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Kereone Farms Limited

Type: NZ Limited Company (Ltd)
9429032771961
NZBN
2124410
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 02 Aug 2021

Kereone Farms Limited was registered on 27 May 2008 and issued a New Zealand Business Number of 9429032771961. The registered LTD company has been managed by 2 directors: Marie Therese Hawken - an active director whose contract began on 27 May 2008,
Gary Brian Hawken - an active director whose contract began on 27 May 2008.
According to BizDb's data (last updated on 11 Apr 2024), the company registered 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (category: registered, physical).
Up to 02 Aug 2021, Kereone Farms Limited had been using 87 Weraroa Road, Waverley as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Hawken, Marie Therese (an individual) located at Whanganui postcode 4592,
Gresham Walkinton Trustee Co Limited (an entity) located at Waverley, Waverley postcode 4510,
Hawken, Gary Brian (an individual) located at Whanganui postcode 4592.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hawken, Gary Brian - located at Whanganui.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Hawken, Marie Therese, located at Whanganui (an individual).

Addresses

Previous address

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Registered & physical address used from 27 May 2008 to 02 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Hawken, Marie Therese Whanganui
4592
New Zealand
Entity (NZ Limited Company) Gresham Walkinton Trustee Co Limited
Shareholder NZBN: 9429036836109
Waverley
Waverley
4510
New Zealand
Individual Hawken, Gary Brian Whanganui
4592
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hawken, Gary Brian Whanganui
4592
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hawken, Marie Therese Whanganui
4592
New Zealand
Directors

Marie Therese Hawken - Director

Appointment date: 27 May 2008

Address: Whanganui, 4592 New Zealand

Address used since 11 Oct 2021

Address: Waitotara, 4592 New Zealand

Address used since 28 Oct 2015


Gary Brian Hawken - Director

Appointment date: 27 May 2008

Address: Whanganui, 4592 New Zealand

Address used since 11 Oct 2021

Address: Waitotara, 4592 New Zealand

Address used since 28 Oct 2015

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