Kauana Farm Management Limited was started on 13 May 2013 and issued a business number of 9429030226289. This registered LTD company has been run by 11 directors: Richard Arthur Hull - an active director whose contract began on 06 Jun 2013,
Douglas John Hull - an active director whose contract began on 06 Jun 2013,
Peter Biendarra - an active director whose contract began on 06 May 2016,
Kuswandi Wangidjaja - an active director whose contract began on 02 Nov 2021,
Vaughan Walter Templeton - an active director whose contract began on 02 Dec 2024.
According to our information (updated on 28 May 2025), this company registered 1 address: 18 Manchester Street, Feilding, Feilding, 4702 (type: registered, physical).
Until 24 Feb 2021, Kauana Farm Management Limited had been using 8 Manchester Square, Feilding, Feilding as their registered address.
A total of 12758 shares are allocated to 15 groups (20 shareholders in total). In the first group, 2082 shares are held by 2 entities, namely:
Hull, Richard Arthur (an individual) located at Pukekohe postcode 2120,
Hull, Douglas John (an individual) located at Rd 2, Pukekohe postcode 2677.
The 2nd group consists of 2 shareholders, holds 17.3 per cent shares (exactly 2207 shares) and includes
Hull, Douglas John - located at Rd 2, Pukekohe,
Hull, Richard Arthur - located at Pukekohe.
The next share allocation (700 shares, 5.49%) belongs to 1 entity, namely:
Biendarra, Peter, located at The Sentinel, Takapuna, Auckland (an individual). Kauana Farm Management Limited was classified as "Milk production - dairy cattle" (ANZSIC A016020).
Principal place of activity
18 Manchester Street, Feilding, Feilding, 4702 New Zealand
Previous address
Address #1: 8 Manchester Square, Feilding, Feilding, 4702 New Zealand
Registered & physical address used from 13 May 2013 to 24 Feb 2021
Basic Financial info
Total number of Shares: 12758
Annual return filing month: April
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2082 | |||
| Individual | Hull, Richard Arthur |
Pukekohe 2120 New Zealand |
14 Jun 2013 - |
| Individual | Hull, Douglas John |
Rd 2 Pukekohe 2677 New Zealand |
14 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 2207 | |||
| Individual | Hull, Douglas John |
Rd 2 Pukekohe 2677 New Zealand |
14 Jun 2013 - |
| Individual | Hull, Richard Arthur |
Pukekohe 2120 New Zealand |
14 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 700 | |||
| Individual | Biendarra, Peter |
The Sentinel Takapuna, Auckland 0622 New Zealand |
14 Jun 2013 - |
| Shares Allocation #4 Number of Shares: 1420 | |||
| Entity (NZ Limited Company) | Klp Nominees Limited Shareholder NZBN: 9429051619046 |
Feilding 4702 New Zealand |
24 Jul 2024 - |
| Shares Allocation #5 Number of Shares: 250 | |||
| Individual | Wells, Susan |
Mairangi Bay Auckland 0630 New Zealand |
14 Jun 2013 - |
| Shares Allocation #6 Number of Shares: 784 | |||
| Entity (NZ Limited Company) | Redrata Limited Shareholder NZBN: 9429032456905 |
Cambridge 3434 New Zealand |
14 Jun 2013 - |
| Shares Allocation #7 Number of Shares: 650 | |||
| Entity (NZ Limited Company) | Pembroke Partnership Limited Shareholder NZBN: 9429035924562 |
Invercargill 9810 New Zealand |
14 Jun 2013 - |
| Shares Allocation #8 Number of Shares: 700 | |||
| Individual | Biendarra, Birgitta |
The Sentinel Takapuna, Auckland 0622 New Zealand |
14 Jun 2013 - |
| Shares Allocation #9 Number of Shares: 325 | |||
| Individual | Thomas, Brett |
Singapore 247993 Singapore |
14 Jun 2013 - |
| Shares Allocation #10 Number of Shares: 250 | |||
| Individual | Lees, Anne Elizabeth |
Orewa Auckland 0931 New Zealand |
14 Jun 2013 - |
| Shares Allocation #11 Number of Shares: 360 | |||
