Katana Farms Limited, a registered company, was registered on 17 May 2011. 9429031095266 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Miranda Jane Jacks - an active director whose contract started on 17 May 2011,
Tessa Alexandra Jacks - an active director whose contract started on 30 Aug 2023,
Simon Anthony William Jacks - an inactive director whose contract started on 17 May 2011 and was terminated on 03 Sep 2023.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 41 Dockside Lane, Auckland Central, Auckland, 1010 (registered address),
41 Dockside Lane, Auckland Central, Auckland, 1010 (service address),
62 Webster Road, Rd 4, Hamilton, 3284 (physical address).
Katana Farms Limited had been using 62 Webster Road, Rd 4, Hamilton as their registered address up until 15 May 2023.
All company shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Fox, Linda Irene (an individual) located at Belmont, Auckland postcode 0622,
Carson, Matthew Langley (an individual) located at Parnell, Auckland postcode 1052.
Previous addresses
Address #1: 62 Webster Road, Rd 4, Hamilton, 3284 New Zealand
Registered & service address used from 30 May 2011 to 15 May 2023
Address #2: C/- Carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland, 1010 New Zealand
Physical & registered address used from 17 May 2011 to 30 May 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Fox, Linda Irene |
Belmont Auckland 0622 New Zealand |
13 Nov 2023 - |
| Individual | Carson, Matthew Langley |
Parnell Auckland 1052 New Zealand |
13 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hauraki Nominees Limited Shareholder NZBN: 9429032901979 Company Number: 2095695 |
Quay Park Auckland 1010 New Zealand |
04 Apr 2023 - 13 Nov 2023 |
| Entity | Msonti Limited Shareholder NZBN: 9429032359640 Company Number: 2216746 |
Quay Park Auckland City 1010 New Zealand |
17 May 2011 - 04 Apr 2023 |
Ultimate Holding Company
Miranda Jane Jacks - Director
Appointment date: 17 May 2011
Address: Rd4, Hamilton, 3284 New Zealand
Address used since 31 Jan 2012
Tessa Alexandra Jacks - Director
Appointment date: 30 Aug 2023
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 30 Aug 2023
Simon Anthony William Jacks - Director (Inactive)
Appointment date: 17 May 2011
Termination date: 03 Sep 2023
Address: Rd4, Hamilton, 3284 New Zealand
Address used since 31 Jan 2012
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