Kawarau Farms Limited was started on 15 Apr 2011 and issued a number of 9429031152884. The registered LTD company has been managed by 2 directors: Daniel Liam Maclachlan - an active director whose contract began on 15 Apr 2011,
Amanda Marie Maclachlan - an active director whose contract began on 15 Apr 2011.
According to our database (last updated on 26 Apr 2024), the company uses 1 address: 106 Pohutukawa Place, Bell Block, New Plymouth, 4312 (type: registered, service).
Until 17 Oct 2016, Kawarau Farms Limited had been using 557 Pukerimu Road, Rd 3, Te Kuiti as their physical address.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Maclachlan, Amanda Marie (an individual) located at Bell Block, New Plymouth postcode 4312.
Another group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Maclachlan, Daniel Liam - located at Bell Block, New Plymouth.
The next share allocation (1198 shares, 99.83%) belongs to 3 entities, namely:
Winestock Trustees Limited, located at 24 Dungarvon Street, Wanaka 9305 (an entity),
Maclachlan, Amanda Marie, located at Bell Block, New Plymouth (an individual),
Maclachlan, Daniel Liam, located at Bell Block, New Plymouth (a director). Kawarau Farms Limited has been classified as "Mixed livestock farming nec" (business classification A019975).
Previous address
Address #1: 557 Pukerimu Road, Rd 3, Te Kuiti, 3983 New Zealand
Physical & registered address used from 15 Apr 2011 to 17 Oct 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Maclachlan, Amanda Marie |
Bell Block New Plymouth 4312 New Zealand |
15 Apr 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Maclachlan, Daniel Liam |
Bell Block New Plymouth 4312 New Zealand |
15 Apr 2011 - |
Shares Allocation #3 Number of Shares: 1198 | |||
Entity (NZ Limited Company) | Winestock Trustees Limited Shareholder NZBN: 9429037240905 |
24 Dungarvon Street Wanaka 9305 New Zealand |
15 Apr 2011 - |
Individual | Maclachlan, Amanda Marie |
Bell Block New Plymouth 4312 New Zealand |
15 Apr 2011 - |
Director | Maclachlan, Daniel Liam |
Bell Block New Plymouth 4312 New Zealand |
15 Apr 2011 - |
Daniel Liam Maclachlan - Director
Appointment date: 15 Apr 2011
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 01 Mar 2024
Address: Rd 3, Te Kuiti, 3983 New Zealand
Address used since 07 Oct 2016
Amanda Marie Maclachlan - Director
Appointment date: 15 Apr 2011
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 01 Mar 2024
Address: Rd 3, Te Kuiti, 3983 New Zealand
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