Kowhai Falls Farm Limited was incorporated on 12 Nov 2003 and issued an NZBN of 9429035684220. The registered LTD company has been managed by 2 directors: Katie Jane Hinton - an active director whose contract began on 12 Nov 2003,
Ben Raymond Allport - an active director whose contract began on 01 Mar 2017.
As stated in our information (last updated on 29 Mar 2024), the company filed 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: postal, office).
Until 29 Aug 2019, Kowhai Falls Farm Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
BizDb found other names used by the company: from 12 Nov 2003 to 13 Mar 2017 they were called At Fuse Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hinton, Katie Jane (an individual) located at Rd 12, Havelock North postcode 4294.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Allport, Ben Raymond - located at Rd 12, Havelock North. Kowhai Falls Farm Limited was categorised as "Sheep and beef cattle farming" (business classification A014420).
Principal place of activity
1158 Maraetotara Road, Rd 12, Havelock North, 4294 New Zealand
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 17 Apr 2018 to 29 Aug 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 20 Oct 2014 to 17 Apr 2018
Address #3: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Registered & physical address used from 01 Aug 2007 to 20 Oct 2014
Address #4: Coffey Davidson Limited, 303n Karamu Road, Hastings
Registered & physical address used from 12 Nov 2003 to 01 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hinton, Katie Jane |
Rd 12 Havelock North 4294 New Zealand |
12 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Allport, Ben Raymond |
Rd 12 Havelock North 4294 New Zealand |
13 Mar 2017 - |
Katie Jane Hinton - Director
Appointment date: 12 Nov 2003
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 16 May 2017
Ben Raymond Allport - Director
Appointment date: 01 Mar 2017
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 16 May 2017
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