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Kuti Kuti Farms Limited

Type: NZ Limited Company (Ltd)
9429032125511
NZBN
112026
Company Number
Registered
Company Status
Current address
363 Inland Road
Rd 2
Helensville 0875
New Zealand
Registered & physical & service address used since 21 Jun 2019

Kuti Kuti Farms Limited, a registered company, was incorporated on 11 Aug 1981. 9429032125511 is the NZBN it was issued. This company has been managed by 2 directors: Erica Stewart Mckenzie - an active director whose contract began on 01 Feb 1991,
Andrew David Mckenzie - an active director whose contract began on 01 Feb 1991.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 363 Inland Road, Rd 2, Helensville, 0875 (types include: registered, physical).
Kuti Kuti Farms Limited had been using Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland as their registered address up until 21 Jun 2019.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 15024 shares (75.12 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4976 shares (24.88 per cent).

Addresses

Previous addresses

Address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand

Registered & physical address used from 10 Jul 2014 to 21 Jun 2019

Address: C/- Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 02 Jul 2013 to 10 Jul 2014

Address: C/-carlton-dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Registered address used from 07 Jun 2002 to 02 Jul 2013

Address: C/- Carlton-dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Physical address used from 04 Jun 2002 to 02 Jul 2013

Address: C/- Grant Thornton, Elders House, 60 Khyber Pass Road, Auckland

Physical address used from 19 Jan 2001 to 19 Jan 2001

Address: C/-grant Thornton, Level 3, 135 Broadway, Newmarket, Auckland

Physical address used from 19 Jan 2001 to 04 Jun 2002

Address: C/- Grant Thornton, Elders House, 60 Khyber Pass Road, Auckland

Registered address used from 19 Jan 2001 to 07 Jun 2002

Address: C/- Chambers Nicholls, Elders House, 60 Symonds Street, Auckland 1003

Physical & registered address used from 25 Jun 1998 to 19 Jan 2001

Address: Chambers Fawcett & Co, Carlton Hse 5-9 Carlton Gore Rd, Grafton, Auckland 1

Registered address used from 14 Nov 1991 to 25 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15024
Individual Mckenzie, Andrew David R D 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 4976
Individual Mckenzie, Erica Stewart R D 2
Helensville
0875
New Zealand
Directors

Erica Stewart Mckenzie - Director

Appointment date: 01 Feb 1991

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 30 Jun 2015


Andrew David Mckenzie - Director

Appointment date: 01 Feb 1991

Address: Rd2, Helensville, 0875 New Zealand

Address used since 30 Jun 2015

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