Koanui Polled Herefords Limited, a registered company, was incorporated on 30 Aug 2002. 9429036346974 is the NZBN it was issued. "Stud beef cattle breeding or farming" (business classification A014230) is how the company is classified. The company has been managed by 4 directors: Jennifer Jean Chesterman - an active director whose contract started on 30 Aug 2002,
Christopher Charles Chesterman - an active director whose contract started on 30 Aug 2002,
Fredrick Charles Chesterman - an inactive director whose contract started on 30 Aug 2002 and was terminated on 18 Jul 2023,
Annette Isabell Chesterman - an inactive director whose contract started on 30 Aug 2002 and was terminated on 01 Feb 2008.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 443 Maraetotara Road, Rd 12, Havelock North, 4294 (type: postal, office).
Koanui Polled Herefords Limited had been using Corner Munroe Street & Raffles Street, Napier as their registered address up until 14 Feb 2018.
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 49 shares (49%). Finally there is the 3rd share allocation (49 shares 49%) made up of 3 entities.
Other active addresses
Address #4: 443 Maraetotara Road, Rd 12, Havelock North, Hastings, 4294 New Zealand
Delivery address used from 02 Apr 2020
Principal place of activity
443 Maraetotara Road, Rd 12, Havelock North, 4294 New Zealand
Previous addresses
Address #1: Corner Munroe Street & Raffles Street, Napier New Zealand
Registered address used from 27 Apr 2007 to 14 Feb 2018
Address #2: C/- Pricewaterhousecoopers, Cnr Raffles & Bower Sts, Napier
Registered address used from 30 Aug 2002 to 27 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Chesterman, Jennifer Jean |
Rd 12 Havelock North |
30 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Sainsbury Greer Trustee Company Limited Shareholder NZBN: 9429033277158 |
Napier New Zealand |
21 Jul 2023 - |
| Individual | Chesterman, Christopher Charles |
Rd 12 Havelock North |
30 Aug 2002 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Toomey, Paul Gerard |
Taradale Napier 4112 New Zealand |
30 Aug 2002 - |
| Individual | Chesterman, Jennifer Jean |
Rd 12 Havelock North |
30 Aug 2002 - |
| Individual | Chesterman, Christopher Charles |
Rd 12 Havelock North |
30 Aug 2002 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Chesterman, Christopher Charles |
Rd 12 Havelock North |
30 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greer, Stephen Alexander |
Tennyson Street Napier New Zealand |
14 Mar 2006 - 21 Jul 2023 |
| Individual | Chesterman, Fredrick Charles |
Rd 12 Havelock North 4294 New Zealand |
30 Aug 2002 - 21 Jul 2023 |
| Individual | Chesterman, Fredrick Charles |
Rd 12 Havelock North New Zealand |
14 Mar 2006 - 05 Apr 2023 |
| Individual | Chesterman, Annette Isabell |
Rd12 Havelock North |
14 Mar 2006 - 27 Jun 2010 |
| Individual | Greer, Stephen Alexander |
Tennyson Street Napier New Zealand |
14 Mar 2006 - 21 Jul 2023 |
| Individual | Chesterman, Fredrick Charles |
Rd 12 Havelock North 4294 New Zealand |
30 Aug 2002 - 21 Jul 2023 |
| Individual | Chesterman, Annette Isabell |
Rd 12 Havelock North |
30 Aug 2002 - 19 Mar 2007 |
Jennifer Jean Chesterman - Director
Appointment date: 30 Aug 2002
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 30 Aug 2002
Christopher Charles Chesterman - Director
Appointment date: 30 Aug 2002
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 30 Aug 2002
Fredrick Charles Chesterman - Director (Inactive)
Appointment date: 30 Aug 2002
Termination date: 18 Jul 2023
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 22 Feb 2010
Annette Isabell Chesterman - Director (Inactive)
Appointment date: 30 Aug 2002
Termination date: 01 Feb 2008
Address: Rd 12, Havelock North,
Address used since 30 Aug 2002
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