Lucky Duck Farms Limited
Type: NZ Limited Company (Ltd)Lucky Duck Farms Limited (issued an NZ business identifier of 9429035412748) was started on 06 May 2004. 2 addresses are in use by the company: 316-322 Queen Street, Masterton, 5810 (type: registered, physical). 40 Perry Street, Masterton had been their physical address, up to 21 Oct 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Finlayson, Keith Lenton (an individual) located at Pirinoa, Featherston, Rd2. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Finlayson, Susan Mary (an individual) - located at Pirinoa, Featherston, Rd2. The next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Tait Allan, Peter James, located at Pirinoa, Featherston, Rd2 (an individual),
Finlayson, Susan Mary, located at Pirinoa, Featherston, Rd2 (an individual),
Finlayson, Keith Lenton, located at Pirinoa, Featherston, Rd2 (an individual). The Businesscheck data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Registered & physical & service | 21 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mary Finlayson
Pirinoa, Featherston, Rd2,
Address used since 06 May 2004 |
Director | 06 May 2004 - current |
|
Keith Lenton Finlayson
Pirinoa, Featherston, Rd2,
Address used since 06 May 2004 |
Director | 06 May 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 40 Perry Street, Masterton, 5810 | Physical & registered | 24 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, 5810 | Registered & physical | 11 Oct 2019 - 24 Apr 2020 |
| 40 Perry Street, Masterton, 5840 | Registered | 27 Sep 2019 - 11 Oct 2019 |
| 40 Perry Street, Masterton, 5810 | Physical | 13 May 2013 - 11 Oct 2019 |
| 40 Perry Street, Masterton, 5810 | Registered | 13 May 2013 - 27 Sep 2019 |
| Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 | Physical & registered | 02 Jun 2011 - 13 May 2013 |
| Markhams Mri Wairarapa Limited, 124 Main Street, Greytown | Registered | 04 Jul 2005 - 02 Jun 2011 |
| 124 Main Street, Greytown | Physical | 04 Jul 2005 - 02 Jun 2011 |
| C/-woodhouse & Partners, 124 Main Street, Greytown | Physical & registered | 06 May 2004 - 04 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, Keith Lenton Individual |
Pirinoa Featherston, Rd2 |
06 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, Susan Mary Individual |
Pirinoa Featherston, Rd2 |
06 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait Allan, Peter James Individual |
Pirinoa Featherston, Rd2 |
06 May 2004 - current |
|
Finlayson, Susan Mary Individual |
Pirinoa Featherston, Rd2 |
06 May 2004 - current |
|
Finlayson, Keith Lenton Individual |
Pirinoa Featherston, Rd2 |
06 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blazek, Robert Frazer Individual |
Pirinoa Featherston, Rd2 |
16 Jan 2008 - 15 May 2023 |
 |
Wairarapa Sports Artificial Surface Trust 40 Perry Street |
|
Northco Insurance Brokers Limited 34 Perry Street |
|
Henley Trust 2003 39 Perry Street |
|
Farm Focus Limited 46 Perry Street |
|
Citizens Advice Bureau Wairarapa Incorporated Wairarapa Citizens Advice Bureau Inc |
|
Ngawi Sports Fishing Club Incorporated C/o Markhams Wairarapa Ltd |