General information

Lesdale Friesians Limited

Type: NZ Limited Company (Ltd)
9429040079783
New Zealand Business Number
193761
Company Number
Registered
Company Status

Lesdale Friesians Limited (New Zealand Business Number 9429040079783) was incorporated on 15 Oct 1973. 2 addresses are in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). 44 Heuheu Street, Taupo had been their registered address, up to 30 Nov 2018. Lesdale Friesians Limited used other aliases, namely: Lesdale Fresians Limited from 15 Oct 1973 to 08 Jul 2014. 2000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 900 shares (45 per cent of shares), namely:
Hunter Ridge Farms Limited (an entity) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 100 shares); it includes
Hunter Ridge Farms Limited (an entity) - located at Taupo, Taupo. The next group of shareholders, share allotment (100 shares, 5%) belongs to 1 entity, namely:
Broderson, Robin, located at Rd 2, Reporoa (a director). The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
44 Heuheu Street, Taupo, Taupo, 3330 Registered 30 Nov 2018
44 Heuheu Street, Taupo, Taupo, 3330 Physical & service 28 Feb 2019
Directors
Name and Address Role Period
Robin Broderson
Rd 2, Reporoa, 3083
Address used since 16 Dec 2013
Director 16 Dec 2013 - current
Amber Julie Broderson
Rd 2, Reporoa, 3083
Address used since 14 Jul 2014
Director 14 Jul 2014 - current
Shirley Mabel Leslie
R D 2, Reporoa,
Address used since 05 Jun 1981
Director 05 Jun 1981 - 10 Mar 2014
Merton Batstone Leslie
R D 2, Reporoa,
Address used since 05 Jun 1981
Director 05 Jun 1981 - 09 Nov 2004
Addresses
Previous address Type Period
44 Heuheu Street, Taupo, 3330 Registered 03 Sep 2014 - 30 Nov 2018
44 Heuheu Street, Taupo, 3330 Physical 03 Sep 2014 - 28 Feb 2019
Beker Findlay Allan Ltd, 109 Tuwharetoa St, Taupo Registered & physical 01 Nov 2001 - 03 Sep 2014
C/o Iles & Campbell, 14 Ruapehu Street, Taupo Physical 01 Nov 2001 - 01 Nov 2001
C/- Iles & Campbell, 14 Ruapehu Street, Taupo Registered 01 Nov 2001 - 01 Nov 2001
25 Roche Street,, Te Awamutu. Registered 01 Mar 1995 - 01 Nov 2001
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Hunter Ridge Farms Limited
Shareholder NZBN: 9429031526531
Entity (NZ Limited Company)
Taupo
Taupo
3330
30 Jul 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hunter Ridge Farms Limited
Shareholder NZBN: 9429031526531
Entity (NZ Limited Company)
Taupo
Taupo
3330
30 Jul 2014 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Broderson, Robin
Director
Rd 2
Reporoa
3083
11 Jul 2014 - current
Shares Allocation #4 Number of Shares: 900
Shareholder Name Address Period
Broderson, Robin
Director
Rd 2
Reporoa
3083
11 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Geddes, Judith Ann
Individual
No 2 Rd
Christchurch
30 Nov 2005 - 30 Jul 2014
Leslie, Shirley Mabel
Individual
R D 2
Reporoa
15 Oct 1973 - 11 Jul 2014
Allan, Michael Leonard
Individual
Taupo
30 Nov 2005 - 30 Jul 2014
Leslie, Merton Batstone
Individual
R D 2
Reporoa
15 Oct 1973 - 30 Nov 2005
Location
Companies nearby
Wills Way Dairies Limited
44 Heuheu Street
Stevens Electrical Limited
44 Heuheu Street
Volcanic Plateau Harvesting Limited
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Bella Ridge Farms Limited
44 Heuheu Street
Lake Furnishings Limited
44 Heuheu Street
Stolzenberg Farms Limited
44 Heuheu Street