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Kalin Farms Limited

Type: NZ Limited Company (Ltd)
9429035014447
NZBN
1590377
Company Number
Registered
Company Status
Current address
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Other address (Address For Share Register) used since 22 Oct 2013
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Records & other (Address for Records) & shareregister & other (Address For Share Register) address used since 14 Oct 2021
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 26 Oct 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Director Kalin, Phillipa Jean Oakura
Oakura
4314
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Kalin, Gerard Ralston Oakura
Oakura
4314
New Zealand
Shares Allocation #3 Number of Shares: 980
Director Kalin, Phillipa Jean Oakura
Oakura
4314
New Zealand
Director Kalin, Gerard Ralston Oakura
Oakura
4314
New Zealand
Entity (NZ Limited Company) Efs Trust Limited
Shareholder NZBN: 9429035828471
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kalin, Gerard Oakura
Oakura
4314
New Zealand
Individual Kalin, Phillipa Oakura
Oakura
4314
New Zealand
Individual Kalin, Phillipa Oakura
Oakura
4314
New Zealand
Individual Kalin, Gerard Oakura
Oakura
4314
New Zealand
Directors

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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