Kaiaponi Farms Limited was incorporated on 12 Aug 1971 and issued a New Zealand Business Number of 9429000031219. This registered LTD company has been supervised by 12 directors: Cedric Hunter Witters - an active director whose contract began on 06 Mar 1990,
Peter Blundell Wright - an active director whose contract began on 06 Mar 1990,
Douglas Tony Brown - an active director whose contract began on 12 Dec 2003,
David Emslie - an active director whose contract began on 10 Jul 2008,
Craig Thompson - an active director whose contract began on 10 Jul 2008.
As stated in our data (updated on 25 Apr 2024), the company filed 1 address: 555 Matawai Road, Waerenga-A-Hika, Gisborne, 4071 (type: physical, registered).
Up until 19 Sep 2008, Kaiaponi Farms Limited had been using 555 Matawai Road, Waerenga-A-Hika, Gisborne as their physical address.
BizDb found former names used by the company: from 12 Aug 1971 to 24 Sep 1985 they were called Little Bush Machinery Limited.
A total of 3554002 shares are issued to 2 groups (2 shareholders in total). In the first group, 1777001 shares are held by 1 entity, namely:
Mctrustees (No.2) Limited, Cedric Hunter Witters and Margaret A Witters (an other) located at Rd 1, Gisborne postcode 4071.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1777001 shares) and includes
D.c.d. Orchards Limited - located at Whakatane, Whakatane.
Previous addresses
Address: 555 Matawai Road, Waerenga-a-hika, Gisborne
Physical & registered address used from 10 Oct 2005 to 19 Sep 2008
Address: Main Road, Waerenga-a-hika, Gisborne
Registered address used from 05 May 2003 to 10 Oct 2005
Address: Main Road, Waerenga-a-hika, Gisborne
Physical address used from 27 Jun 1997 to 27 Jun 1997
Address: 141 Bright St, Gisborne
Registered address used from 12 Dec 1994 to 05 May 2003
Basic Financial info
Total number of Shares: 3554002
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1777001 | |||
| Other (Other) | Mctrustees (no.2) Limited, Cedric Hunter Witters And Margaret A Witters |
Rd 1 Gisborne 4071 New Zealand |
14 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 1777001 | |||
| Entity (NZ Limited Company) | D.c.d. Orchards Limited Shareholder NZBN: 9429037343743 |
Whakatane Whakatane 3120 New Zealand |
12 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Witters, Cedric Hunter |
R D 1 Gisborne |
12 Aug 1971 - 28 Oct 2021 |
| Individual | Glasson, Timothy Charles |
Christchurch |
14 Oct 2003 - 14 Oct 2003 |
Cedric Hunter Witters - Director
Appointment date: 06 Mar 1990
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 06 Mar 1990
Peter Blundell Wright - Director
Appointment date: 06 Mar 1990
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 08 Oct 2009
Douglas Tony Brown - Director
Appointment date: 12 Dec 2003
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Sep 2021
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 08 Oct 2009
David Emslie - Director
Appointment date: 10 Jul 2008
Address: Tairua, Tairua, 3508 New Zealand
Address used since 01 Mar 2021
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 10 Jul 2008
Craig Thompson - Director
Appointment date: 10 Jul 2008
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 12 Oct 2015
Barton John Witters - Director
Appointment date: 02 Jun 2022
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 02 Jun 2022
Margaret Anne Witters - Director (Inactive)
Appointment date: 10 Jul 2008
Termination date: 02 Jun 2022
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 10 Jul 2008
Barton John Witters - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 19 Jun 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 20 Oct 2016
Allan Colquhoun De Lautour - Director (Inactive)
Appointment date: 12 Dec 2003
Termination date: 16 Jun 2017
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 08 Oct 2009
James Allan Scotland - Director (Inactive)
Appointment date: 12 Dec 2003
Termination date: 12 Feb 2008
Address: Havelock North,
Address used since 07 Jan 2007
Warren James Bell - Director (Inactive)
Appointment date: 10 Nov 1989
Termination date: 28 Aug 2003
Address: Springston, R D 4, Christchurch,
Address used since 10 Nov 1989
Timothy Charles Glasson - Director (Inactive)
Appointment date: 06 Mar 1990
Termination date: 28 Aug 2003
Address: Christchurch,
Address used since 06 Mar 1990
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