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Kawarau Farms Limited

Type: NZ Limited Company (Ltd)
9429031152884
NZBN
3342172
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
674 Pukerimu Road
Rd 3
Te Kuiti 3983
New Zealand
Registered & physical & service address used since 17 Oct 2016
106 Pohutukawa Place
Bell Block
New Plymouth 4312
New Zealand
Registered & service address used since 18 Apr 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Maclachlan, Amanda Marie Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Maclachlan, Daniel Liam Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 1198
Entity (NZ Limited Company) Winestock Trustees Limited
Shareholder NZBN: 9429037240905
24 Dungarvon Street
Wanaka 9305

New Zealand
Individual Maclachlan, Amanda Marie Bell Block
New Plymouth
4312
New Zealand
Director Maclachlan, Daniel Liam Bell Block
New Plymouth
4312
New Zealand
Directors

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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