| Other (Other) | Ardian International Limited |
39 Healthy Street East North Point Hong Kong SAR China |
14 Jun 2013 - |
| Shares Allocation #12 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Woodhouse Trustees Limited Shareholder NZBN: 9429036969166 |
Masterton 5810 New Zealand |
14 Jun 2013 - |
| Individual | Somerville, Loraine Anne |
Lincoln Lincoln 7608 New Zealand |
14 Jun 2013 - |
| Individual | Somerville, John St. Clair |
Lincoln Lincoln 7608 New Zealand |
14 Jun 2013 - |
| Shares Allocation #13 Number of Shares: 320 | |||
| Entity (NZ Limited Company) | Auburn Trustee Services Limited Shareholder NZBN: 9429033715889 |
Remuera Auckland 1050 New Zealand |
14 Jun 2013 - |
| Shares Allocation #14 Number of Shares: 360 | |||
| Individual | Chrystall, Robert James |
Foxton 4891 New Zealand |
14 Jun 2013 - |
| Individual | Chrystall, Margaret Joan |
Foxton 4891 New Zealand |
14 Jun 2013 - |
| Shares Allocation #15 Number of Shares: 2100 | |||
| Individual | Wangidjaja, Kuswandi |
Lincoln 7608 New Zealand |
14 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Platts-mills, Sarah |
Stillwater Auckland 0751 New Zealand |
14 Jun 2013 - 29 Oct 2022 |
| Individual | Broekhuyse, Suzanne Ronaldine |
Rd 1 Dunedin 9076 New Zealand |
14 Jun 2013 - 22 Oct 2021 |
| Individual | Watters, Andrew Frederick |
Rd 5 Feilding 4775 New Zealand |
13 May 2013 - 14 Jun 2013 |
| Individual | Lees, Thomas Logan |
Red Beach Orewa 0932 New Zealand |
14 Jun 2013 - 29 Feb 2016 |
| Other | Klp Investments Limited Partnership |
8 Manchester Street Feilding 4702 New Zealand |
14 Jun 2013 - 24 Jul 2024 |
| Individual | Wells, Lawrence |
Mairangi Bay Auckland 0630 New Zealand |
14 Jun 2013 - 26 Jun 2024 |
| Individual | Broekhuyse, Johannes Nicholaas Antonius |
Rd 1 Dunedin 9076 New Zealand |
14 Jun 2013 - 22 Oct 2021 |
| Individual | Platts-mills, Marcus |
Stillwater Auckland 0751 New Zealand |
14 Jun 2013 - 29 Oct 2022 |
| Director | Andrew Frederick Watters |
Rd 5 Feilding 4775 New Zealand |
13 May 2013 - 14 Jun 2013 |
Richard Arthur Hull - Director
Appointment date: 06 Jun 2013
Address: Pukekohe, 2120 New Zealand
Address used since 06 Jun 2013
Douglas John Hull - Director
Appointment date: 06 Jun 2013
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 06 Jun 2013
Peter Biendarra - Director
Appointment date: 06 May 2016
Address: 3-9 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Address used since 06 May 2016
Kuswandi Wangidjaja - Director
Appointment date: 02 Nov 2021
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 02 Nov 2021
Vaughan Walter Templeton - Director
Appointment date: 02 Dec 2024
Address: Rd 3, Riverton, 9883 New Zealand
Address used since 02 Dec 2024
Phillip John Reid - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 27 Jun 2024
Address: Rd 1, Gore, 9771 New Zealand
Address used since 06 Jun 2013
John St. Clair Somerville - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 07 Nov 2023
Address: Pleasant Point, 7903 New Zealand
Address used since 06 Jun 2013
Long Cheng - Director (Inactive)
Appointment date: 04 Nov 2016
Termination date: 04 Nov 2021
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 04 Nov 2016
Christopher Peter Crossley - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 14 Sep 2016
Address: Rd 3, Winton, 9783 New Zealand
Address used since 01 Apr 2015
Mark Withy - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 09 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jun 2013
Andrew Frederick Watters - Director (Inactive)
Appointment date: 13 May 2013
Termination date: 05 Jul 2013
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 13 May 2013
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