Koropewa Farm Limited was registered on 17 Oct 2006 and issued an NZBN of 9429033804965. The registered LTD company has been supervised by 1 director, named Andrew Mark Baker - an active director whose contract began on 17 Oct 2006.
According to BizDb's information (last updated on 03 Jun 2025), this company uses 2 addresses: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0245 (registered address),
The Hub Mall, 94 Kerikeri Road, Kerikeri, 0245 (service address),
The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (physical address).
Up until 20 Nov 2024, Koropewa Farm Limited had been using The Hub Mall, 94 Kerikeri Road, Kerikeri as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 333 shares are held by 1 entity, namely:
Baker, Janet Rose (an individual) located at Rd 2, Kerikeri postcode 0295.
Another group consists of 1 shareholder, holds 66.6 per cent shares (exactly 666 shares) and includes
Baker Trustees Services Limited - located at 94 Kerikeri Road, Kerikeri.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Baker, Andrew Mark, located at Rd 2, Kerikeri (an individual).
Previous addresses
Address #1: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0245 New Zealand
Registered address used from 12 Sep 2022 to 20 Nov 2024
Address #2: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered address used from 29 Aug 2018 to 12 Sep 2022
Address #3: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand
Service address used from 29 Aug 2018 to 20 Nov 2024
Address #4: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 09 Feb 2016 to 29 Aug 2018
Address #5: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 01 Oct 2013 to 09 Feb 2016
Address #6: 108 Kerikeri Road, Kerikeri, Kerikeri, 0245 New Zealand
Physical & registered address used from 11 Sep 2013 to 01 Oct 2013
Address #7: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 03 Dec 2012 to 11 Sep 2013
Address #8: Business Solutions & Financial Services, Chartered Accountants, 88 Kerikeri Rd, Kerikeri New Zealand
Physical & registered address used from 17 Oct 2006 to 03 Dec 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Individual | Baker, Janet Rose |
Rd 2 Kerikeri 0295 New Zealand |
15 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 666 | |||
| Entity (NZ Limited Company) | Baker Trustees Services Limited Shareholder NZBN: 9429033948157 |
94 Kerikeri Road Kerikeri 0230 New Zealand |
17 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Baker, Andrew Mark |
Rd 2 Kerikeri 0295 New Zealand |
17 Oct 2006 - |
Ultimate Holding Company
Andrew Mark Baker - Director
Appointment date: 17 Oct 2006
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 01 Feb 2022
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 09 Dec 2015
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