Key Farm Solutions Limited, a registered company, was started on 23 Aug 2005. 9429034590324 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. The company has been supervised by 2 directors: Stephen Ross Lane - an active director whose contract began on 23 Aug 2005,
Alistair Stephen Lane - an active director whose contract began on 23 Aug 2005.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 96, Snells Beach, New Zealand, 0942 (type: postal, physical).
Key Farm Solutions Limited had been using 8 Amanda Lane, Snells Beach as their registered address until 27 Jul 2018.
A total of 12409 shares are allocated to 6 shareholders (4 groups). The first group consists of 650 shares (5.24 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 4999 shares (40.29 per cent). Finally we have the 3rd share allocation (6139 shares 49.47 per cent) made up of 1 entity.
Principal place of activity
8 Amanda Lane, Snells Beach, 0920 New Zealand
Previous addresses
Address #1: 8 Amanda Lane, Snells Beach, 0920 New Zealand
Registered & physical address used from 11 Dec 2014 to 27 Jul 2018
Address #2: 3 Mahurangi East Rd, Rd 2, Warkworth, 0982 New Zealand
Physical & registered address used from 09 Mar 2011 to 11 Dec 2014
Address #3: 2a 250 Mahurangi East Rd, Snells Beach, Warkworth New Zealand
Registered & physical address used from 04 Oct 2007 to 09 Mar 2011
Address #4: 63 Fidelis Ave, Snells Beach, Warkworth 0920, New Zealand
Registered & physical address used from 29 Nov 2006 to 04 Oct 2007
Address #5: 263 Rataroa Road, Miranda, R.d. 3, Pokeno
Physical & registered address used from 23 Aug 2005 to 29 Nov 2006
Basic Financial info
Total number of Shares: 12409
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 650 | |||
Individual | Lane, Alistair Stephen |
Snells Beach Snells Beach 0920 New Zealand |
23 Aug 2005 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Individual | Mcculloch, Andrew Ian |
Algies Bay Warkworth 0920 New Zealand |
31 Dec 2021 - |
Individual | Lane, Stephanie Patricia |
Snells Beach Snells Beach 0920 New Zealand |
23 Aug 2005 - |
Individual | Lane, Alistair Stephen |
Snells Beach Snells Beach 0920 New Zealand |
23 Aug 2005 - |
Shares Allocation #3 Number of Shares: 6139 | |||
Individual | Diprose, Gary William |
Snells Beach Snells Beach 0920 New Zealand |
23 Aug 2005 - |
Shares Allocation #4 Number of Shares: 621 | |||
Individual | Lane, Stephen Ross |
Abbey, Wa 6280 Australia |
23 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lane, Janette Wendy |
Coromandel 3583 New Zealand |
18 Mar 2018 - 17 Dec 2018 |
Individual | Lane, Lyndel Faith |
Abbey Wa 6280, Australia |
23 Aug 2005 - 12 May 2011 |
Individual | Somerville, Kiri Rebecca |
Rd 1 Mangatawhiri 2471 New Zealand |
18 Mar 2018 - 17 Dec 2018 |
Individual | Lane, Jocelyn |
Bethlehem Tauranga 3110 New Zealand |
12 May 2011 - 26 Mar 2018 |
Individual | Lane, David John |
Castor Bay Auckland 0620 New Zealand |
28 Jun 2011 - 31 Dec 2021 |
Entity | Glen Isla Farms Limited Shareholder NZBN: 9429040569888 Company Number: 82606 |
28 Jun 2011 - 30 Jan 2013 | |
Individual | Lane, Trudy Miriam |
Rd 3 Kaiaua 2473 New Zealand |
18 Mar 2018 - 17 Dec 2018 |
Individual | Lane, Betsy |
30 Ambassador Glade Orewa 0931 New Zealand |
12 May 2011 - 21 Feb 2017 |
Entity | Effective Farm Systems Limited Shareholder NZBN: 9429036526574 Company Number: 1205322 |
12 May 2011 - 06 Oct 2014 | |
Individual | Buxton, Timothy Ross |
Maungatapu Tauranga 3112 New Zealand |
30 Jan 2013 - 17 Dec 2018 |
Entity | Effective Farm Systems Limited Shareholder NZBN: 9429036526574 Company Number: 1205322 |
12 May 2011 - 06 Oct 2014 | |
Individual | Balzat, Uwe |
Albany Auckland New Zealand |
23 Aug 2005 - 12 May 2011 |
Individual | Lane, Jocelyn |
Bethlehem Tauranga 3110 New Zealand |
12 May 2011 - 26 Mar 2018 |
Individual | Buxton, Timothy Ross |
Maungatapu Tauranga 3112 New Zealand |
30 Jan 2013 - 17 Dec 2018 |
Entity | Glen Isla Farms Limited Shareholder NZBN: 9429040569888 Company Number: 82606 |
28 Jun 2011 - 30 Jan 2013 |
Stephen Ross Lane - Director
Appointment date: 23 Aug 2005
ASIC Name: Onto-it Australia Pty Ltd
Address: Abbey, Wa 6280, 6280 Australia
Address used since 01 Jan 2009
Address: Abbey, Wa, 6280 Australia
Alistair Stephen Lane - Director
Appointment date: 23 Aug 2005
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 01 Jun 2018
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 03 Dec 2014
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