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General information

Lucklaw Farm Limited

Type: NZ Limited Company (Ltd)
9429037572945
New Zealand Business Number
961856
Company Number
Registered
Company Status

Lucklaw Farm Limited (New Zealand Business Number 9429037572945) was started on 15 Jun 1999. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura had been their registered address, until 01 Aug 2022. Lucklaw Farm Limited used other names, namely: Claymore Charters Limited from 15 Jun 1999 to 23 Sep 2009. 142000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 134900 shares (95% of shares), namely:
Sturgess, John Gilbert (an individual) located at Rd 3, Waiuku postcode 2683. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 7100 shares); it includes
Sturgess, Andrea Elizabeth (an individual) - located at Rd 3, Waiuku. The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 01 Aug 2022
Last updated:
Directors
Name and Address Role Period
John Gilbert Sturgess
Rd 3, Waiuku, 2683
Address used since 05 Jun 2012
Director 15 Jun 1999 - current
Andrea Elizabeth Sturgess
Rd 3, Waiuku, 2683
Address used since 05 Jun 2012
Director 29 Oct 2009 - current
Addresses
Previous address Type Period
116 Great South Road, Papakura, 2110 Registered & physical 20 Dec 2019 - 01 Aug 2022
16 Elliot Street, Papakura, Auckland, 2110 Physical & registered 28 Jun 2019 - 20 Dec 2019
16 Elliot Street, Papakura Registered 13 Apr 2000 - 28 Jun 2019
16 Elliot Street, Papakura Registered 12 Apr 2000 - 13 Apr 2000
16 Elliot Street, Papakura Physical 15 Jun 1999 - 28 Jun 2019
Financial Data
Financial info
142000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 134900
Shareholder Name Address Period
Sturgess, John Gilbert
Individual 		Rd 3
Waiuku
2683 		15 Jun 1999 - current
Shares Allocation #2 Number of Shares: 7100
Shareholder Name Address Period
Sturgess, Andrea Elizabeth
Individual 		Rd 3
Waiuku
2683 		23 Aug 2010 - current
Location
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