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Kereru Farm Weber Limited

Type: NZ Limited Company (Ltd)
9429032278941
NZBN
2236326
Company Number
Registered
Company Status
Current address
6 Gordon Street
Dannevirke
Dannevirke 4930
New Zealand
Physical & service & registered address used since 20 Aug 2021

Kereru Farm Weber Limited, a registered company, was registered on 05 Jun 2009. 9429032278941 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Simon Peter Hales - an active director whose contract started on 05 Jun 2009,
Trudy Beryl Hales - an active director whose contract started on 27 Aug 2018,
Margaret Elizabeth Hales - an inactive director whose contract started on 05 Jun 2009 and was terminated on 29 Jun 2018,
Peter James Hales - an inactive director whose contract started on 05 Jun 2009 and was terminated on 29 Jun 2018.
Last updated on 08 May 2025, the BizDb database contains detailed information about 1 address: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (types include: physical, service).
Kereru Farm Weber Limited had been using 6 Gordon Street, Dannevirke as their physical address up to 20 Aug 2021.
A total of 20000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 19998 shares (99.99 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous address

Address: 6 Gordon Street, Dannevirke New Zealand

Physical & registered address used from 05 Jun 2009 to 20 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 04 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19998
Individual Hales, Simon Peter Rd 10
Weber
4970
New Zealand
Director Hales, Trudy Beryl Rd 10
Weber
4970
New Zealand
Entity (NZ Limited Company) Mci Trustees Limited
Shareholder NZBN: 9429033589015
Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hales, Trudy Beryl Rd 10
Weber
4970
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hales, Simon Peter Rd 10
Weber
4970
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Franklin, Simon Mark Rd 1
Dannevirke
4971
New Zealand
Individual Hales, Peter James R D 10
Dannevirke
Individual Franklin, Simon Mark Rd 1
Dannevirke
4971
New Zealand
Individual Hales, Margaret Elizabeth R D 10
Dannevirke
Individual Hales, Peter James R D 10
Dannevirke
Individual Hales, Peter James R D 10
Dannevirke
Directors

Simon Peter Hales - Director

Appointment date: 05 Jun 2009

Address: Rd 10, Weber, 4970 New Zealand

Address used since 05 Aug 2024

Address: Rd 10, Dannevirke, 4970 New Zealand

Address used since 12 Aug 2021

Address: Rd 10, Weber, 4970 New Zealand

Address used since 21 Aug 2020

Address: Weber, Dannevirke, 4970 New Zealand

Address used since 16 Jul 2015


Trudy Beryl Hales - Director

Appointment date: 27 Aug 2018

Address: Rd 10, Weber, 4970 New Zealand

Address used since 05 Aug 2024

Address: Rd 10, Dannevirke, 4970 New Zealand

Address used since 12 Aug 2021

Address: Rd 10, Weber, 4970 New Zealand

Address used since 27 Aug 2018


Margaret Elizabeth Hales - Director (Inactive)

Appointment date: 05 Jun 2009

Termination date: 29 Jun 2018

Address: R D 10, Dannevirke, 4970 New Zealand

Address used since 16 Jul 2015


Peter James Hales - Director (Inactive)

Appointment date: 05 Jun 2009

Termination date: 29 Jun 2018

Address: R D 10, Dannevirke, 4970 New Zealand

Address used since 16 Jul 2015

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