General information

Lodore Farm Limited

Type: NZ Limited Company (Ltd)
9429032119442
New Zealand Business Number
112520
Company Number
Registered
Company Status

Lodore Farm Limited (NZBN 9429032119442) was incorporated on 08 Oct 1981. 2 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their physical address, up to 14 Oct 2019. 20000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Hutchings, Malcolm Stanley (an individual) located at Okaihau. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Hutchings, Jane Elizabeth (an individual) - located at R D 1, Okaihau. The third group of shareholders, share allotment (19997 shares, 99.99%) belongs to 4 entities, namely:
Hutchings, Malcolm Stanley, located at Okaihau (an individual),
Hutchings, Jane Elizabeth, located at R D 1, Okaihau (an individual),
Johnston O'shea Trustee Limited, located at Whangarei (an entity). Businesscheck's information was updated on 03 May 2025.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical & service 14 Oct 2019
Directors
Name and Address Role Period
Malcolm Stanley Hutchings
Rd 1, Okaihau, 0475
Address used since 21 Oct 2015
Director 15 May 1986 - current
Roger Malcolm Hutchings
Rd1, Okaihau, 0472
Address used since 21 Oct 2015
Director 19 Jun 2000 - current
Jane Elizabeth Hutchings
R D 1, Okaihau, 0475
Address used since 21 Oct 2015
Director 19 Jun 2000 - current
Marilyn Hutchings
Rd 1, Okaihau, 0472
Address used since 21 Oct 2015
Director 15 May 1986 - 31 Dec 2017
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered 03 Nov 2014 - 14 Oct 2019
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Registered & physical 11 Mar 2009 - 03 Nov 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Physical & registered 21 Oct 2004 - 11 Mar 2009
Whitelaw Weber & Co, 2 Clifford Street, Kaikohe Physical 05 Oct 1998 - 05 Oct 1998
C/- Johnston Billington Limited, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei Physical 05 Oct 1998 - 21 Oct 2004
Whitelaw Weber & Co, 2 Clifford Street, Kaikohe Registered 05 Oct 1998 - 21 Oct 2004
C/o Fletcher Poutsma Whitelaw & Co, 2 Clifford Street, Kaikohe Registered 15 Oct 1997 - 05 Oct 1998
C/o Fletcher Poutsma Whitelaw & Co, 2 Clifford Street, Kaikohe Physical 14 Oct 1997 - 05 Oct 1998
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hutchings, Malcolm Stanley
Individual
Okaihau
08 Oct 1981 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hutchings, Jane Elizabeth
Individual
R D 1
Okaihau
08 Oct 1981 - current
Shares Allocation #3 Number of Shares: 19997
Shareholder Name Address Period
Hutchings, Malcolm Stanley
Individual
Okaihau
08 Oct 1981 - current
Hutchings, Jane Elizabeth
Individual
R D 1
Okaihau
08 Oct 1981 - current
Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Entity (NZ Limited Company)
Whangarei
0112
12 Sep 2013 - current
Hutchings, Roger Malcolm
Individual
R D 1
Okaihau
08 Oct 1981 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hutchings, Roger Malcolm
Individual
R D 1
Okaihau
08 Oct 1981 - current

Historic shareholders

Shareholder Name Address Period
Hutchings, Marilyn
Individual
Okaihau
08 Oct 1981 - 31 May 2018
Hutchings, Marilyn
Individual
Okaihau
08 Oct 1981 - 31 May 2018
Hutchings, Marilyn
Individual
Okaihau
08 Oct 1981 - 31 May 2018
Location
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