General information
Lloyd Farms Limited
Type: NZ Limited Company (Ltd)9429040635408
New Zealand Business Number
71828
Company Number
Registered
Company Status
Lloyd Farms Limited (issued a New Zealand Business Number of 9429040635408) was incorporated on 23 Nov 1966. 6 addresess are currently in use by the company: 14 Belcher Road, Rd 1, Te Kauwhata, 3781 (type: registered, service). 14A Main Road, Te Kauwhata had been their physical address, until 10 Sep 2018. 577000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 17887 shares (3.1% of shares), namely:
Boldero, Michael Albert (an individual) located at Rd2, Te Kauwhata postcode 3782. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 51 shares); it includes
Boldero, Michael Albert (an individual) - located at Rd2, Te Kauwhata. Next there is the 3rd group of shareholders, share allocation (49 shares, 0.01%) belongs to 1 entity, namely:
Comac Trustees Limited, located at Castor Bay, Auckland (an entity). The Businesscheck database was updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 | Physical & registered & service | 10 Sep 2018 |
| 6 Wilton Street, Grey Lynn, Auckland, 1021 | Registered & service | 16 Jun 2023 |
| 14 Belcher Road, Rd 1, Te Kauwhata, 3781 | Registered & service | 12 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daizou Daniel Ellis Shimotomai
Grey Lynn, Auckland, 1021
Address used since 11 Jul 2012 |
Director | 11 Jul 2012 - current |
|
George Dobree Bayley
Saint Johns, Auckland, 1072
Address used since 17 Apr 2023 |
Director | 17 Apr 2023 - current |
|
Gary Paul Fitzpatrick
Castor Bay, Auckland, 0620
Address used since 17 Apr 2023 |
Director | 17 Apr 2023 - current |
|
Walter Brian Lloyd
Parnell, Auckland, 1052
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 21 Jun 2021 |
|
Gertrude Mary Lloyd
R.d.1, Te Kauwhata,
Address used since 15 Aug 1986 |
Director | 15 Aug 1986 - 28 Aug 2011 |
|
Daizou Daniel Ellis Shimotomai
Grey Lynn, Auckland,
Address used since 30 Mar 1998 |
Director | 30 Mar 1998 - 06 Aug 2002 |
|
Mary Elizabeth Lloyd
Parnell, Auckland,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 18 Feb 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14a Main Road, Te Kauwhata, 3710 | Physical & registered | 10 Sep 2012 - 10 Sep 2018 |
| Te Kauwhata Accountants&business Service, 14a Main Street, Te Kauwhata | Registered | 29 Jun 1997 - 10 Sep 2012 |
| 14a Main St, Te Kauwhata | Physical | 27 Jun 1997 - 10 Sep 2012 |
| C/o Cowley Stanich & Co, Main St, Te Kauwhata | Registered | 27 Jun 1997 - 29 Jun 1997 |
Financial Data
Financial info
577000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17887
| Shareholder Name | Address | Period |
|---|---|---|
|
Boldero, Michael Albert Individual |
Rd2 Te Kauwhata 3782 |
04 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Boldero, Michael Albert Individual |
Rd2 Te Kauwhata 3782 |
04 Apr 2024 - current |
Shares Allocation #3 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
08 Jun 2023 - current |
Shares Allocation #4 Number of Shares: 559013
| Shareholder Name | Address | Period |
|---|---|---|
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
08 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nunweek, Bryan Christopher Individual |
Mount Albert Auckland 1025 |
13 Aug 2019 - 08 Jun 2023 |
|
Lloyd, Gertrude Mary Individual |
R.d.1 Te Kauwhata |
23 Nov 1966 - 29 Mar 2012 |
|
Kelly, Heugh Maudsley Individual |
Parnell Auckland |
23 Nov 1966 - 08 Jun 2023 |
|
Kelly, Heugh Maudsley Individual |
Parnell Auckland |
23 Nov 1966 - 08 Jun 2023 |
|
Kelly, Heugh Maudsley Individual |
Parnell Auckland |
23 Nov 1966 - 08 Jun 2023 |
|
Kelly, Heugh Maudsley Individual |
Parnell Auckland |
23 Nov 1966 - 08 Jun 2023 |
|
Kelly, Heugh Maudsley Individual |
Parnell Auckland |
23 Nov 1966 - 08 Jun 2023 |
|
Shimotomai, Daizou Daniel Ellis Director |
Grey Lynn Auckland 1021 |
13 Aug 2019 - 08 Jun 2023 |
|
Shimotomai, Daizou Daniel Ellis Director |
Grey Lynn Auckland 1021 |
13 Aug 2019 - 08 Jun 2023 |
|
Shimotomai, Daizou Daniel Ellis Director |
Grey Lynn Auckland 1021 |
13 Aug 2019 - 08 Jun 2023 |
|
Shimotomai, Daizou Daniel Ellis Director |
Grey Lynn Auckland 1021 |
13 Aug 2019 - 08 Jun 2023 |
|
Nunweek, Bryan Christopher Individual |
Mount Albert Auckland 1025 |
13 Aug 2019 - 08 Jun 2023 |
|
Nunweek, Bryan Christopher Individual |
Mount Albert Auckland 1025 |
13 Aug 2019 - 08 Jun 2023 |
|
Nunweek, Bryan Christopher Individual |
Mount Albert Auckland 1025 |
13 Aug 2019 - 08 Jun 2023 |
|
Bryant, Belinda Caroline Lloyd Individual |
Island Bay Wellington 6023 |
13 Aug 2019 - 08 Jun 2023 |
|
Bryant, Belinda Caroline Lloyd Individual |
Island Bay Wellington 6023 |
13 Aug 2019 - 08 Jun 2023 |
|
Bryant, Belinda Caroline Lloyd Individual |
Island Bay Wellington 6023 |
13 Aug 2019 - 08 Jun 2023 |
|
Bryant, Belinda Caroline Lloyd Individual |
Island Bay Wellington 6023 |
13 Aug 2019 - 08 Jun 2023 |
|
Lloyd, Walter Brian Individual |
Parnell Auckland |
23 Nov 1966 - 04 Apr 2024 |
|
Shimotomai, Daizou Daniel Ellis Director |
Grey Lynn Auckland 1021 |
13 Aug 2019 - 13 Aug 2019 |
|
Lloyd, Walter Brian Individual |
Parnell Auckland |
23 Nov 1966 - 04 Apr 2024 |
|
Lloyd, Walter Brian Individual |
Parnell Auckland |
23 Nov 1966 - 04 Apr 2024 |
|
Lloyd, Walter Brian Individual |
Parnell Auckland |
23 Nov 1966 - 04 Apr 2024 |
|
Boldero, Michael Albert Individual |
Te Kauwhata |
23 Nov 1966 - 13 Sep 2020 |
|
Boldero, Michael Albert Individual |
Te Kauwhata |
23 Nov 1966 - 13 Sep 2020 |
Location
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