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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Shantilly Farms Limited Shareholder NZBN: 9429040169712 |
Rd 31 Opunake 4681 New Zealand |
10 Jun 2011 - |
Ultimate Holding Company
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
Manukau Rd Equities Limited
335 Devon Street East
124 Tauroa Street Limited
335 Devon Street East
Te Rapa Rd Nominees Limited
335 Devon Street East
Courtenay St Equities Limited
335 Devon Street East
Morrin Rd Equities Limited
335 Devon Street East
Ronwood Ave Equities Limited
335 Devon Street East