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Kaweora Farms Limited

Type: NZ Limited Company (Ltd)
9429031062305
NZBN
3419632
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 29 Nov 2021

Kaweora Farms Limited was registered on 10 Jun 2011 and issued a business number of 9429031062305. The registered LTD company has been supervised by 5 directors: Dona Marie Harvey - an active director whose contract started on 10 Jun 2011,
Donna Harvey - an active director whose contract started on 10 Jun 2011,
Christopher Allan Harvey - an active director whose contract started on 10 Jun 2011,
Allan Maurice Harvey - an inactive director whose contract started on 10 Jun 2011 and was terminated on 19 Aug 2022,
Barbara Jean Harvey - an inactive director whose contract started on 10 Jun 2011 and was terminated on 19 Aug 2022.
As stated in BizDb's information (last updated on 11 Apr 2024), this company filed 1 address: 109 Powderham Street, New Plymouth, 4310 (category: registered, physical).
Until 29 Nov 2021, Kaweora Farms Limited had been using 54 Messenger Terrace, Oakura, Oakura as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Shantilly Farms Limited (an entity) located at Rd 31, Opunake postcode 4681.

Addresses

Previous addresses

Address: 54 Messenger Terrace, Oakura, Oakura, 4314 New Zealand

Physical address used from 05 Mar 2021 to 29 Nov 2021

Address: 54 Messenger Terrace, Oakura, Oakura, 4314 New Zealand

Registered address used from 14 Feb 2020 to 29 Nov 2021

Address: 7 Clinton Street, Fitzroy, New Plymouth, 4312 New Zealand

Registered address used from 15 Feb 2019 to 14 Feb 2020

Address: 7 Clinton Street, Fitzroy, New Plymouth, 4312 New Zealand

Physical address used from 15 Feb 2019 to 05 Mar 2021

Address: 331 Devon Street East, New Plymouth, 4312 New Zealand

Registered & physical address used from 10 Jun 2011 to 15 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Shantilly Farms Limited
Shareholder NZBN: 9429040169712
Rd 31
Opunake
4681
New Zealand

Ultimate Holding Company

31 Dec 2014
Effective Date
Shantilly Farms Limited
Name
Ltd
Type
171351
Ultimate Holding Company Number
NZ
Country of origin
5042 South Road
Rd 31
Opunake 4681
New Zealand
Address
Directors

Dona Marie Harvey - Director

Appointment date: 10 Jun 2011

Address: Rd 31, Opunake, 4681 New Zealand

Address used since 01 Feb 2021


Donna Harvey - Director

Appointment date: 10 Jun 2011

Address: Rd 31, Opunake, 4681 New Zealand

Address used since 01 Feb 2021

Address: Rd 31, Opunake, 4681 New Zealand

Address used since 10 Jun 2011


Christopher Allan Harvey - Director

Appointment date: 10 Jun 2011

Address: Rd 31, Opunake, 4681 New Zealand

Address used since 01 Feb 2020

Address: Rd 31, Opunake, 4681 New Zealand

Address used since 10 Jun 2011


Allan Maurice Harvey - Director (Inactive)

Appointment date: 10 Jun 2011

Termination date: 19 Aug 2022

Address: Oakura, 4314 New Zealand

Address used since 01 Feb 2018

Address: Rd 31, Opunake, 4681 New Zealand

Address used since 10 Jun 2011


Barbara Jean Harvey - Director (Inactive)

Appointment date: 10 Jun 2011

Termination date: 19 Aug 2022

Address: Oakura, 4314 New Zealand

Address used since 01 Feb 2018

Address: Rd 31, Opunake, 4681 New Zealand

Address used since 10 Jun 2011

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