Lake Ernmor Farms Limited
Type: NZ Limited Company (Ltd)Lake Ernmor Farms Limited (issued a New Zealand Business Number of 9429031604536) was registered on 01 Apr 2010. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 12 Aug 2019. 1817000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 267000 shares (14.69 per cent of shares), namely:
Cooper, Mark Ronald (an individual) located at Rd 1, West Eyreton postcode 7495,
Standfast Trustee (2010) Limited (an entity) located at 33 Cathedral Square, Christchurch postcode 8011,
Maginness, Michelle Angela (an individual) located at Rd 1, West Eyreton postcode 7495. As far as the second group is concerned, a total of 3 shareholders hold 85.31 per cent of all shares (1550000 shares); it includes
Tba Trustees 2012 Limited (an entity) - located at Morrinsville, Morrinsville,
Bain, Graham David (an individual) - located at Rd 1, Oxford,
Bain, Suzanne Christine (an individual) - located at Rd 1, Oxford. The Businesscheck database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Registered & physical & service | 12 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham David Bain
Rd 1, Oxford, 7495
Address used since 01 Feb 2014 |
Director | 01 Apr 2010 - current |
|
Michelle Angela Maginness
Rd 1, West Eyreton, 7495
Address used since 01 Feb 2021
Rd 1, Oxford, 7495
Address used since 01 Feb 2014 |
Director | 11 May 2010 - current |
|
Suzanne Christine Bain
Rd 1, Oxford, 7495
Address used since 01 Feb 2014 |
Director | 11 May 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 30 Apr 2018 - 12 Aug 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 29 Aug 2013 - 30 Apr 2018 |
| 45 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 28 Oct 2011 - 29 Aug 2013 |
| C/o Tony Brown & Associates Limited, 60 Moorhouse Street, Morrinsville 3300 | Registered | 20 May 2010 - 28 Oct 2011 |
| C/ Tony Brown & Associates Limited, 60 Moorhouse Street, Morrinsville 3300 | Physical | 20 May 2010 - 28 Oct 2011 |
| C/-polson Higgs, Hsbc Tower, 62 Worcester Boulevard, Christchurch | Registered & physical | 01 Apr 2010 - 20 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Mark Ronald Individual |
Rd 1 West Eyreton 7495 |
11 Jun 2010 - current |
|
Standfast Trustee (2010) Limited Shareholder NZBN: 9429031740623 Entity (NZ Limited Company) |
33 Cathedral Square Christchurch 8011 |
11 Jun 2010 - current |
|
Maginness, Michelle Angela Individual |
Rd 1 West Eyreton 7495 |
11 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tba Trustees 2012 Limited Shareholder NZBN: 9429030866805 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
14 Feb 2013 - current |
|
Bain, Graham David Individual |
Rd 1 Oxford 7495 |
01 Apr 2010 - current |
|
Bain, Suzanne Christine Individual |
Rd 1 Oxford 7495 |
11 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Stephen James Individual |
Morrinsville Morrinsville 3300 |
11 Jun 2010 - 14 Feb 2013 |
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Tractortech Matamata Limited 53-61 Whitaker Street |