General information

J A Lethbridge Farms Limited

Type: NZ Limited Company (Ltd)
9429040303901
New Zealand Business Number
147414
Company Number
Registered
Company Status

J A Lethbridge Farms Limited (NZBN 9429040303901) was registered on 30 Oct 1967. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 06 May 2019. 2000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 1600 shares (80% of shares), namely:
Rutherford, Timothy Lethbridge (an individual) located at Rd 3, Cromwell postcode 9383,
Rutherford, Sarah Adrienne (an individual) located at Rd 3, Cromwell postcode 9383,
Rutherford, Alastair Askin (an individual) located at Rd 3, Cromwell postcode 9383. When considering the second group, a total of 2 shareholders hold 20% of all shares (400 shares); it includes
Rutherford, Alastair Askin (an individual) - located at Rd 3, Cromwell,
Rutherford, Suzanne Elizabeth (an individual) - located at Rd 3, Cromwell. Our data was last updated on 10 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Service & physical 06 May 2013
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 06 May 2019
Directors
Name and Address Role Period
Suzanne Elizabeth Rutherford
Rd 3, Cromwell, 9383
Address used since 20 Apr 2010
Director 13 Dec 2006 - current
John Alexander Lethbridge
Ripponlea, Wanaka,
Address used since 29 Nov 1983
Director 29 Nov 1983 - 13 Dec 2006
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 03 May 2013 - 06 May 2019
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 26 Apr 2012 - 06 May 2013
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 26 Apr 2012 - 03 May 2013
Level 1, 69 Tarbert Street, Alexandra Registered & physical 18 Jun 2001 - 26 Apr 2012
C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Registered & physical 18 Jun 2001 - 18 Jun 2001
Pedofsky Ibbotson & Cooney, Chartered Accountants, 69 Tarbert Street, Alexandra Registered & physical 19 Aug 1997 - 18 Jun 2001
- Physical 17 Feb 1992 - 19 Aug 1997
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1600
Shareholder Name Address Period
Rutherford, Timothy Lethbridge
Individual
Rd 3
Cromwell
9383
21 Nov 2023 - current
Rutherford, Sarah Adrienne
Individual
Rd 3
Cromwell
9383
21 Nov 2023 - current
Rutherford, Alastair Askin
Individual
Rd 3
Cromwell
9383
03 Mar 2008 - current
Rutherford, Suzanne Elizabeth
Individual
Rd 3
Cromwell
9383
03 Mar 2008 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Rutherford, Alastair Askin
Individual
Rd 3
Cromwell
9383
03 Mar 2008 - current
Rutherford, Suzanne Elizabeth
Individual
Rd 3
Cromwell
9383
03 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Cooney, William Thomas
Individual
Alexandra
30 Oct 1967 - 21 Nov 2023
Lethbridge, John Alexander
Individual
Ripponlea
Wanaka, (pref)
30 Oct 1967 - 03 Mar 2008
Mckay, Alan Bevin
Individual
Cromwell
30 Oct 1967 - 03 Mar 2008
Location
Companies nearby
The Gorge Pastoral Limited
Level 1, 69 Tarbert Street
Cornaig Holdings Limited
Level 1, 69 Tarbert Street
Precision Works (2013) Limited
Level 1, 69 Tarbert Street
Cornaig Farms Limited
Level 1, 69 Tarbert Street
Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street
Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street