Kalin Farms Limited, a registered company, was incorporated on 26 Jan 2005. 9429035014447 is the NZ business identifier it was issued. This company has been run by 2 directors: Gerard Ralston Kalin - an active director whose contract began on 26 Jan 2005,
Phillipa Jean Kalin - an active director whose contract began on 26 Jan 2005.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 56 Leach Street, New Plymouth, 4310 (types include: registered, service).
Kalin Farms Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their physical address up to 26 Oct 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Finally the third share allotment (980 shares 98 per cent) made up of 3 entities.
Other active addresses
Address #4: 56 Leach Street, New Plymouth, 4310 New Zealand
Registered & service address used from 20 Oct 2023
Previous addresses
Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 31 Oct 2013 to 26 Oct 2021
Address #2: C/- Englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth, 4310 New Zealand
Registered & physical address used from 08 Nov 2010 to 31 Oct 2013
Address #3: C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth New Zealand
Registered & physical address used from 26 Jan 2005 to 08 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Kalin, Phillipa Jean |
Oakura Oakura 4314 New Zealand |
10 Nov 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Kalin, Gerard Ralston |
Oakura Oakura 4314 New Zealand |
10 Nov 2015 - |
Shares Allocation #3 Number of Shares: 980 | |||
Director | Kalin, Phillipa Jean |
Oakura Oakura 4314 New Zealand |
10 Nov 2015 - |
Director | Kalin, Gerard Ralston |
Oakura Oakura 4314 New Zealand |
10 Nov 2015 - |
Entity (NZ Limited Company) | Efs Trust Limited Shareholder NZBN: 9429035828471 |
New Plymouth New Plymouth 4310 New Zealand |
26 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kalin, Gerard |
Oakura Oakura 4314 New Zealand |
26 Jan 2005 - 10 Nov 2015 |
Individual | Kalin, Phillipa |
Oakura Oakura 4314 New Zealand |
26 Jan 2005 - 10 Nov 2015 |
Individual | Kalin, Phillipa |
Oakura Oakura 4314 New Zealand |
26 Jan 2005 - 10 Nov 2015 |
Individual | Kalin, Gerard |
Oakura Oakura 4314 New Zealand |
26 Jan 2005 - 10 Nov 2015 |
Gerard Ralston Kalin - Director
Appointment date: 26 Jan 2005
Address: Oakura, Oakura, 4314 New Zealand
Address used since 01 Nov 2013
Phillipa Jean Kalin - Director
Appointment date: 26 Jan 2005
Address: Oakura, Oakura, 4314 New Zealand
Address used since 01 Nov 2013
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