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.
Principal place of activity
25 Willoughby Street, Paeroa, 3640 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 901 | |||
Other (Other) | Horizon Trust |
Paeroa 3671 New Zealand |
04 Jul 2011 - |
Shares Allocation #2 Number of Shares: 217 | |||
Individual | Burton, Ryan Patrick Campbell |
Rd 1 Paeroa 3671 New Zealand |
15 Aug 2016 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Burton, Johanna Louise |
Maungatapu Tauranga 3112 New Zealand |
19 Jul 2022 - |
Shares Allocation #4 Number of Shares: 60 | |||
Individual | Burton, Amy |
Rd1 Walton 3475 New Zealand |
21 Jun 2018 - |
Individual | Burton, Alex Warren |
Rd 1 Richmond Downs 3475 New Zealand |
21 Jun 2018 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Burton, John Russell |
Paeroa 3671 New Zealand |
05 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buckthought, Andrea Maria |
Rd 1 Paeroa 3671 New Zealand |
05 Jul 2011 - 21 Jun 2018 |
Individual | Buckthought, Andrea Maria |
Rd 1 Paeroa 3671 New Zealand |
05 Jul 2011 - 21 Jun 2018 |
Individual | Buckthought, Phillip David |
Rd 1 Paeroa 3671 New Zealand |
04 Jul 2011 - 21 Jun 2018 |
Individual | Buckthought, Phillip David |
Rd 1 Paeroa 3671 New Zealand |
04 Jul 2011 - 21 Jun 2018 |
Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
23 Feb 2012 - 21 Jun 2018 | |
Individual | Buckthought, Andrea Maria |
Rd 1 Paeroa 3671 New Zealand |
05 Jul 2011 - 21 Jun 2018 |
Other | The Pd Buckthought Family Trust | 05 Jul 2011 - 23 Feb 2012 | |
Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
25 Willoughby Street Paeroa Null New Zealand |
23 Feb 2012 - 21 Jun 2018 |
Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
25 Willoughby Street Paeroa Null New Zealand |
23 Feb 2012 - 21 Jun 2018 |
Other | The Am Buckthought Family Trust | 05 Jul 2011 - 23 Feb 2012 | |
Individual | Burton, John Russell |
Rd 4 Paeroa 3674 New Zealand |
04 Jul 2011 - 04 Jul 2011 |
Individual | Buckthought, Phillip David |
Rd 1 Paeroa 3671 New Zealand |
04 Jul 2011 - 21 Jun 2018 |
Individual | Van De Wetering, Martin William |
Paeroa 3640 New Zealand |
30 Mar 2011 - 04 Jul 2011 |
Director | Martin William Van De Wetering |
Paeroa 3640 New Zealand |
30 Mar 2011 - 04 Jul 2011 |
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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