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 28 Apr 2024), this company filed 1 address: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0245 (types include: registered, physical).
Up until 12 Sep 2022, 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). When considering the first group, 333 shares are held by 1 entity, namely:
Baker, Janet Rose (an individual) located at Rd 2, Kerikeri postcode 0295.
The 2nd group consists of 1 shareholder, holds 66.6% shares (exactly 666 shares) and includes
Baker Trustees Services Limited - located at 94 Kerikeri Road, Kerikeri.
The 3rd share allocation (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, 0230 New Zealand
Registered address used from 29 Aug 2018 to 12 Sep 2022
Address #2: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 09 Feb 2016 to 29 Aug 2018
Address #3: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 01 Oct 2013 to 09 Feb 2016
Address #4: 108 Kerikeri Road, Kerikeri, Kerikeri, 0245 New Zealand
Physical & registered address used from 11 Sep 2013 to 01 Oct 2013
Address #5: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 03 Dec 2012 to 11 Sep 2013
Address #6: 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: 06 Nov 2023
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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