Kowkop Farms Limited was incorporated on 04 Mar 2013 and issued an NZBN of 9429030324831. This registered LTD company has been supervised by 3 directors: Dale Leslie Hill - an active director whose contract started on 04 Mar 2013,
Corey John Leslie Hill - an active director whose contract started on 04 Mar 2013,
Grady Hill - an active director whose contract started on 01 Jun 2021.
According to our information (updated on 02 Apr 2024), this company filed 1 address: Flat 1, 75B Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Up until 10 Sep 2015, Kowkop Farms Limited had been using 16 Lismore Way, Oteha, North Shore City as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 450 shares are held by 1 entity, namely:
Hillson Farms Limited (an entity) located at Rd 3, Kaukapakapa postcode 0873.
The second group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Hill, Grady Dale Michael - located at Rd 3, Kaukapakapa.
The next share allocation (450 shares, 45%) belongs to 1 entity, namely:
Dale & Deborah Hill Partnership, located at Rd 4, Warkworth (an other). Kowkop Farms Limited is categorised as "Share milking (non-milking participant)" (ANZSIC L662085).
Previous address
Address: 16 Lismore Way, Oteha, North Shore City, 0632 New Zealand
Physical & registered address used from 04 Mar 2013 to 10 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Entity (NZ Limited Company) | Hillson Farms Limited Shareholder NZBN: 9429031123983 |
Rd 3 Kaukapakapa 0873 New Zealand |
04 Mar 2013 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Hill, Grady Dale Michael |
Rd 3 Kaukapakapa 0873 New Zealand |
04 Mar 2013 - |
Shares Allocation #3 Number of Shares: 450 | |||
Other (Other) | Dale & Deborah Hill Partnership |
Rd 4 Warkworth 0984 New Zealand |
04 Mar 2013 - |
Dale Leslie Hill - Director
Appointment date: 04 Mar 2013
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 04 Mar 2013
Corey John Leslie Hill - Director
Appointment date: 04 Mar 2013
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 08 Feb 2018
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 08 Nov 2013
Grady Hill - Director
Appointment date: 01 Jun 2021
Address: Kaukapakapa, 0873 New Zealand
Address used since 01 Jun 2021
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