General information

Crowsnest Farming Limited

Type: NZ Limited Company (Ltd)
9429036929917
New Zealand Business Number
1133107
Company Number
Registered
Company Status

Crowsnest Farming Limited (issued an NZ business identifier of 9429036929917) was started on 18 Apr 2001. 2 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, until 05 Jan 2022. Crowsnest Farming Limited used more names, namely: Sandphil Land Limited from 18 Apr 2001 to 06 Jun 2014. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (50% of shares), namely:
Lugton, John Philip (a director) located at Rd 1, Richmond Downs postcode 3475. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Lugton, Jacqueline Mary (a director) - located at Rd 1, Richmond Downs. Businesscheck's information was updated on 06 May 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 05 Jan 2022
Directors
Name and Address Role Period
John Philip Lugton
Rd 1, Richmond Downs, 3475
Address used since 29 Jul 2019
Rd1, Walton, 3475
Address used since 17 Feb 2015
Director 12 Jul 2012 - current
Jacqueline Mary Lugton
Rd 1, Richmond Downs, 3475
Address used since 29 Jul 2019
Rd1, Walton, 3475
Address used since 17 Feb 2015
Director 12 Jul 2012 - current
John Derek Lugton
Rd 1, Walton, 3475
Address used since 17 Feb 2015
Director 18 Apr 2001 - 18 Oct 2019
Daphne Iris Lugton
Rd 1, Richmond Downs, 3475
Address used since 29 Jul 2019
Rd1, Walton, 3475
Address used since 05 Jul 2011
Director 18 Apr 2001 - 18 Oct 2019
Addresses
Previous address Type Period
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 11 Jun 2021 - 05 Jan 2022
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Physical & registered 10 Jul 2018 - 11 Jun 2021
2c Tainui Street, Matamata, Matamata, 3400 Physical & registered 20 Feb 2017 - 10 Jul 2018
11 Rangiora Avenue, Matamata, Matamata, 3400 Registered & physical 03 Nov 2016 - 20 Feb 2017
14 Tui Street, Matamata, 3400 Registered 27 Jul 2011 - 03 Nov 2016
14 Tui Street, Matamata Physical 03 Jul 2006 - 03 Nov 2016
C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata Registered 03 Jul 2006 - 27 Jul 2011
Holloway & Harris, Tui Street, Matamata Registered & physical 18 Apr 2001 - 03 Jul 2006
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Lugton, John Philip
Director
Rd 1
Richmond Downs
3475
18 Jul 2012 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Lugton, Jacqueline Mary
Director
Rd 1
Richmond Downs
3475
18 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Lugton, Daphne Iris
Individual
Rd 1
Richmond Downs
3475
18 Apr 2001 - 23 Aug 2021
Lugton, John Derek
Individual
Rd 1
Richmond Downs
3475
18 Apr 2001 - 23 Aug 2021
Lugton, John Derek
Individual
Rd 1
Richmond Downs
3475
18 Apr 2001 - 23 Aug 2021
Lugton, Daphne Iris
Individual
Rd 1
Richmond Downs
3475
18 Apr 2001 - 23 Aug 2021
Location
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