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Cravan Farms Limited

Type: NZ Limited Company (Ltd)
9429035678489
NZBN
1440680
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Physical & service & registered address used since 25 Aug 2020

Cravan Farms Limited, a registered company, was started on 06 Nov 2003. 9429035678489 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Angela Kaye Van Brecht - an active director whose contract started on 06 Nov 2003,
Kaye Dianne Craig - an active director whose contract started on 06 Nov 2003,
Andy Antonio Van Brecht - an active director whose contract started on 06 Nov 2003.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (category: physical, service).
Cravan Farms Limited had been using 1168 Amohia Street, Rotorua as their registered address until 25 Aug 2020.
A total of 119 shares are issued to 8 shareholders (5 groups). The first group includes 58 shares (48.74 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 58 shares (48.74 per cent). Finally the 3rd share allocation (1 share 0.84 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 10 Aug 2018 to 25 Aug 2020

Address: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 13 Aug 2010 to 10 Aug 2018

Address: 1180 Lake Rd, Rotorua New Zealand

Registered & physical address used from 13 Oct 2008 to 13 Aug 2010

Address: C/- Bright Wild & Baty, Chartered Accountants, 1180 Lake Road, Rotorua

Physical & registered address used from 06 Nov 2003 to 13 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 119

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 58
Entity (NZ Limited Company) Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Rotorua
3010
New Zealand
Individual Craig, Kaye Dianne Rd 4
Wallacetown
9874
New Zealand
Shares Allocation #2 Number of Shares: 58
Entity (NZ Limited Company) Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Rotorua
3010
New Zealand
Individual Van Brecht, Angela Kaye Rd 4
Wallacetown
9874
New Zealand
Individual Van Brecht, Andy Antonio Rd 4
Wallacetown
9874
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Brecht, Andy Antonio Rd 4
Wallacetown
9874
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Van Brecht, Angela Kaye Rd 4
Wallacetown
9874
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Craig, Kaye Dianne Rd 4
Wallacetown
9874
New Zealand
Directors

Angela Kaye Van Brecht - Director

Appointment date: 06 Nov 2003

Address: Rd 4, Wallacetown, 9874 New Zealand

Address used since 25 Aug 2022

Address: Rd 3, Riverton, 9883 New Zealand

Address used since 01 Oct 2015


Kaye Dianne Craig - Director

Appointment date: 06 Nov 2003

Address: Rd 4, Wallacetown, 9874 New Zealand

Address used since 25 Aug 2022

Address: Rd 3, Riverton, 9883 New Zealand

Address used since 01 Oct 2015


Andy Antonio Van Brecht - Director

Appointment date: 06 Nov 2003

Address: Rd 4, Wallacetown, 9874 New Zealand

Address used since 25 Aug 2022

Address: Rd 3, Riverton, 9883 New Zealand

Address used since 01 Oct 2015

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