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General information

Northhead Farm Limited

Type: NZ Limited Company (Ltd)
9429031838375
New Zealand Business Number
136720
Company Number
Registered
Company Status

Northhead Farm Limited (issued an NZBN of 9429031838375) was started on 30 Jul 1975. 2 addresses are in use by the company: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, registered). Unit 3, 21 Birmingham Drive, Middleton, Christchurch had been their registered address, up to 03 Jan 2019. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2500 shares (50% of shares), namely:
Lanauze, Kenneth John (an individual) located at Chatham Islands. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Lanauze, Judith Ellowynne (an individual) - located at Chatham Islands. Businesscheck's information was updated on 26 Apr 2024.

Current address Type Used since
36a Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered & service 03 Jan 2019
Last updated:
Directors
Name and Address Role Period
Kenneth John Lanauze
Chatham Islands, 8942
Address used since 03 Nov 2015
Director 15 Oct 1991 - current
Judith Ellowynne Lanauze
Chatham Islands, 8942
Address used since 03 Nov 2015
Director 01 Mar 2007 - current
Eva Anne Lanauze
Chatham Islands,
Address used since 15 Oct 1991
Director 15 Oct 1991 - 01 Mar 2007
Kenneth Ward Lanauze
Chatham Islands,
Address used since 15 Oct 1991
Director 15 Oct 1991 - 01 Mar 2007
Addresses
Previous address Type Period
Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical 11 Nov 2015 - 03 Jan 2019
21 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical 12 Oct 2012 - 11 Nov 2015
6th Floor, 137 Armagh Street, Christchurch Registered 28 Oct 1999 - 28 Oct 1999
10th Floor, 137 Armagh Street, Christchurch Registered 28 Oct 1999 - 12 Oct 2012
Soutar & Associates, Chartered Accounants, Level 10, 137 Armagh Str, Christchurch Physical 12 Oct 1999 - 12 Oct 2012
Brian Soutar & Associates, 6th Floor, 137 Armagh Street, Christchurch Physical 12 Oct 1999 - 12 Oct 1999
6th Floor, 137 Armagh Street Registered 05 Feb 1992 - 28 Oct 1999
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Lanauze, Kenneth John
Individual 		Chatham Islands
 12 Dec 2007 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Lanauze, Judith Ellowynne
Individual 		Chatham Islands
 30 Jul 1975 - current

Historic shareholders

Shareholder Name Address Period
Lanauze, Eva Anne
Individual 		Chatham Islands
 30 Jul 1975 - 30 Nov 2007
Lanauze, Kenneth Joh
Individual 		Chatham Islands
 30 Jul 1975 - 30 Nov 2007
Lanauze, Kenneth Ward
Individual 		Chatham Islands
 30 Jul 1975 - 30 Nov 2007
Location
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