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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Mcintyre, Fuchsia Sally |
Gore Gore 9710 New Zealand |
30 Jul 2002 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Mcintyre, Hayden Towers |
Rd 3 Gore 9773 New Zealand |
30 Jul 2002 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Mcintyre, Claire Elizabeth |
Rd 3 Gore 9773 New Zealand |
29 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcintyre, Colin Eadie |
Gore Gore 9710 New Zealand |
30 Jul 2002 - 29 Aug 2013 |
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
Bracken Hall Limited
3 Fairfield Street
Milnes Transport Limited
3 Fairfield Street
Genesis Farming South Limited
3 Fairfield Street
Good Shepherd Holdings Limited
3 Fairfield Street
Dairyplus Limited
3 Fairfield Street
Southern Ocean Lobster Limited
3 Fairfield Street