Lincolnshire Farm Limited
Type: NZ Limited Company (Ltd)Lincolnshire Farm Limited (issued an NZ business identifier of 9429040153988) was registered on 21 Jan 1982. 2 addresses are in use by the company: 2B/84 Oriental Parade, Wellington (type: physical, registered). Same As Registered Office had been their physical address, up to 15 Feb 2001. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 833 shares (8.33% of shares), namely:
Eric Nominees Nz Limited (an entity) located at 149 Featherston Street, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 8.33% of all shares (exactly 833 shares); it includes
Taylor Family Trustees Limited (an entity) - located at Rd 2, Cambridge. Moving on to the 3rd group of shareholders, share allotment (1667 shares, 16.67%) belongs to 1 entity, namely:
Jarden Custodians Limited, located at 45 Johnston Street, Wellington (an entity). "Mixed livestock farming nec" (business classification A019975) is the category the Australian Bureau of Statistics issued to Lincolnshire Farm Limited. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2b/84 Oriental Parade, Wellington | Physical & registered & service | 20 Jun 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Gavin Shayle Callender
Wellington, 6011
Address used since 16 Feb 2016 |
Director | 12 Feb 1991 - current |
|
Guy Philip Callender
Khandallah, Wellington, 6035
Address used since 01 Jan 2019
Churton Park, Wellington, 6037
Address used since 16 Feb 2016 |
Director | 20 Jan 1998 - current |
|
Bryan Ewart Johnson
Oriental Bay, Wellington, 6011
Address used since 16 Feb 2016 |
Director | 25 Sep 2002 - current |
|
David Houghton Wale
Johnsonville, Wellington,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 25 Sep 2002 |
|
Oliver Craig Goodwin
Te Whiti, Masterton,
Address used since 01 Feb 1991 |
Director | 01 Feb 1991 - 20 Jan 1998 |
|
Howard William Hunter
Newlands, Wellington,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 20 Jul 1996 |
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office | Physical | 15 Feb 2001 - 15 Feb 2001 |
| Ernst & Young, Level 22, Majestic Centre, 100 Willis Street, Wellington | Physical | 15 Feb 2001 - 20 Jun 2006 |
| Level 22, Majestic Centre, 100 Willis St, Wellington | Registered | 15 Feb 2001 - 20 Jun 2006 |
| Ernst And Young, Level 20, Majestic Centre, 100 Willis Street, Wellington | Registered | 31 Jul 2000 - 15 Feb 2001 |
| Ernst & Young, Level 20, Majestic Centre, 100 Willis Street, Wellington | Physical | 31 Jul 2000 - 15 Feb 2001 |
| C/ Ernst & Young, Level 11 Bnz Centre, 1 Willis Street, Wellington | Registered | 09 Jun 1997 - 31 Jul 2000 |
| - | Physical | 17 Feb 1992 - 31 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eric Nominees NZ Limited Shareholder NZBN: 9429036186570 Entity (NZ Limited Company) |
149 Featherston Street Wellington 6011 |
08 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor Family Trustees Limited Shareholder NZBN: 9429034677193 Entity (NZ Limited Company) |
Rd 2 Cambridge 3494 |
28 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Entity (NZ Limited Company) |
45 Johnston Street Wellington 6011 |
21 Jan 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goat Fodder Limited Shareholder NZBN: 9429039475831 Entity (NZ Limited Company) |
Wellington |
21 Jan 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moody, Nigel Munro Individual |
Roseneath Wellington 6011 |
28 Jul 2020 - 08 Feb 2023 |
|
Benton, Jania Rue Individual |
Roseneath Wellington 6011 |
28 Jul 2020 - 08 Feb 2023 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Goat Fodder Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 385104 |
| Country of origin | NZ |
| Address |
2b/84 Oriental Parade Wellington |
 |
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