Te Kahurangi Farm Limited was launched on 15 Feb 2010 and issued an NZ business number of 9429031681780. This registered LTD company has been supervised by 2 directors: Sandra Lynne Wishart - an active director whose contract began on 15 Feb 2010,
Hendrik Verhoeven - an active director whose contract began on 15 Feb 2010.
According to our database (updated on 08 Mar 2024), the company uses 4 addresses: 1859 Kereru Road, Rd 1, Hastings, 4171 (physical address),
1859 Kereru Road, Rd 1, Hastings, 4171 (service address),
Level 2, 116 Vautier Street, Napier, 4110 (other address),
Level 2, 116 Vautier Street, Napier, 4110 (records address) among others.
Up to 17 Aug 2017, Te Kahurangi Farm Limited had been using 96 Ford Road, Onekawa, Napier as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Verhoeven, Hendrik (an individual) located at Rd 1, Hastings postcode 4171,
Wishart, Sandra Lynne (an individual) located at Rd 1, Hastings postcode 4171,
Minifie Trustees Limited (an entity) located at Plimmerton, Porirua postcode 5026.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Verhoeven, Hendrik - located at Rd 1, Hastings.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wishart, Sandra Lynne, located at Rd 1, Hastings (an individual).
Other active addresses
Address #4: 1859 Kereru Road, Rd 1, Hastings, 4171 New Zealand
Physical & service address used from 17 Aug 2017
Previous addresses
Address #1: 96 Ford Road, Onekawa, Napier, 4110 New Zealand
Physical address used from 10 May 2011 to 17 Aug 2017
Address #2: 211 Harper Road, Waimarama, Hawkes Bay New Zealand
Registered address used from 15 Feb 2010 to 09 Mar 2012
Address #3: 211 Harper Road, Waimarama, Hawkes Bay New Zealand
Physical address used from 15 Feb 2010 to 10 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Verhoeven, Hendrik |
Rd 1 Hastings 4171 New Zealand |
15 Feb 2010 - |
| Individual | Wishart, Sandra Lynne |
Rd 1 Hastings 4171 New Zealand |
15 Feb 2010 - |
| Entity (NZ Limited Company) | Minifie Trustees Limited Shareholder NZBN: 9429046571663 |
Plimmerton Porirua 5026 New Zealand |
21 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Verhoeven, Hendrik |
Rd 1 Hastings 4171 New Zealand |
15 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wishart, Sandra Lynne |
Rd 1 Hastings 4171 New Zealand |
15 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aarts, Cornelis Everadus |
Rd 2 Reporoa 3083 New Zealand |
15 Feb 2010 - 21 Aug 2018 |
Sandra Lynne Wishart - Director
Appointment date: 15 Feb 2010
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 01 Mar 2012
Hendrik Verhoeven - Director
Appointment date: 15 Feb 2010
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 01 Mar 2012