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Kowhai Farmlands Limited

Type: NZ Limited Company (Ltd)
9429030713130
NZBN
3774963
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
Level 1
161 Burnett Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 11 Apr 2012

Kowhai Farmlands Limited was started on 11 Apr 2012 and issued a number of 9429030713130. This registered LTD company has been run by 4 directors: David Allan Barlass - an active director whose contract began on 11 Apr 2012,
Andrew David Barlass - an active director whose contract began on 28 Jun 2012,
Sarah Jean Carstens - an active director whose contract began on 03 Nov 2021,
Graham Robert Fleming - an inactive director whose contract began on 27 Jun 2012 and was terminated on 03 Nov 2021.
According to our database (updated on 03 Apr 2024), the company registered 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (types include: registered, physical).
A total of 10800 shares are allocated to 5 groups (7 shareholders in total). When considering the first group, 3598 shares are held by 1 entity, namely:
Kowhai Barlass Trustee Limited (an entity) located at Ashburton, Ashburton, Null postcode 7700.
The second group consists of 1 shareholder, holds 55.56 per cent shares (exactly 6000 shares) and includes
Barlass Trustees Limited - located at Level 1, 161 Burnett Street, Ashburton, Null.
The next share allocation (1200 shares, 11.11%) belongs to 3 entities, namely:
Barlass, Julie Anne, located at Rd 12, Rakaia (an individual),
Rouse, Louise Elizabeth, located at Bryndwr, Christchurch (an individual),
Barlass, David Allan, located at Rd 12, Rakaia (a director). Kowhai Farmlands Limited has been classified as "Dairy cattle farming" (ANZSIC A016010).

Financial Data

Basic Financial info

Total number of Shares: 10800

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3598
Entity (NZ Limited Company) Kowhai Barlass Trustee Limited
Shareholder NZBN: 9429030615502
Ashburton
Ashburton
Null 7700
New Zealand
Shares Allocation #2 Number of Shares: 6000
Entity (NZ Limited Company) Barlass Trustees Limited
Shareholder NZBN: 9429032735154
Level 1, 161 Burnett Street
Ashburton
Null 7700
New Zealand
Shares Allocation #3 Number of Shares: 1200
Individual Barlass, Julie Anne Rd 12
Rakaia
7782
New Zealand
Individual Rouse, Louise Elizabeth Bryndwr
Christchurch
8052
New Zealand
Director Barlass, David Allan Rd 12
Rakaia
7782
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Barlass, Andrew David Rd 12
Rakaia
7782
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Carstens, Sarah Jean 12 Rd
Rakaia
7782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Grand Cow Co Limited
Shareholder NZBN: 9429036451173
Company Number: 1218350
Ashburton
7700
New Zealand
Individual Barlass, Louise Elizabeth Rd 12
Rakaia
7782
New Zealand
Entity Grand Cow Co Limited
Shareholder NZBN: 9429036451173
Company Number: 1218350
Ashburton
7700
New Zealand
Entity Grand Cow Co Limited
Shareholder NZBN: 9429036451173
Company Number: 1218350
Ashburton
7700
New Zealand
Directors

David Allan Barlass - Director

Appointment date: 11 Apr 2012

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 11 Apr 2012


Andrew David Barlass - Director

Appointment date: 28 Jun 2012

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 27 Mar 2022

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 22 May 2014


Sarah Jean Carstens - Director

Appointment date: 03 Nov 2021

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 27 Mar 2022

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 03 Nov 2021


Graham Robert Fleming - Director (Inactive)

Appointment date: 27 Jun 2012

Termination date: 03 Nov 2021

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 27 Jun 2012

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