General information
Lochiel Farmlands Limited
Type: NZ Limited Company (Ltd)9429035362555
New Zealand Business Number
1519071
Company Number
Registered
Company Status
Lochiel Farmlands Limited (issued an NZ business number of 9429035362555) was started on 02 Jun 2004. 2 addresses are currently in use by the company: Geyser, 102/100 Parnell Rd, Parnell, Auckland, 1052 (type: physical, service). Geyser, 105/100 Parnell Rd, Parnell, Auckland had been their registered address, until 31 Jan 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Samson Corporation Limited (an entity) located at 102/100 Parnell Rd, Auckland postcode 1052. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Geyser, 102/100 Parnell Rd, Parnell, Auckland, 1052 | Physical & service & registered | 31 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Friedlander
Remuera, Auckland, 1023
Address used since 25 Nov 2011 |
Director | 02 Jun 2004 - current |
|
Jason Walter Friedlander
Westmere, Auckland, 1022
Address used since 11 Nov 2019
Westmere, Auckland, 1023
Address used since 25 Nov 2011 |
Director | 02 Jun 2004 - current |
|
Daniel Peter Friedlander
Remuera, Auckland, 1050
Address used since 25 Nov 2011 |
Director | 02 Jun 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Geyser, 105/100 Parnell Rd, Parnell, Auckland, 1052 | Registered & physical | 14 Sep 2012 - 31 Jan 2017 |
| Suite 2, Ground Floor, 27 Gillies Avenue, Newmarket, Auckland | Registered & physical | 02 Jun 2004 - 14 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Samson Corporation Limited Shareholder NZBN: 9429040740232 Entity (NZ Limited Company) |
102/100 Parnell Rd Auckland 1052 |
02 Jun 2004 - current |
Location
Companies nearby
 |
Sterling Nominees Limited Geyser |
|
Samson Corporation Limited Geyser |
|
W Investments Limited Geyser |
|
End 2 End Limited 205/100 Parnell Road |
|
Hotondo Homes New Zealand Limited Ground Floor, 92 Parnell Road |
|
Technology Infrastructure Limited First Floor, 77 Parnell Road |