General information

Llednarddot Farms Limited

Type: NZ Limited Company (Ltd)
9429039640376
New Zealand Business Number
334948
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Llednarddot Farms Limited (New Zealand Business Number 9429039640376) was launched on 13 Mar 1987. 2 addresses are currently in use by the company: Level 7, 57 Symonds St, Grafton, Auckland, 1141 (type: registered, physical). C/- Chatfield & Co, Level 10/Outsource It Tower, 44 Khyber Pass Road, Auckland had been their registered address, up until 31 Aug 2015. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Randell, John Ellisdon (an individual) located at R.d., Ngaruawahia. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Randell, Colleen Dorothy (an individual) - located at R.d., Ngaruawahia. "Mixed livestock farming nec" (business classification A019975) is the classification the ABS issued Llednarddot Farms Limited. Our information was last updated on 17 Mar 2024.

Current address Type Used since
Level 7, 57 Symonds St, Grafton, Auckland, 1141 Registered & physical & service 31 Aug 2015
Contact info
64 9 3032200
Phone (Phone)
office@chatfield.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Colleen Dorothy Randell
R.d.2, Ngaruawahia, 3794
Address used since 01 Aug 2015
Director 13 Mar 1987 - current
John Ellisdon Randell
R.d.2, Ngaruawahia, 3794
Address used since 01 Aug 2015
Director 13 Mar 1987 - current
Christina Agnes Todd
Pyes Pa, Tauranga,
Address used since 21 Aug 2002
Director 13 Mar 1987 - 22 Dec 2004
Lisle James Todd
R.d., Ngaruawahia,
Address used since 13 Mar 1987
Director 13 Mar 1987 - 21 Aug 2002
Addresses
Previous address Type Period
C/- Chatfield & Co, Level 10/outsource It Tower, 44 Khyber Pass Road, Auckland, 1150 Registered & physical 27 Aug 2010 - 31 Aug 2015
C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland Registered & physical 29 May 2003 - 27 Aug 2010
Chatfield & Co, Level 1/10 Turner Street, Auckland Physical & registered 12 Aug 2002 - 29 May 2003
D T Morris, Chartered Accountant, 23 Hall Street, Pukekohe Registered & physical 01 Jul 1997 - 12 Aug 2002
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Randell, John Ellisdon
Individual
R.d.
Ngaruawahia
13 Mar 1987 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Randell, Colleen Dorothy
Individual
R.d.
Ngaruawahia
13 Mar 1987 - current

Historic shareholders

Shareholder Name Address Period
Todd, Christina Agnes
Individual
Pyes Pa
Tauranga
13 Mar 1987 - 30 Aug 2006
Location
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