Kinatai Farms Limited was started on 27 May 2011 and issued a business number of 9429031111386. This registered LTD company has been run by 4 directors: Andrew Mark Whitehead - an active director whose contract started on 27 May 2011,
Peter Norman Johnston - an active director whose contract started on 27 May 2011,
Deborah Patricia Whitehead - an active director whose contract started on 27 May 2011,
Lynette Joy Johnston - an active director whose contract started on 27 May 2011.
According to our information (updated on 20 Mar 2024), this company uses 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Until 24 Mar 2020, Kinatai Farms Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address.
A total of 10000 shares are allotted to 6 groups (8 shareholders in total). When considering the first group, 7497 shares are held by 1 entity, namely:
Whiteroz Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
The 2nd group consists of 3 shareholders, holds 24.99 per cent shares (exactly 2499 shares) and includes
Gilberd, Brian Gordon - located at Rd 31, Opunake,
Johnston, Lynette Joy - located at Oaonui, Taranaki,
Johnston, Peter Norman - located at Oaonui, Taranaki.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Johnston, Lynette Joy, located at Oaonui, Taranaki (a director).
Previous addresses
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 18 Aug 2011 to 24 Mar 2020
Address: 250 Broadway, Stratford, 4332 New Zealand
Registered & physical address used from 27 May 2011 to 18 Aug 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7497 | |||
Entity (NZ Limited Company) | Whiteroz Trustee Limited Shareholder NZBN: 9429033118024 |
New Plymouth New Plymouth 4310 New Zealand |
04 Jul 2011 - |
Shares Allocation #2 Number of Shares: 2499 | |||
Individual | Gilberd, Brian Gordon |
Rd 31 Opunake 4681 New Zealand |
27 May 2011 - |
Director | Johnston, Lynette Joy |
Oaonui Taranaki 4645 New Zealand |
27 May 2011 - |
Director | Johnston, Peter Norman |
Oaonui Taranaki 4645 New Zealand |
27 May 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Johnston, Lynette Joy |
Oaonui Taranaki 4645 New Zealand |
27 May 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Johnston, Peter Norman |
Oaonui Taranaki 4645 New Zealand |
27 May 2011 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Whitehead, Andrew Mark |
Rd 31 Opunake 4681 New Zealand |
04 Jul 2011 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Whitehead, Deborah Patricia |
Rd 31 Opunake 4681 New Zealand |
04 Jul 2011 - |
Andrew Mark Whitehead - Director
Appointment date: 27 May 2011
Address: Rd 31, Opunake, 4681 New Zealand
Address used since 25 Mar 2013
Peter Norman Johnston - Director
Appointment date: 27 May 2011
Address: Oaonui, Taranaki, 4645 New Zealand
Address used since 27 May 2011
Deborah Patricia Whitehead - Director
Appointment date: 27 May 2011
Address: Rd 31, Opunake, 4681 New Zealand
Address used since 25 Mar 2013
Lynette Joy Johnston - Director
Appointment date: 27 May 2011
Address: Oaonui, Taranaki, 4645 New Zealand
Address used since 27 May 2011
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