Kelby Farms Limited, a registered company, was incorporated on 25 Nov 2002. 9429036225019 is the business number it was issued. This company has been managed by 2 directors: Marie Annette Van Beek - an active director whose contract started on 25 Nov 2002,
Michael John Van Beek - an active director whose contract started on 25 Nov 2002.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 1130 Pukaki Street, Rotorua, 3010 (type: registered, physical).
Kelby Farms Limited had been using Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address up until 22 Feb 2019.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (50%).
Previous addresses
Address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Physical & registered address used from 18 Nov 2014 to 22 Feb 2019
Address: 190 Thames Street, Morrinsville New Zealand
Registered & physical address used from 29 Aug 2007 to 18 Nov 2014
Address: Goile Wilson Limited, 78 Studholme Street, Morrinsville
Physical & registered address used from 24 Feb 2005 to 29 Aug 2007
Address: Goldsmiths, Chartered Accountants, Level 1, Anz House, The Strand, Whakatane
Physical & registered address used from 25 Nov 2002 to 24 Feb 2005
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Van Beek, Marie Annette |
Rd 2 Whakatane 3192 New Zealand |
25 Nov 2002 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Van Beek, Michael John |
Rd 2 Whakatane 3192 New Zealand |
25 Nov 2002 - |
Marie Annette Van Beek - Director
Appointment date: 25 Nov 2002
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 08 Mar 2010
Michael John Van Beek - Director
Appointment date: 25 Nov 2002
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 08 Mar 2010
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