Kranenburg Farms Limited, a registered company, was started on 07 Jul 2005. 9429034664780 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Marlene Christine Kranenburg - an active director whose contract began on 07 Jul 2005,
Karl Franz Kranenburg - an active director whose contract began on 07 Jul 2005,
Pieter Jan Kranenburg - an inactive director whose contract began on 07 Jul 2005 and was terminated on 01 Jun 2015,
Rachael Claudette Kranenburg - an inactive director whose contract began on 07 Jul 2005 and was terminated on 01 Jun 2015.
Updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 20 Arawa St, Matamata (types include: physical, service).
A total of 500000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 125000 shares (25%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 187500 shares (37.5%). Finally the next share allotment (187500 shares 37.5%) made up of 1 entity.
Basic Financial info
Total number of Shares: 500000
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125000 | |||
| Individual | Kranenburg, Marlene Christine |
Rd 1 Waharoa 3474 New Zealand |
07 Jul 2005 - |
| Individual | Kranenburg, Karl Franz |
Rd 1 Waharoa 3474 New Zealand |
07 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 187500 | |||
| Individual | Kranenburg, Karl Franz |
Rd 1 Waharoa 3474 New Zealand |
07 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 187500 | |||
| Individual | Kranenburg, Marlene Christine |
Rd 1 Waharoa 3474 New Zealand |
07 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kranenburg, Pieter Jan |
Leamington Cambridge 3432 New Zealand |
22 Dec 2015 - 29 May 2023 |
| Individual | Kranenburg, Pieter Jan |
Leamington Cambridge 3432 New Zealand |
07 Jul 2005 - 22 Dec 2015 |
| Individual | Kranenburg, Rachael Claudette |
Leamington Cambridge 3432 New Zealand |
07 Jul 2005 - 22 Dec 2015 |
Marlene Christine Kranenburg - Director
Appointment date: 07 Jul 2005
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 01 May 2012
Karl Franz Kranenburg - Director
Appointment date: 07 Jul 2005
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 01 May 2012
Pieter Jan Kranenburg - Director (Inactive)
Appointment date: 07 Jul 2005
Termination date: 01 Jun 2015
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 02 May 2011
Rachael Claudette Kranenburg - Director (Inactive)
Appointment date: 07 Jul 2005
Termination date: 01 Jun 2015
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 02 May 2011
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