Kaike Farm Limited was registered on 23 Jul 2003 and issued an NZBN of 9429035872375. The registered LTD company has been supervised by 2 directors: Geraldine Fiona Henson - an active director whose contract began on 17 Nov 2011,
Edgar Thomas Henson - an inactive director whose contract began on 23 Jul 2003 and was terminated on 07 Aug 2023.
According to BizDb's information (last updated on 23 Apr 2024), this company uses 1 address: 15 Ellerslie Park Road, Ellerslie, Auckland, 1051 (category: postal, office).
Until 28 Oct 2010, Kaike Farm Limited had been using 15 Ellerslie Park Rd, Ellerslie, Auckland 1005 as their physical address.
BizDb identified old names for this company: from 23 Jul 2003 to 08 Nov 2011 they were called Northern Motel Brokers Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 25 shares are held by 3 entities, namely:
Wilson, Richard George (an individual) located at St Heliers, Auckland postcode 1071,
Mccarthy, Robert John Hurst (an individual) located at Rd 1, Glenbrook postcode 2681,
Henson, Geraldine Fiona (a director) located at Ellerslie, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Henson, Geraldine Fiona - located at Ellerslie, Auckland.
The 3rd share allocation (50 shares, 50%) belongs to 1 entity, namely:
Jeweletta Properties Limited, located at Ellerslie, Auckland, Null (an entity). Kaike Farm Limited was categorised as "Mixed livestock farming nec" (business classification A019975).
Principal place of activity
2705 Wairamarama Onewhero Road, Glen Murray, Tuakau, 2695 New Zealand
Previous address
Address #1: 15 Ellerslie Park Rd, Ellerslie, Auckland 1005 New Zealand
Physical & registered address used from 23 Jul 2003 to 28 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Wilson, Richard George |
St Heliers Auckland 1071 New Zealand |
01 Nov 2023 - |
| Individual | Mccarthy, Robert John Hurst |
Rd 1 Glenbrook 2681 New Zealand |
01 Nov 2023 - |
| Director | Henson, Geraldine Fiona |
Ellerslie Auckland 1051 New Zealand |
16 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Henson, Geraldine Fiona |
Ellerslie Auckland 1051 New Zealand |
16 Dec 2011 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Jeweletta Properties Limited Shareholder NZBN: 9429040542003 |
Ellerslie Auckland Null 1051 New Zealand |
12 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henson, Edgar Thomas |
Ellerslie Auckland 1051 New Zealand |
16 Dec 2011 - 01 Nov 2023 |
| Individual | Lissington, Jenayre Betty |
Marton, Rangitiki, 4710 New Zealand |
16 Dec 2011 - 12 Jul 2012 |
| Entity | Henson Realty Limited Shareholder NZBN: 9429040381046 Company Number: 107238 |
23 Jul 2003 - 16 Dec 2011 | |
| Entity | Henson Realty Limited Shareholder NZBN: 9429040381046 Company Number: 107238 |
23 Jul 2003 - 16 Dec 2011 |
Geraldine Fiona Henson - Director
Appointment date: 17 Nov 2011
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 17 Nov 2011
Edgar Thomas Henson - Director (Inactive)
Appointment date: 23 Jul 2003
Termination date: 07 Aug 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 28 Oct 2010
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