General information

Ladbrooks Farm Limited

Type: NZ Limited Company (Ltd)
9429032983029
New Zealand Business Number
2075208
Company Number
Registered
Company Status

Ladbrooks Farm Limited (New Zealand Business Number 9429032983029) was started on 19 Dec 2007. 2 addresses are currently in use by the company: 81 Hokonui Drive, Gore, 9710 (type: registered, physical). 24 Main Street, Gore, Gore had been their physical address, up to 19 May 2016. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Braeburn 2020 Trustees Limited (an entity) located at Gore, Gore postcode 9710,
Shore, Mark Robert (an individual) located at Rd 4, Balclutha postcode 9274. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Shore, Mark Robert (an individual) - located at Rd 4, Balclutha. Our information was updated on 10 Apr 2024.

Current address Type Used since
81 Hokonui Drive, Gore, 9710 Registered & physical & service 19 May 2016
Directors
Name and Address Role Period
Mark Robert Shore
Rd 4, Balclutha, 9274
Address used since 16 Feb 2011
Director 19 Dec 2007 - current
Andrea Joy Shore
Rd 4, Balclutha, 9274
Address used since 16 Feb 2011
Director 19 Dec 2007 - 08 Jun 2020
Sandra Christine Shore
Rd 4, Balclutha,
Address used since 19 Dec 2007
Director 19 Dec 2007 - 29 May 2009
Christopher Robert Shore
Rd 4, Balclutha,
Address used since 19 Dec 2007
Director 19 Dec 2007 - 29 May 2009
Addresses
Previous address Type Period
24 Main Street, Gore, Gore, 9710 Physical & registered 24 Feb 2011 - 19 May 2016
Harrex Group Ltd, 24 Main Street, Gore 9710 Registered 25 May 2010 - 24 Feb 2011
Harrex Group Ltd, 24 Main Street, Gore Physical 25 May 2010 - 24 Feb 2011
Shand Thomson Limited, 102 Clyde Street, Balclutha Registered & physical 19 Dec 2007 - 25 May 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Braeburn 2020 Trustees Limited
Shareholder NZBN: 9429048283328
Entity (NZ Limited Company)
Gore
Gore
9710
19 Jun 2020 - current
Shore, Mark Robert
Individual
Rd 4
Balclutha
9274
19 Dec 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Shore, Mark Robert
Individual
Rd 4
Balclutha
9274
19 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Shore, Andrea Joy
Individual
Rd 4
Balclutha
9274
19 Dec 2007 - 19 Jun 2020
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
19 Dec 2007 - 23 Jun 2009
Smaill, Roger Hamilton
Individual
Balclutha
19 Dec 2007 - 27 Jun 2010
Shore, Sandra Christine
Individual
Rd 4
Balclutha
19 Dec 2007 - 23 Jun 2009
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
19 Dec 2007 - 23 Jun 2009
Shore, Christopher Robert
Individual
Rd 4
Balclutha
19 Dec 2007 - 23 Jun 2009
Shore, Andrea Joy
Individual
Rd 4
Balclutha
9274
19 Dec 2007 - 19 Jun 2020
Location
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