General information

Mt Ludd Farms Limited

Type: NZ Limited Company (Ltd)
9429036931392
New Zealand Business Number
1132803
Company Number
Registered
Company Status

Mt Ludd Farms Limited (issued an NZ business identifier of 9429036931392) was launched on 07 May 2001. 2 addresses are in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch had been their physical address, until 03 Dec 2018. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 200 shares (20 per cent of shares), namely:
Reardon, Andrea Ruth (an individual) located at Kaikoura postcode 7300,
Lawson, Douglas Peter (an individual) located at Kaikoura postcode 7300,
Wareham, Grant Timothy (an individual) located at Kaikoura, Kaikoura postcode 7300. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wareham, Grant Timothy (an individual) - located at Kaikoura, Kaikoura. The next group of shareholders, share allocation (300 shares, 30%) belongs to 2 entities, namely:
Bryce, Leone Maree, located at Blenheim (an individual),
Wareham, Grant Timothy, located at Kaikoura, Kaikoura (an individual). Our data was updated on 07 May 2024.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Registered & physical & service 03 Dec 2018
Directors
Name and Address Role Period
Grant Timothy Wareham
Kaikoura, Kaikoura, 7300
Address used since 13 May 2015
Director 07 May 2001 - current
Addresses
Previous address Type Period
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Physical 22 Nov 2002 - 03 Dec 2018
First Floor, Unit 1, Amuri Park, Christchurch Registered 07 May 2001 - 03 Dec 2018
304 Ludstone Road, Kaikoura Physical 07 May 2001 - 22 Nov 2002
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Reardon, Andrea Ruth
Individual
Kaikoura
7300
07 May 2001 - current
Lawson, Douglas Peter
Individual
Kaikoura
7300
07 May 2001 - current
Wareham, Grant Timothy
Individual
Kaikoura
Kaikoura
7300
07 May 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wareham, Grant Timothy
Individual
Kaikoura
Kaikoura
7300
07 May 2001 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Bryce, Leone Maree
Individual
Blenheim
7240
19 Jan 2012 - current
Wareham, Grant Timothy
Individual
Kaikoura
Kaikoura
7300
07 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Ginders, Stephanie Anne
Individual
Blenheim
7240
16 Jan 2012 - 19 Jan 2012
Wareham, Grant Timothy
Individual
Kaikoura
04 Dec 2007 - 16 Jan 2012
Alexander, Pita Shand
Individual
Queenspark
Christchurch
04 Dec 2007 - 16 Jan 2012
Finch, Andrew Paul
Individual
Blenheim
7240
16 Jan 2012 - 19 Jan 2012
Location
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