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Circle K Farms Limited

Type: NZ Limited Company (Ltd)
9429034170243
NZBN
1805082
Company Number
Registered
Company Status
Current address
115 Rewi Street
Te Awamutu 3800
New Zealand
Registered address used since 31 Aug 2011
238 Kaimango Road
Rd 8
Te Awamutu 3878
New Zealand
Physical & service address used since 13 Apr 2015

Circle K Farms Limited, a registered company, was registered on 20 Apr 2006. 9429034170243 is the NZ business identifier it was issued. This company has been run by 2 directors: Trudy Anne Garland - an active director whose contract began on 20 Apr 2006,
Barry Francis Garland - an active director whose contract began on 20 Apr 2006.
Updated on 26 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: 238 Kaimango Road, Rd 8, Te Awamutu, 3878 (physical address),
238 Kaimango Road, Rd 8, Te Awamutu, 3878 (service address),
115 Rewi Street, Te Awamutu, 3800 (registered address).
Circle K Farms Limited had been using 115 Rewi St, Te Awamutu as their physical address up until 13 Apr 2015.
Other names for the company, as we identified at BizDb, included: from 20 Apr 2006 to 15 Nov 2012 they were called Bfg Heavy Automotive Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 45 shares (45 per cent). Finally there is the third share allotment (45 shares 45 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 115 Rewi St, Te Awamutu, 3800 New Zealand

Physical address used from 31 Aug 2011 to 13 Apr 2015

Address #2: 182 Teasdale Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 05 May 2011 to 31 Aug 2011

Address #3: Gyde Wansbone Accountants Ltd, 195 Mahoe Street, Te Awamutu New Zealand

Physical & registered address used from 20 Apr 2006 to 05 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Other (Other) Shilton Lodge Trust Rd 8
Otorohanga
3878
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Garland, Trudy Anne R D 8
Te Awamutu
3878
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Garland, Barry Francis R D 8
Te Awamutu
3878
New Zealand
Directors

Trudy Anne Garland - Director

Appointment date: 20 Apr 2006

Address: R D 8, Te Awamutu, 3878 New Zealand

Address used since 12 Nov 2012


Barry Francis Garland - Director

Appointment date: 20 Apr 2006

Address: R D 8, Te Awamutu, 3878 New Zealand

Address used since 12 Nov 2012