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General information

Lumphanam Farms Limited

Type: NZ Limited Company (Ltd)
9429036219063
New Zealand Business Number
1260353
Company Number
Registered
Company Status

Lumphanam Farms Limited (NZBN 9429036219063) was registered on 28 Nov 2002. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, up to 20 Mar 2017. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.02 per cent of shares), namely:
Tavendale, John Bruce (an individual) located at Winchmore, Ashburton. When considering the second group, a total of 1 shareholder holds 49.99 per cent of all shares (4999 shares); it includes
Tavendale, Mark Jonathan (an individual) - located at Merivale, Christchurch. The 3rd group of shareholders, share allotment (4999 shares, 49.99%) belongs to 1 entity, namely:
Tavendale, James Richard, located at Rd 2, Ashburton (an individual). Our data was last updated on 04 Apr 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & registered & service 20 Mar 2017
Last updated:
Directors
Name and Address Role Period
John Bruce Tavendale
Winchmore, Ashburton,
Address used since 28 Nov 2002
Director 28 Nov 2002 - current
James Richard Tavendale
Rd 2, Ashburton, 7772
Address used since 22 Aug 2022
Winchmore, Ashburton,
Address used since 28 Nov 2002
Director 28 Nov 2002 - current
Mark Jonathan Tavendale
Merivale, Christchurch, 8014
Address used since 24 Nov 2015
Director 28 Nov 2002 - current
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Physical & registered 31 Mar 2004 - 20 Mar 2017
Goodman Steven Tavendale, Level 4, 84 Gloucester Street, Christchurch Physical & registered 28 Nov 2002 - 31 Mar 2004
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Tavendale, John Bruce
Individual 		Winchmore
Ashburton
 28 Nov 2002 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Tavendale, Mark Jonathan
Individual 		Merivale
Christchurch
8014 		28 Nov 2002 - current
Shares Allocation #3 Number of Shares: 4999
Shareholder Name Address Period
Tavendale, James Richard
Individual 		Rd 2
Ashburton
7772 		28 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Tavendale, Lynley Kay
Individual 		Winchmore
Ashburton
 28 Nov 2002 - 30 Mar 2021
Tavendale, John Bruce
Individual 		Winchmore
Ashburton
 24 Mar 2004 - 27 Jun 2010
Tavendale, James Richard
Individual 		Winchmore
Ashburton
 24 Mar 2004 - 24 Mar 2004
Location
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