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Kaiwera Farm Management Limited

Type: NZ Limited Company (Ltd)
9429031197014
NZBN
3297090
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 16 Oct 2019

Kaiwera Farm Management Limited, a registered company, was started on 07 Mar 2011. 9429031197014 is the NZ business number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company is classified. The company has been run by 7 directors: Terrance Richard Carr - an active director whose contract started on 03 Feb 2016,
Hayden John Dillon - an active director whose contract started on 31 May 2017,
Maurice David Hardie - an active director whose contract started on 19 Jul 2017,
Mark Bryan - an active director whose contract started on 19 Jul 2017,
Andrew Frederick Watters - an inactive director whose contract started on 06 Oct 2011 and was terminated on 29 Feb 2016.
Updated on 04 May 2024, our data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (category: physical, registered).
Kaiwera Farm Management Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address up to 16 Oct 2019.
A total of 25411 shares are allocated to 3 shareholders (3 groups). The first group includes 10349 shares (40.73%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5726 shares (22.53%). Finally we have the 3rd share allocation (9336 shares 36.74%) made up of 1 entity.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 14 Jun 2017 to 16 Oct 2019

Address: 8 Manchester Square, Feilding, 4702 New Zealand

Physical address used from 15 Sep 2011 to 14 Jun 2017

Address: 8 Manchester Square, Feilding, 4702 New Zealand

Registered address used from 04 Aug 2011 to 14 Jun 2017

Address: C/- 76 Fergusson Street, Feilding, 4702 New Zealand

Physical address used from 07 Mar 2011 to 15 Sep 2011

Address: C/- 76 Fergusson Street, Feilding, 4702 New Zealand

Registered address used from 07 Mar 2011 to 04 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 25411

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10349
Other (Other) Hrb111569 - Aquila Agrarinvest Investitions Gmbh
Shares Allocation #2 Number of Shares: 5726
Other (Other) Hrb113204 - D/s Neuseeland Milchfarm Investitions Gmbh
Shares Allocation #3 Number of Shares: 9336
Other (Other) New Zealand Dairy Investment S.a.

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Andrew Frederick Watters Rd 5
Feilding
4775
New Zealand
Individual Watters, Andrew Frederick Rd 5
Feilding
4775
New Zealand
Directors

Terrance Richard Carr - Director

Appointment date: 03 Feb 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 28 Jul 2017


Hayden John Dillon - Director

Appointment date: 31 May 2017

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 08 Jun 2021

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 31 May 2017


Maurice David Hardie - Director

Appointment date: 19 Jul 2017

Address: Winton, 9782 New Zealand

Address used since 19 Jul 2017


Mark Bryan - Director

Appointment date: 19 Jul 2017

Address: Rd 1, Winton, 9781 New Zealand

Address used since 19 Jul 2017


Andrew Frederick Watters - Director (Inactive)

Appointment date: 06 Oct 2011

Termination date: 29 Feb 2016

Address: Rd5, Feilding, 4775 New Zealand

Address used since 01 Oct 2015


Dryden Grant Rowan - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 24 Feb 2014

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 Jun 2011


Andrew Frederick Watters - Director (Inactive)

Appointment date: 07 Mar 2011

Termination date: 01 Jun 2011

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 07 Mar 2011

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