Kau Whero Farm Limited was incorporated on 04 Jun 2003 and issued a number of 9429035986522. This registered LTD company has been managed by 2 directors: Ian Douglas Stewart - an active director whose contract began on 05 Oct 2009,
Joanne Donnelly - an inactive director whose contract began on 04 Jun 2003 and was terminated on 08 Jul 2021.
As stated in our database (updated on 04 Apr 2024), the company uses 1 address: 268 Mangaroa Valley Road, Rd 1, Upper Hutt, 5371 (types include: postal, office).
Until 12 Mar 2008, Kau Whero Farm Limited had been using 9 Jenness Grove, Harbourview, Lower Hutt as their registered address.
BizDb identified former names used by the company: from 04 Jun 2003 to 11 Sep 2008 they were named Planitnz Travel Limited.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Donnelly, Joanne (an individual) located at Rd1 Upper Hutt, Wellington.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Stewart, Ian Douglas - located at Rd1 Upper Hutt, Wellington. Kau Whero Farm Limited has been classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
268 Mangaroa Valley Road, Rd 1, Upper Hutt, 5371 New Zealand
Previous addresses
Address #1: 9 Jenness Grove, Harbourview, Lower Hutt
Registered & physical address used from 19 May 2006 to 12 Mar 2008
Address #2: 31 Thornycroft Avenue, Lower Hutt
Registered & physical address used from 04 Jun 2003 to 19 May 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 23 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Donnelly, Joanne |
Rd1 Upper Hutt Wellington New Zealand |
04 Jun 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Stewart, Ian Douglas |
Rd1 Upper Hutt Wellington New Zealand |
13 Sep 2006 - |
Ian Douglas Stewart - Director
Appointment date: 05 Oct 2009
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 05 Oct 2009
Joanne Donnelly - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 08 Jul 2021
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 21 Oct 2009
Aqua Property Services Limited
272 Mangaroa Valley Road
Fairleigh Properties Limited
272 Mangaroa Valley Road
Mears Holdings Limited
256 Mangaroa Valley Road
Moonshine Investments Limited
22 Colletts Road
Garth Heating Services Limited
231 Mangaroa Valley Road
Qr Investments Limited
Colletts Road
Ashby Professional Services Limited
63 Rural View Way
Bullen Consulting Limited
175 Parkes Line Road
Capabuild Limited
79 Flux Road
Helpful Limited
3b Shanly Street
Ligi-leen Management Limited
14a Hillside Drive
Vmindurbiz Services Limited
12 Aragon Grove