General information

Landulph Farm Limited

Type: NZ Limited Company (Ltd)
9429036997367
New Zealand Business Number
1117978
Company Number
Registered
Company Status

Landulph Farm Limited (issued an NZ business identifier of 9429036997367) was launched on 21 Feb 2001. 2 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 42 Moorhouse Street, Morrinsville had been their registered address, up to 25 Jul 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Hartstone, Warwick John (an individual) located at Rd 1, Ohaupo postcode 3881. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hartstone, Helen Elizabeth (an individual) - located at Rd 1, Ohaupo. The third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Haddon, Gavin Jon, located at Rd 5, Morrinsville (an individual),
Hartstone, Helen Elizabeth, located at Rd 1, Ohaupo (an individual),
Hartstone, Warwick John, located at Rd 1, Ohaupo (an individual). Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 25 Jul 2022
Directors
Name and Address Role Period
Warwick John Hartstone
Rd 1, Ohaupo, 3881
Address used since 27 Aug 2009
Director 21 Feb 2001 - current
Helen Elizabeth Hartstone
Rd 1, Ohaupo, 3881
Address used since 27 Aug 2009
Director 21 Feb 2001 - current
Addresses
Previous address Type Period
42 Moorhouse Street, Morrinsville, 3300 Registered & physical 09 Sep 2011 - 25 Jul 2022
C/- Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Registered & physical 21 Feb 2001 - 09 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hartstone, Warwick John
Individual
Rd 1
Ohaupo
3881
21 Feb 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hartstone, Helen Elizabeth
Individual
Rd 1
Ohaupo
3881
21 Feb 2001 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Haddon, Gavin Jon
Individual
Rd 5
Morrinsville
3375
20 Aug 2004 - current
Hartstone, Helen Elizabeth
Individual
Rd 1
Ohaupo
3881
20 Aug 2004 - current
Hartstone, Warwick John
Individual
Rd 1
Ohaupo
3881
20 Aug 2004 - current
Location
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