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Kopuatai Farm Limited

Type: NZ Limited Company (Ltd)
9429031162913
NZBN
3333650
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
25 Willoughby Street
Paeroa 3640
New Zealand
Registered & physical & service address used since 30 Mar 2011


Kopuatai Farm Limited, a registered company, was registered on 30 Mar 2011. 9429031162913 is the NZ business number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company was classified. This company has been supervised by 5 directors: John Russell Burton - an active director whose contract began on 01 Jul 2011,
Alex Warren Burton - an active director whose contract began on 19 Dec 2021,
Ryan Patrick Campbell Burton - an active director whose contract began on 19 Dec 2021,
Phillip David Buckthought - an inactive director whose contract began on 01 Jul 2011 and was terminated on 25 May 2018,
Martin William Van De Wetering - an inactive director whose contract began on 30 Mar 2011 and was terminated on 05 Jul 2011.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 25 Willoughby Street, Paeroa, 3640 (category: registered, physical).
Old names for the company, as we found at BizDb, included: from 28 Mar 2011 to 30 Jun 2011 they were called Willoughby Holdings No 1 Limited.
A total of 1200 shares are issued to 6 shareholders (5 groups). The first group includes 901 shares (75.08%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 217 shares (18.08%). Lastly we have the third share allocation (12 shares 1%) made up of 1 entity.

Addresses

Principal place of activity

25 Willoughby Street, Paeroa, 3640 New Zealand

Contact info
64 7 8628643
11 Oct 2018 Phone
marlene@lynchandpartners.co.nz
11 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 901
Other (Other) Horizon Trust Paeroa
3671
New Zealand
Shares Allocation #2 Number of Shares: 217
Individual Burton, Ryan Patrick Campbell Rd 1
Paeroa
3671
New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Burton, Johanna Louise Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 60
Individual Burton, Amy Rd1
Walton
3475
New Zealand
Individual Burton, Alex Warren Rd 1
Richmond Downs
3475
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Burton, John Russell Paeroa
3671
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buckthought, Andrea Maria Rd 1
Paeroa
3671
New Zealand
Individual Buckthought, Andrea Maria Rd 1
Paeroa
3671
New Zealand
Individual Buckthought, Phillip David Rd 1
Paeroa
3671
New Zealand
Individual Buckthought, Phillip David Rd 1
Paeroa
3671
New Zealand
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Individual Buckthought, Andrea Maria Rd 1
Paeroa
3671
New Zealand
Other The Pd Buckthought Family Trust
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
25 Willoughby Street
Paeroa
Null
New Zealand
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
25 Willoughby Street
Paeroa
Null
New Zealand
Other The Am Buckthought Family Trust
Individual Burton, John Russell Rd 4
Paeroa
3674
New Zealand
Individual Buckthought, Phillip David Rd 1
Paeroa
3671
New Zealand
Individual Van De Wetering, Martin William Paeroa
3640
New Zealand
Director Martin William Van De Wetering Paeroa
3640
New Zealand
Directors

John Russell Burton - Director

Appointment date: 01 Jul 2011

Address: Paeroa, 3671 New Zealand

Address used since 07 Apr 2021

Address: Rd 4, Paeroa, 3674 New Zealand

Address used since 01 Jul 2011


Alex Warren Burton - Director

Appointment date: 19 Dec 2021

Address: Rd 1, Richmond Downs, 3475 New Zealand

Address used since 19 Dec 2021


Ryan Patrick Campbell Burton - Director

Appointment date: 19 Dec 2021

Address: Rd 1, Paeroa, 3671 New Zealand

Address used since 19 Dec 2021


Phillip David Buckthought - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 25 May 2018

Address: Rd 1, Paeroa, 3671 New Zealand

Address used since 01 Jul 2011


Martin William Van De Wetering - Director (Inactive)

Appointment date: 30 Mar 2011

Termination date: 05 Jul 2011

Address: Paeroa, 3640 New Zealand

Address used since 30 Mar 2011

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