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Kawaunui Farms Limited

Type: NZ Limited Company (Ltd)
9429036057900
NZBN
1287692
Company Number
Registered
Company Status
Current address
Level 10, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 18 Nov 2014

Kawaunui Farms Limited, a registered company, was started on 28 Mar 2003. 9429036057900 is the number it was issued. This company has been supervised by 3 directors: Douglas William Leeder - an active director whose contract started on 28 Mar 2003,
Brian Murray Leeder - an inactive director whose contract started on 31 Mar 2006 and was terminated on 02 Nov 2022,
Roger Wilson - an inactive director whose contract started on 31 Mar 2006 and was terminated on 21 May 2010.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (types include: physical, registered).
Kawaunui Farms Limited had been using 190 Thames Street, Morrinsville as their physical address until 18 Nov 2014.
All company shares (50000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Banks, Shelley (an individual) located at R D 2, Opotiki,
Leeder, Douglas William (an individual) located at R D 2, Opotiki.

Addresses

Previous addresses

Address: 190 Thames Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 17 Apr 2014 to 18 Nov 2014

Address: 190 Thames Street, Morrinsville New Zealand

Registered & physical address used from 29 Aug 2007 to 17 Apr 2014

Address: Goilewilson Limited, 78 Studholme Street, Morrinsville

Registered & physical address used from 28 Mar 2003 to 29 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Banks, Shelley R D 2
Opotiki

New Zealand
Individual Leeder, Douglas William R D 2
Opotiki

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leeder, Brian Mairangi Bay
Auckland
0630
New Zealand
Directors

Douglas William Leeder - Director

Appointment date: 28 Mar 2003

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 14 Mar 2018

Address: R D 2, Opotiki, 3198 New Zealand

Address used since 09 Apr 2014


Brian Murray Leeder - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 02 Nov 2022

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 31 Mar 2006


Roger Wilson - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 21 May 2010

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 09 Mar 2010

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