General information

Larmere Farm Limited

Type: NZ Limited Company (Ltd)
9429040353944
New Zealand Business Number
139869
Company Number
Registered
Company Status

Larmere Farm Limited (issued an NZ business number of 9429040353944) was incorporated on 07 Sep 1979. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). 73 Burnett Street, Ashburton had been their registered address, up to 21 Jul 2017. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Newton, Derek Allen (a director) located at Rd 1, Ashburton postcode 7771. In the second group, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Wf Trustees 2008 Limited (an entity) - located at Christchurch Central, Christchurch,
Newton, Derek Allen (a director) - located at Rd 1, Ashburton. Businesscheck's database was last updated on 06 May 2025.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 21 Jul 2017
Directors
Name and Address Role Period
Derek Allen Newton
Ashburton, Ashburton, 7700
Address used since 02 Sep 2016
Rd 1, Ashburton, 7771
Address used since 22 Aug 2019
Director 15 Sep 1995 - current
Rachel Beth Kearns
Rangiora, 7400
Address used since 11 Nov 1993
Director 11 Nov 1993 - 21 Jul 2014
Bronwyn Newton
Riccarton, Christchurch,
Address used since 23 Sep 1991
Director 23 Sep 1991 - 30 Jul 1999
Isabelle Jean Newton
Ashburton,
Address used since 15 Sep 1995
Director 15 Sep 1995 - 11 Feb 1999
Derek Newton
R.d.4, Ashburton,
Address used since 23 Sep 1991
Director 23 Sep 1991 - 11 Nov 1993
Addresses
Previous address Type Period
73 Burnett Street, Ashburton, 7700 Registered & physical 13 Sep 2013 - 21 Jul 2017
Capon Madden Limited, 73 Burnett Street, Ashburton,, 7700 Physical & registered 30 Sep 2010 - 13 Sep 2013
Capon Madden Limited, 73 Burnett Street, Ashburton Physical 22 Oct 2009 - 30 Sep 2010
Capon Madden Limited, 73 Burnett Street, Ashburton, 7700 Registered 22 Oct 2009 - 30 Sep 2010
Croys Ltd, Level 2, 161 Burnett Street, Ashburton Registered & physical 20 Oct 2008 - 22 Oct 2009
257 Havelock Street, Ashburton Physical 01 Jul 1997 - 20 Oct 2008
145 Tancred Street, Ashburton Registered 01 Nov 1994 - 20 Oct 2008
144 Tancred Street, Ashburton Registered 17 Dec 1992 - 01 Nov 1994
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Newton, Derek Allen
Director
Rd 1
Ashburton
7771
07 Feb 2013 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Wf Trustees 2008 Limited
Shareholder NZBN: 9429032810158
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
22 Aug 2017 - current
Newton, Derek Allen
Director
Rd 1
Ashburton
7771
07 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Koshova, Lyudmyla
Individual
Ashburton
Ashburton
7700
07 Feb 2013 - 25 May 2021
Trust, O'newtonstein
Individual
24 Oak Grove
Ashburton
7700
07 Sep 1979 - 22 Aug 2017
Jones, Kenneth James
Individual
Saint Albans
Christchurch
8014
07 Sep 1979 - 22 Sep 2010
Location
Companies nearby
Demeter Fields Limited
144 Tancred Street
Jmd Dairy Limited
144 Tancred Street
Lionfern Limited
144 Tancred Street
Matikas Dairies Limited
144 Tancred Street
Read Agriculture Limited
144 Tancred Street
M Stoddart Limited
144 Tancred Street