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Whare - Koa Farm Limited

Type: NZ Limited Company (Ltd)
9429036403653
NZBN
1226936
Company Number
Registered
Company Status
Current address
69 Newcastle Street
Riversdale 9776
New Zealand
Registered & physical & service address used since 11 Jan 2019

Whare - Koa Farm Limited was launched on 30 Jul 2002 and issued an NZBN of 9429036403653. This registered LTD company has been supervised by 3 directors: Fuchsia Sally Mcintyre - an active director whose contract began on 30 Jul 2002,
Hayden Towers Mcintyre - an active director whose contract began on 30 Jul 2002,
Colin Eadie Mcintyre - an inactive director whose contract began on 30 Jul 2002 and was terminated on 02 Nov 2012.
As stated in BizDb's information (updated on 23 Apr 2024), this company uses 1 address: 69 Newcastle Street, Riversdale, 9776 (type: registered, physical).
Until 11 Jan 2019, Whare - Koa Farm Limited had been using 3 Fairfield Street, Gore, Gore as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Mcintyre, Fuchsia Sally (an individual) located at Gore, Gore postcode 9710.
The 2nd group consists of 1 shareholder, holds 66.67 per cent shares (exactly 80 shares) and includes
Mcintyre, Hayden Towers - located at Rd 3, Gore.
The 3rd share allotment (20 shares, 16.67%) belongs to 1 entity, namely:
Mcintyre, Claire Elizabeth, located at Rd 3, Gore (an individual).

Addresses

Previous addresses

Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 04 Apr 2011 to 11 Jan 2019

Address: Malloch Mcclean, 3 Fairfield Street, Gore New Zealand

Registered & physical address used from 22 Jul 2003 to 04 Apr 2011

Address: Malloch Mcclean, 3 Fairfield St, Gore

Physical & registered address used from 30 Jul 2002 to 22 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Mcintyre, Fuchsia Sally Gore
Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Mcintyre, Hayden Towers Rd 3
Gore
9773
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Mcintyre, Claire Elizabeth Rd 3
Gore
9773
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcintyre, Colin Eadie Gore
Gore
9710
New Zealand
Directors

Fuchsia Sally Mcintyre - Director

Appointment date: 30 Jul 2002

Address: Gore, Gore, 9710 New Zealand

Address used since 25 Mar 2011


Hayden Towers Mcintyre - Director

Appointment date: 30 Jul 2002

Address: Rd 3, Gore, 9773 New Zealand

Address used since 30 Mar 2010


Colin Eadie Mcintyre - Director (Inactive)

Appointment date: 30 Jul 2002

Termination date: 02 Nov 2012

Address: Gore, Gore, 9710 New Zealand

Address used since 25 Mar 2011

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