General information

Ludlow Farms Limited

Type: NZ Limited Company (Ltd)
9429032097542
New Zealand Business Number
2288826
Company Number
Registered
Company Status

Ludlow Farms Limited (issued a business number of 9429032097542) was incorporated on 14 Aug 2009. 4 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). Brown Webb Richardson Limited, 111 Avenue Road East, Hastings had been their registered address, until 09 Jul 2012. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 997 shares (99.7% of shares), namely:
Hawke's Bay Trustee Company Limited (an entity) located at Hastings postcode 4122,
White, Neil William (an individual) located at Rd 1, Otane postcode 4276,
White, Simon Frank (an individual) located at Rd 1, Otane postcode 4276. When considering the second group, a total of 2 shareholders hold 0.1% of all shares (exactly 1 share); it includes
Hawke's Bay Trustee Company Limited (an entity) - located at Hastings,
White, Neil William (a director) - located at Rd 1, Otane. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
White, Neil William, located at Rd 1, Otane (an individual). Our data was updated on 19 Mar 2024.

Current address Type Used since
Brown Webb Richardson Limited, 111 Avenue Road East, Hastings, 4122 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Jun 2012
111 Avenue Road East, Hastings, 4122 Physical & registered & service 09 Jul 2012
Directors
Name and Address Role Period
Simon Frank White
Rd 1, Otane, 4276
Address used since 02 Nov 2022
Rd 1, Otane, 4276
Address used since 22 Sep 2022
Rd 1, Otane, 4276
Address used since 31 Oct 2019
Rd 1, Otane, 4276
Address used since 27 Jun 2016
Director 14 Aug 2009 - current
Neil William White
Rd 1, Otane, 4276
Address used since 07 Oct 2019
Rd 1, Otane, 4276
Address used since 27 Jun 2016
Director 14 Aug 2009 - current
Addresses
Previous address Type Period
Brown Webb Richardson Limited, 111 Avenue Road East, Hastings Registered & physical 14 Aug 2009 - 09 Jul 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 997
Shareholder Name Address Period
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Entity (NZ Limited Company)
Hastings
4122
10 Oct 2022 - current
White, Neil William
Individual
Rd 1
Otane
4276
14 Aug 2009 - current
White, Simon Frank
Individual
Rd 1
Otane
4276
14 Aug 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Entity (NZ Limited Company)
Hastings
4122
10 Oct 2022 - current
White, Neil William
Director
Rd 1
Otane
4276
23 Jun 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
White, Neil William
Individual
Rd 1
Otane
4276
14 Aug 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
White, Gwendolyn Dorothy Muriel
Individual
Rd 1
Otane
14 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
111 Avenue Road East
Hastings
4122
23 Jun 2014 - 10 Oct 2022
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
111 Avenue Road East
Hastings
4122
23 Jun 2014 - 10 Oct 2022
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
111 Avenue Road East
Hastings
4122
23 Jun 2014 - 10 Oct 2022
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity
111 Avenue Road East
Hastings
4122
23 Jun 2014 - 10 Oct 2022
White, Daniel William
Individual
Rd 4
Asburton
7774
14 Aug 2009 - 23 Jun 2014
White, Anna Karina
Individual
Rd 1
Otane
14 Aug 2009 - 23 Jun 2014
White, Franklin Norman
Individual
Waipawa
4210
14 Aug 2009 - 23 Jun 2014
White, Helen Patricia
Individual
1 Karanema Drive
Havelock North
4120
14 Aug 2009 - 23 Jun 2014
Location
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