General information
Lone Star Farms Limited
Type: NZ Limited Company (Ltd)9429038469497
New Zealand Business Number
680184
Company Number
Registered
Company Status
Lone Star Farms Limited (issued an NZ business number of 9429038469497) was incorporated on 31 May 1995. 2 addresses are in use by the company: Level 2, 295 Trafalgar Street, Nelson (type: registered, physical). C/- West Yates, 72 Trafalgar Street, Nelson had been their registered address, up until 11 Jan 2002. Lone Star Farms Limited used other names, namely: Star Holdings Limited from 15 Aug 2002 to 22 Jul 2013, Lsf Holdings Limited (31 Mar 1999 to 15 Aug 2002) and Lone Star Farm Limited (13 May 1996 - 31 Mar 1999). 300 shares are issued to 0 shareholders who belong to 0 shareholder groups. Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 295 Trafalgar Street, Nelson | Registered & physical & service | 11 Jan 2002 |
Contact info
https://www.lonestarfarms.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Sturgess
Nelson, 7010
Address used since 22 Jul 2015 |
Director | 31 May 1995 - current |
|
Timothy Donald Wanklyn
Rd 1, Brightwater, 7091
Address used since 07 Jun 2023 |
Director | 07 Jun 2023 - current |
|
Andrew Stace Wotton
Nelson, Nelson, 7010
Address used since 11 May 2018 |
Director | 11 May 2018 - 07 Jun 2023 |
|
Christopher Basil Jackson
Stoke, Nelson, 7011
Address used since 22 Jul 2015 |
Director | 22 Jul 2015 - 12 Apr 2018 |
|
Ann Poindexter Sturgess
Rd 2, Takaka, 7182
Address used since 07 Feb 2012 |
Director | 31 May 1995 - 23 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- West Yates, 72 Trafalgar Street, Nelson | Registered & physical | 11 Jan 2002 - 11 Jan 2002 |
| Karen Eckert, Rockville, R D 1, Collingwood, Golden Bay | Physical | 15 Jul 1998 - 11 Jan 2002 |
| C/o Karen A. Eckert, Collingwood Bainham Road, Rockville R D 1, Collingwood | Registered | 15 Jul 1998 - 11 Jan 2002 |
| Karen Eckert, Rockville, R D 1, Collingwood, Golden Bay | Registered | 20 Oct 1997 - 15 Jul 1998 |
| C/- Norton Feasey & Associates, Commercial Street, Takaka | Registered | 30 Jul 1997 - 20 Oct 1997 |
| C/- Norton Feasey & Associates, Commercial Street, Takaka | Physical | 30 Jul 1997 - 15 Jul 1998 |
| C/- Buddle Findlay, Level 13, Clarendon Towers, 78 Worcester Street, Christchurch | Registered | 16 May 1996 - 30 Jul 1997 |
| B A Monopoli, Chartered Acountant, The Village Mall, Richmond | Registered | 15 Dec 1995 - 16 May 1996 |
| B A Monopoli, Chartered Acountant, The Village Mall, Richmond | Physical | 15 Dec 1995 - 30 Jul 1997 |
| C/- Buddle Findlay, Level 13, Clarendon Towers, 78 Worcester Street, Christchurch | Physical | 31 May 1995 - 15 Dec 1995 |
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sturgess, Thomas Wilton Individual |
Nelson 7010 |
31 May 1995 - 11 Jul 2013 |
|
Sturgess, Thomas Wilton Individual |
Nelson 7010 |
31 May 1995 - 11 Jul 2013 |
|
Sturgess, Ann Poindexter Individual |
Rd 2 Takaka 7182 |
31 May 1995 - 06 Apr 2016 |
|
Poindexter, Ann Harriet Individual |
Rd 2 Takaka 7182 |
06 Apr 2016 - 31 Dec 2018 |
Location
Companies nearby
 |
Sturgess Holdings Limited Level 2 |
|
Character Holdings Limited 369 Trafalgar St |
|
Abbeyfield Foundation Charitable Trust Level One Concordia House |
|
Myplace Management Limited 288 Trafalgar Street |
|
Zumesoft Solutions Limited L1 284 Trafalgar Street |
|
Nelson Women's Club Incorporated 294 Trafalgar Street |