General information

Laird Farm Limited

Type: NZ Limited Company (Ltd)
9429036025084
New Zealand Business Number
1293534
Company Number
Registered
Company Status

Laird Farm Limited (New Zealand Business Number 9429036025084) was incorporated on 15 Apr 2003. 2 addresses are in use by the company: 25D Victoria Avenue, Invercargill, 9810 (type: physical, registered). 117 Spey Street, Invercargill had been their physical address, until 30 Apr 2019. 10000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.02% of shares), namely:
Laird, Cameron (an individual) located at Queenstown postcode 9371. When considering the second group, a total of 3 shareholders hold 99.96% of all shares (9996 shares); it includes
Laird, Murray Harold (an individual) - located at New Plymouth, New Plymouth,
Laird, Anne Maree (an individual) - located at New Plymouth, New Plymouth,
South Taranaki Trustees Limited (an entity) - located at Hawera, Hawera. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Laird, Anne Maree, located at New Plymouth, New Plymouth (an individual). Our information was last updated on 09 Apr 2024.

Current address Type Used since
25d Victoria Avenue, Invercargill, 9810 Physical & registered & service 30 Apr 2019
Directors
Name and Address Role Period
Cameron Murray Laird
Frankton, Queenstown, 9300
Address used since 12 Apr 2016
Queenstown, 9371
Address used since 17 Apr 2019
Director 08 Aug 2007 - current
Anne Maree Laird
Rd 1, Otautau, 9689
Address used since 08 Aug 2007
Director 15 Apr 2003 - 24 Aug 2012
Murray Harold Laird
Rd 1, Otautau, 9689
Address used since 08 Aug 2007
Director 15 Apr 2003 - 24 Aug 2012
Addresses
Previous address Type Period
117 Spey Street, Invercargill, 9810 Physical & registered 02 May 2017 - 30 Apr 2019
28 Mersey Street, Gore, 9710 Physical & registered 28 Oct 2010 - 02 May 2017
C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth Physical & registered 28 Apr 2005 - 28 Oct 2010
C/- Englebretsen C R Ltd, Chartered Accountants, 155 Devon Street East, New Plymouth Registered & physical 15 Apr 2003 - 28 Apr 2005
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Laird, Cameron
Individual
Queenstown
9371
21 Apr 2005 - current
Shares Allocation #2 Number of Shares: 9996
Shareholder Name Address Period
Laird, Murray Harold
Individual
New Plymouth
New Plymouth
4310
13 Oct 2005 - current
Laird, Anne Maree
Individual
New Plymouth
New Plymouth
4310
13 Oct 2005 - current
South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Entity (NZ Limited Company)
Hawera
Hawera
4610
13 Oct 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Laird, Anne Maree
Individual
New Plymouth
New Plymouth
4310
15 Apr 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Laird, Murray Harold
Individual
New Plymouth
New Plymouth
4310
15 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Akerlind, Emma Carolina
Individual
Frankton
Queenstown
9300
16 May 2011 - 17 May 2023
South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Entity
21 Apr 2005 - 21 Apr 2005
South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Entity
21 Apr 2005 - 21 Apr 2005
Location
Companies nearby