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Karl Family Farms Limited

Type: NZ Limited Company (Ltd)
9429032752779
NZBN
2129610
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Physical & registered & service address used since 09 May 2008

Karl Family Farms Limited was registered on 09 May 2008 and issued a New Zealand Business Number of 9429032752779. This registered LTD company has been managed by 4 directors: Lisa Jane Karl - an active director whose contract started on 09 May 2008,
Brent Philip Karl - an active director whose contract started on 09 May 2008,
Masja Martina Karl - an inactive director whose contract started on 09 May 2008 and was terminated on 05 Dec 2014,
Peter Bernard Karl - an inactive director whose contract started on 09 May 2008 and was terminated on 05 Dec 2014.
As stated in BizDb's data (updated on 07 Apr 2024), this company uses 1 address: 18 Maniapoto Street, Otorohanga (types include: physical, registered).
A total of 3000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 2998 shares are held by 3 entities, namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Karl, Brent Philip (an individual) located at Rd 1, Te Kuiti,
Karl, Lisa Jane (an individual) located at Rd 1, Te Kuiti.
The 2nd group consists of 1 shareholder, holds 0.03% shares (exactly 1 share) and includes
Karl, Lisa Jane - located at Rd 1, Te Kuiti.
The next share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Karl, Brent Philip, located at Rd 1, Te Kuiti (an individual).

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2998
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Karl, Brent Philip Rd 1, Te Kuiti

New Zealand
Individual Karl, Lisa Jane Rd 1, Te Kuiti

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Karl, Lisa Jane Rd 1, Te Kuiti

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Karl, Brent Philip Rd 1, Te Kuiti

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Karl, Peter Bernard Rd 5, Te Kuiti

New Zealand
Individual Karl, Masja Martina Rd 5, Te Kuiti

New Zealand
Directors

Lisa Jane Karl - Director

Appointment date: 09 May 2008

Address: Rd 1, Te Kuiti, 3981 New Zealand

Address used since 28 Apr 2016


Brent Philip Karl - Director

Appointment date: 09 May 2008

Address: Rd 1, Te Kuiti, 3981 New Zealand

Address used since 28 Apr 2016


Masja Martina Karl - Director (Inactive)

Appointment date: 09 May 2008

Termination date: 05 Dec 2014

Address: Rd 5, Te Kuiti, 3985 New Zealand

Address used since 09 May 2008


Peter Bernard Karl - Director (Inactive)

Appointment date: 09 May 2008

Termination date: 05 Dec 2014

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 29 Apr 2010

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