau, Tuakau, 2121 (service address).
Lavalla Farm Limited had been using Unit 1, 120 King Street, Pukekohe as their registered address up to 19 Feb 2018.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address #1: Unit 1, 120 King Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 20 May 2013 to 19 Feb 2018
Address #2: 139 Dominion Road, Tuakau, Tuakau, 2121 New Zealand
Physical & registered address used from 17 May 2013 to 20 May 2013
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical & registered address used from 02 Jun 2011 to 17 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jackson, Shaun Lewis |
Tuakau Tuakau 2121 New Zealand |
02 Jun 2011 - |
Individual | Jackson, Bernadette Marie |
Tuakau Tuakau 2121 New Zealand |
02 Jun 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Jackson, Peter Edmund |
Tuakau 2121 New Zealand |
02 Jun 2011 - |
Individual | Jackson, Maria Lassen |
Tuakau 2121 New Zealand |
02 Jun 2011 - |
Entity (NZ Limited Company) | Pukekohe Trustee Services Limited Shareholder NZBN: 9429036406814 |
8 Hall Street Pukekohe New Zealand |
02 Jun 2011 - |
Peter Edmund Jackson - Director
Appointment date: 02 Jun 2011
Address: Tuakau, 2121 New Zealand
Address used since 05 Nov 2021
Address: Tuakau, 2121 New Zealand
Address used since 17 Jun 2013
Shaun Lewis Jackson - Director
Appointment date: 01 Apr 2019
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 01 Apr 2019
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