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K M S Farms Limited

Type: NZ Limited Company (Ltd)
9429034893951
NZBN
1610547
Company Number
Registered
Company Status
Current address
Level 10, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 18 Nov 2014
115 Ringer Road
Rd 7
Hamilton 3287
New Zealand
Registered & service address used since 18 Jan 2023

K M S Farms Limited was started on 16 Mar 2005 and issued an NZBN of 9429034893951. This registered LTD company has been managed by 2 directors: Robert Arthur Wells - an active director whose contract began on 16 Mar 2005,
Mason Robert Wells - an active director whose contract began on 09 Oct 2013.
As stated in our information (updated on 02 May 2024), the company uses 1 address: 115 Ringer Road, Rd 7, Hamilton, 3287 (types include: registered, service).
Until 18 Nov 2014, K M S Farms Limited had been using 190 Thames Street, Morrinsville as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 330 shares are held by 1 entity, namely:
Wells, Mason Robert (an individual) located at Rd 3, Riverton postcode 9883.
The 2nd group consists of 1 shareholder, holds 67% shares (exactly 670 shares) and includes
Wells, Robert Arthur - located at Goodwood Heights, Auckland.

Addresses

Previous addresses

Address #1: 190 Thames Street, Morrinsville, 3340 New Zealand

Registered & physical address used from 22 Apr 2014 to 18 Nov 2014

Address #2: Pricewaterhousecoopers, 190 Thames Street, Morrinsville New Zealand

Registered & physical address used from 23 Mar 2010 to 22 Apr 2014

Address #3: C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville 3300

Physical & registered address used from 02 Nov 2009 to 23 Mar 2010

Address #4: C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville

Registered & physical address used from 21 Aug 2008 to 02 Nov 2009

Address #5: 17 Hall Street, Pukekohe

Physical & registered address used from 16 Mar 2005 to 21 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Individual Wells, Mason Robert Rd 3
Riverton
9883
New Zealand
Shares Allocation #2 Number of Shares: 670
Individual Wells, Robert Arthur Goodwood Heights
Auckland
2105
New Zealand
Directors

Robert Arthur Wells - Director

Appointment date: 16 Mar 2005

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 16 May 2016


Mason Robert Wells - Director

Appointment date: 09 Oct 2013

Address: Rd 3, Riverton, 9883 New Zealand

Address used since 09 Oct 2013

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