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Key Farm Solutions Limited

Type: NZ Limited Company (Ltd)
9429034590324
NZBN
1681901
Company Number
Registered
Company Status
091648431
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
Unit 2, 16 Piccadilly Circus
Snells Beach 0920
New Zealand
Registered & physical & service address used since 27 Jul 2018
Po Box 96
Snells Beach
New Zealand 0942
New Zealand
Postal address used since 09 Mar 2021

Key Farm Solutions Limited, a registered company, was started on 23 Aug 2005. 9429034590324 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. The company has been supervised by 2 directors: Stephen Ross Lane - an active director whose contract began on 23 Aug 2005,
Alistair Stephen Lane - an active director whose contract began on 23 Aug 2005.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 96, Snells Beach, New Zealand, 0942 (type: postal, physical).
Key Farm Solutions Limited had been using 8 Amanda Lane, Snells Beach as their registered address until 27 Jul 2018.
A total of 12409 shares are allocated to 6 shareholders (4 groups). The first group consists of 650 shares (5.24 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 4999 shares (40.29 per cent). Finally we have the 3rd share allocation (6139 shares 49.47 per cent) made up of 1 entity.

Addresses

Principal place of activity

8 Amanda Lane, Snells Beach, 0920 New Zealand


Previous addresses

Address #1: 8 Amanda Lane, Snells Beach, 0920 New Zealand

Registered & physical address used from 11 Dec 2014 to 27 Jul 2018

Address #2: 3 Mahurangi East Rd, Rd 2, Warkworth, 0982 New Zealand

Physical & registered address used from 09 Mar 2011 to 11 Dec 2014

Address #3: 2a 250 Mahurangi East Rd, Snells Beach, Warkworth New Zealand

Registered & physical address used from 04 Oct 2007 to 09 Mar 2011

Address #4: 63 Fidelis Ave, Snells Beach, Warkworth 0920, New Zealand

Registered & physical address used from 29 Nov 2006 to 04 Oct 2007

Address #5: 263 Rataroa Road, Miranda, R.d. 3, Pokeno

Physical & registered address used from 23 Aug 2005 to 29 Nov 2006

Contact info
64 27 5668648
07 Mar 2019 Phone
alistair@excellane.com
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12409

Annual return filing month: February

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 650
Individual Lane, Alistair Stephen Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 4999
Individual Mcculloch, Andrew Ian Algies Bay
Warkworth
0920
New Zealand
Individual Lane, Stephanie Patricia Snells Beach
Snells Beach
0920
New Zealand
Individual Lane, Alistair Stephen Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #3 Number of Shares: 6139
Individual Diprose, Gary William Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #4 Number of Shares: 621
Individual Lane, Stephen Ross Abbey, Wa
6280
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lane, Janette Wendy Coromandel
3583
New Zealand
Individual Lane, Lyndel Faith Abbey
Wa 6280, Australia
Individual Somerville, Kiri Rebecca Rd 1
Mangatawhiri
2471
New Zealand
Individual Lane, Jocelyn Bethlehem
Tauranga
3110
New Zealand
Individual Lane, David John Castor Bay
Auckland
0620
New Zealand
Entity Glen Isla Farms Limited
Shareholder NZBN: 9429040569888
Company Number: 82606
Individual Lane, Trudy Miriam Rd 3
Kaiaua
2473
New Zealand
Individual Lane, Betsy 30 Ambassador Glade
Orewa
0931
New Zealand
Entity Effective Farm Systems Limited
Shareholder NZBN: 9429036526574
Company Number: 1205322
Individual Buxton, Timothy Ross Maungatapu
Tauranga
3112
New Zealand
Entity Effective Farm Systems Limited
Shareholder NZBN: 9429036526574
Company Number: 1205322
Individual Balzat, Uwe Albany
Auckland

New Zealand
Individual Lane, Jocelyn Bethlehem
Tauranga
3110
New Zealand
Individual Buxton, Timothy Ross Maungatapu
Tauranga
3112
New Zealand
Entity Glen Isla Farms Limited
Shareholder NZBN: 9429040569888
Company Number: 82606
Directors

Stephen Ross Lane - Director

Appointment date: 23 Aug 2005

ASIC Name: Onto-it Australia Pty Ltd

Address: Abbey, Wa 6280, 6280 Australia

Address used since 01 Jan 2009

Address: Abbey, Wa, 6280 Australia


Alistair Stephen Lane - Director

Appointment date: 23 Aug 2005

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 01 Jun 2018

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 03 Dec 2014

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