General information

Pitt Strait Farming Company Limited

Type: NZ Limited Company (Ltd)
9429036156597
New Zealand Business Number
1271284
Company Number
Registered
Company Status

Pitt Strait Farming Company Limited (issued a New Zealand Business Number of 9429036156597) was launched on 28 Jan 2003. 2 addresses are currently in use by the company: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, service). Unit 3, 21 Birmingham Drive, Christchurch had been their physical address, up until 03 Jan 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Lanauze, Yvette Bridget (an individual) located at Chatham Islands postcode 8942. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lanauze, Edward Patrick (an individual) - located at Chatham Islands. The Businesscheck information was updated on 15 Mar 2024.

Current address Type Used since
36a Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & service & registered 03 Jan 2019
Directors
Name and Address Role Period
Yvette Bridget Lanauze
Chatham Islands, 8942
Address used since 02 Jun 2016
Director 28 Jan 2003 - current
Edward Patrick Lanauze
Chatham Islands, 8942
Address used since 02 Jun 2016
Director 28 Jan 2003 - current
Angela Jane Lanauze
Pitt Island, Chatham Islands, 8942
Address used since 13 Jun 2016
Director 13 Jun 2016 - 23 Jun 2017
Jamie Patrick Lanauze
Pitt Island, Chatham Islands, 8942
Address used since 13 Jun 2016
Director 13 Jun 2016 - 23 Jun 2017
Addresses
Previous address Type Period
Unit 3, 21 Birmingham Drive, Christchurch, 8442 Physical & registered 12 Jun 2014 - 03 Jan 2019
Soutar & Associates, 21 Birmingham Drive, Christchurch, 8442 Registered & physical 10 Dec 2012 - 12 Jun 2014
Soutar & Associates, Level 9, 137 Armagh Street, Christchurch Registered & physical 28 Jan 2003 - 10 Dec 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lanauze, Yvette Bridget
Individual
Chatham Islands
8942
21 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lanauze, Edward Patrick
Individual
Chatham Islands
8942
28 Jan 2003 - current

Historic shareholders

Shareholder Name Address Period
Lanauze, Jamie Patrick
Individual
Pitt Island
Chatham Islands
8942
15 Jun 2016 - 23 Jun 2017
Lanauze, Angela Jane
Individual
Pitt Island
Chatham Islands
8942
15 Jun 2016 - 23 Jun 2017
Angela Jane Lanauze
Director
Pitt Island
Chatham Islands
8942
15 Jun 2016 - 23 Jun 2017
Jamie Patrick Lanauze
Director
Pitt Island
Chatham Islands
8942
15 Jun 2016 - 23 Jun 2017
Location
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