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.
Previous address
Address: 6 Gordon Street, Dannevirke New Zealand
Physical & registered address used from 05 Jun 2009 to 20 Aug 2021
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19998 | |||
| Individual | Hales, Simon Peter |
Rd 10 Weber 4970 New Zealand |
05 Jun 2009 - |
| Director | Hales, Trudy Beryl |
Rd 10 Weber 4970 New Zealand |
07 Feb 2020 - |
| Entity (NZ Limited Company) | Mci Trustees Limited Shareholder NZBN: 9429033589015 |
Dannevirke Dannevirke 4930 New Zealand |
26 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hales, Trudy Beryl |
Rd 10 Weber 4970 New Zealand |
07 Feb 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hales, Simon Peter |
Rd 10 Weber 4970 New Zealand |
05 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Franklin, Simon Mark |
Rd 1 Dannevirke 4971 New Zealand |
11 Sep 2018 - 21 Aug 2020 |
| Individual | Hales, Peter James |
R D 10 Dannevirke |
05 Jun 2009 - 11 Sep 2018 |
| Individual | Franklin, Simon Mark |
Rd 1 Dannevirke 4971 New Zealand |
11 Sep 2018 - 21 Aug 2020 |
| Individual | Hales, Margaret Elizabeth |
R D 10 Dannevirke |
05 Jun 2009 - 11 Sep 2018 |
| Individual | Hales, Peter James |
R D 10 Dannevirke |
05 Jun 2009 - 11 Sep 2018 |
| Individual | Hales, Peter James |
R D 10 Dannevirke |
05 Jun 2009 - 11 Sep 2018 |
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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