Kuranui Farm Limited was launched on 22 Apr 2004 and issued a number of 9429035431510. This registered LTD company has been supervised by 3 directors: Lloyd Walker Downing - an active director whose contract began on 22 Apr 2004,
Olwyn Mary Downing - an active director whose contract began on 22 Apr 2004,
Justin Arthur Downing - an inactive director whose contract began on 22 Apr 2004 and was terminated on 29 Jul 2015.
According to BizDb's database (updated on 27 Feb 2024), this company registered 1 address: 115 Ringer Road, Rd7, Hamilton, 3287 (category: registered, physical).
Until 25 Sep 2020, Kuranui Farm Limited had been using Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address.
A total of 500000 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 500000 shares are held by 3 entities, namely:
Allen Needham Trustees (2014) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Downing, Olwyn Mary (an individual) located at Rd 2, Morrinsville postcode 3372,
Downing, Lloyd Walker (an individual) located at Rd 2, Morrinsville postcode 3372.
Previous addresses
Address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 18 Nov 2014 to 25 Sep 2020
Address: 190 Thames Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 04 Sep 2014 to 18 Nov 2014
Address: Abacus Administration Limited, 53 -61 Whitaker Street, Te Aroha New Zealand
Registered & physical address used from 21 Apr 2006 to 04 Sep 2014
Address: Tony Brown & Associates Limited, 60 Moorhouse Street, Morrinsville
Registered & physical address used from 03 Jun 2005 to 21 Apr 2006
Address: C/-lindsay & Associates, Chartered Accountants, 60 Moorhouse Street, Morrinsville
Physical & registered address used from 22 Apr 2004 to 03 Jun 2005
Basic Financial info
Total number of Shares: 500000
Annual return filing month: May
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Allen Needham Trustees (2014) Limited Shareholder NZBN: 9429041028735 |
Morrinsville Morrinsville 3300 New Zealand |
07 Jul 2016 - |
| Individual | Downing, Olwyn Mary |
Rd 2 Morrinsville 3372 New Zealand |
22 Apr 2004 - |
| Individual | Downing, Lloyd Walker |
Rd 2 Morrinsville 3372 New Zealand |
22 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
09 Jun 2006 - 07 Jul 2016 | |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
09 Jun 2006 - 07 Jul 2016 | |
| Individual | Lindsay, Stephen James |
Chartered Accountants 60 Moorhouse Street, Morrinsville |
22 Apr 2004 - 27 May 2005 |
| Individual | Downing, Justin Arthur |
Rd 2 Morrinsville 3372 New Zealand |
22 Apr 2004 - 07 Jul 2016 |
Lloyd Walker Downing - Director
Appointment date: 22 Apr 2004
Address: Morrinsville Rd 2, 3372 New Zealand
Address used since 13 May 2015
Olwyn Mary Downing - Director
Appointment date: 22 Apr 2004
Address: Morrinsville Rd 2, 3372 New Zealand
Address used since 13 May 2015
Justin Arthur Downing - Director (Inactive)
Appointment date: 22 Apr 2004
Termination date: 29 Jul 2015
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 14 Jun 2010
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