Kaipaki Farms Limited, a registered company, was incorporated on 19 Apr 2007. 9429033468761 is the NZ business number it was issued. The company has been managed by 4 directors: Alastair Andrew Hayes - an active director whose contract started on 19 Apr 2007,
Anna Christine Hayes - an active director whose contract started on 10 Sep 2018,
Andrew Roy Hayes - an inactive director whose contract started on 19 Apr 2007 and was terminated on 31 Oct 2018,
Rodney Roy Hayes - an inactive director whose contract started on 19 Apr 2007 and was terminated on 01 Apr 2016.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 583 Parallel Road, Rd 3, Ohaupo, 3495 (registered address),
583 Parallel Road, Rd 3, Ohaupo, 3495 (physical address),
583 Parallel Road, Rd 3, Ohaupo, 3495 (service address),
583 Parallel Road, Rd 3, Ohaupo, 3495 (other address) among others.
Kaipaki Farms Limited had been using 400 Lake Road, Rd 1 Taupiri, Hamilton as their physical address up to 12 Nov 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 400 Lake Road, Rd 1 Taupiri, Hamilton, 3791 New Zealand
Physical & registered address used from 01 Feb 2018 to 12 Nov 2018
Address #2: 31 Reservior Road, Waihi New Zealand
Registered & physical address used from 15 Apr 2010 to 01 Feb 2018
Address #3: 400 Lake Road, Rd1, Taupiri
Registered & physical address used from 19 Apr 2007 to 15 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hayes, Anna Christine |
Rd 3 Ohaupo 3495 New Zealand |
10 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Hayes, Alastair Andrew |
Rd 3 Ohaupo 3495 New Zealand |
20 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lakeland Farms Limited Shareholder NZBN: 9429035388982 Company Number: 1514222 |
19 Apr 2007 - 20 Jul 2017 | |
| Entity | Project Lifestyle Limited Shareholder NZBN: 9429033468853 Company Number: 1930705 |
Rd 3 Cambridge 3495 New Zealand |
19 Apr 2007 - 11 Mar 2021 |
| Entity | Lakeland Farms Limited Shareholder NZBN: 9429035388982 Company Number: 1514222 |
19 Apr 2007 - 20 Jul 2017 | |
| Entity | Project Lifestyle Limited Shareholder NZBN: 9429033468853 Company Number: 1930705 |
Rd 3 Cambridge 3495 New Zealand |
19 Apr 2007 - 11 Mar 2021 |
| Individual | Hayes, Jennifer Ruth |
Rd 1 Hamilton 3791 New Zealand |
20 Jul 2017 - 10 Sep 2018 |
| Other | Null - Rodroy Trust | 19 Apr 2007 - 19 Jul 2016 | |
| Other | Rodroy Trust | 19 Apr 2007 - 19 Jul 2016 |
Alastair Andrew Hayes - Director
Appointment date: 19 Apr 2007
Address: Rd 3, Ohaupo, 3495 New Zealand
Address used since 13 Apr 2021
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 08 Nov 2018
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 08 Apr 2010
Anna Christine Hayes - Director
Appointment date: 10 Sep 2018
Address: Rd 3, Ohaupo, 3495 New Zealand
Address used since 10 Sep 2018
Andrew Roy Hayes - Director (Inactive)
Appointment date: 19 Apr 2007
Termination date: 31 Oct 2018
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 08 Apr 2010
Rodney Roy Hayes - Director (Inactive)
Appointment date: 19 Apr 2007
Termination date: 01 Apr 2016
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 19 Apr 2007
Excavator Imports Limited
348 Lake Road