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Kelby Farms Limited

Type: NZ Limited Company (Ltd)
9429036225019
NZBN
1259533
Company Number
Registered
Company Status
Current address
1130 Pukaki Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 22 Feb 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Van Beek, Marie Annette Rd 2
Whakatane
3192
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Van Beek, Michael John Rd 2
Whakatane
3192
New Zealand
Directors

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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