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Kowhai Valley Farms Limited

Type: NZ Limited Company (Ltd)
9429032260090
NZBN
108097
Company Number
Registered
Company Status
Current address
Unit 5, Level 1, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical address used since 31 Oct 2013
4b Taipa View Road
Rd 3
Taipa 0483
New Zealand
Registered & service address used since 17 May 2023
88 Inland Road
Rd 3
Kaitaia 0483
New Zealand
Registered & service address used since 01 Jun 2023

Kowhai Valley Farms Limited, a registered company, was launched on 11 Apr 1980. 9429032260090 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Gary James Robertson - an active director whose contract started on 18 Mar 1991,
George Robertson - an inactive director whose contract started on 18 Mar 1991 and was terminated on 26 May 1997.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 88 Inland Road, Rd 3, Kaitaia, 0483 (registered address),
88 Inland Road, Rd 3, Kaitaia, 0483 (service address),
4B Taipa View Road, Rd 3, Taipa, 0483 (registered address),
4B Taipa View Road, Rd 3, Taipa, 0483 (service address) among others.
Kowhai Valley Farms Limited had been using Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland as their registered address until 17 May 2023.
Previous names for this company, as we found at BizDb, included: from 12 May 2004 to 15 Feb 2008 they were called Honeymoon Valley Farms Limited, from 11 Apr 1980 to 12 May 2004 they were called Gary Robertson Panelbeaters Limited.
All company shares (2000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Joyce, Margaret Elizabeth (an individual) located at Rd 3, Karikari Peninsula postcode 0483,
Robertson, Gary James (an individual) located at Rd 3, Karikari Peninsula postcode 0483.

Addresses

Previous addresses

Address #1: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 31 Oct 2013 to 17 May 2023

Address #2: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand

Registered & physical address used from 01 Oct 2008 to 31 Oct 2013

Address #3: C/-monteck Group Limited, Chartered Accountants, Library Complex, 7 Hill Road, Manurewa

Physical & registered address used from 07 Dec 2004 to 01 Oct 2008

Address #4: 40 Karaka Road, Beachlands, Auckland

Physical address used from 08 Aug 2000 to 07 Dec 2004

Address #5: 55 Second View Avenue, Beachlands, Auckland

Registered address used from 08 Aug 2000 to 07 Dec 2004

Address #6: 55 Second View Avenue, Beachlands, Auckland

Physical address used from 08 Aug 2000 to 08 Aug 2000

Address #7: 55 Second View Avenue, Beachlands

Registered address used from 30 Jul 1998 to 08 Aug 2000

Address #8: 55 Second View Avenue, Beachlands

Physical address used from 26 Jun 1997 to 08 Aug 2000

Address #9: 153 Second View Road, Beachlands

Registered address used from 20 May 1997 to 30 Jul 1998

Address #10: 7 Westholm Way, Papakura

Registered address used from 20 Sep 1994 to 20 May 1997

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Joyce, Margaret Elizabeth Rd 3
Karikari Peninsula
0483
New Zealand
Individual Robertson, Gary James Rd 3
Karikari Peninsula
0483
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, George Beachlands
Auckland
Directors

Gary James Robertson - Director

Appointment date: 18 Mar 1991

Address: Rd 3, Karikari Peninsula, 0483 New Zealand

Address used since 11 Nov 2019

Address: Rd 3, Kaitaia, 0483 New Zealand

Address used since 05 Nov 2009


George Robertson - Director (Inactive)

Appointment date: 18 Mar 1991

Termination date: 26 May 1997

Address: Beachlands, Auckland,

Address used since 18 Mar 1991

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