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General information

Aslan Farms Limited

Type: NZ Limited Company (Ltd)
9429032728286
New Zealand Business Number
2135193
Company Number
Registered
Company Status

Aslan Farms Limited (issued a business number of 9429032728286) was registered on 23 May 2008. 1 address is in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, until 29 Jul 2019. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Diprose Miller Trustees 2015 Limited (an entity) located at Te Aroha postcode 3320,
Claire Luxton (an individual) located at Rd 1, Waitoa postcode 3380,
Richard Luxton (an individual) located at Rd 1, Waitoa postcode 3380. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Richard Luxton (an individual) - located at Rd 1, Waitoa. The Businesscheck data was last updated on 28 Jan 2021.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical 29 Jul 2019
Last updated:
Directors
Name and Address Role Period
Richard John Luxton
Rd 1, Waitoa, 3380
Address used since 29 Jul 2013
Director 23 May 2008 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 21 Mar 2019 - 29 Jul 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 23 May 2008 - 21 Mar 2019
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Diprose Miller Trustees 2015 Limited
Shareholder NZBN: 9429041561379
Entity (NZ Limited Company) 		Te Aroha
3320 		06 Sep 2016 - current
Claire Luxton
Individual 		Rd 1
Waitoa
3380 		06 Sep 2016 - current
Richard John Luxton
Individual 		Rd 1
Waitoa
3380 		23 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Richard John Luxton
Individual 		Rd 1
Waitoa
3380 		23 May 2008 - current
Location
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