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Kinatai Farms Limited

Type: NZ Limited Company (Ltd)
9429031111386
NZBN
3378093
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 24 Mar 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 7497
Entity (NZ Limited Company) Whiteroz Trustee Limited
Shareholder NZBN: 9429033118024
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 2499
Individual Gilberd, Brian Gordon Rd 31
Opunake
4681
New Zealand
Director Johnston, Lynette Joy Oaonui
Taranaki
4645
New Zealand
Director Johnston, Peter Norman Oaonui
Taranaki
4645
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Johnston, Lynette Joy Oaonui
Taranaki
4645
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Johnston, Peter Norman Oaonui
Taranaki
4645
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Whitehead, Andrew Mark Rd 31
Opunake
4681
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Whitehead, Deborah Patricia Rd 31
Opunake
4681
New Zealand
Directors

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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