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R And E Kay Farms Limited

Type: NZ Limited Company (Ltd)
9429036550661
NZBN
1201057
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
61 Westhead Road
Rd 3
Waiuku 2683
New Zealand
Registered address used since 27 Mar 2019
61 Westhead Road
Rd 3
Waiuku 2683
New Zealand
Office address used since 03 Jul 2019
16 Bowen Street
Waiuku
Waiuku 2123
New Zealand
Physical & service address used since 12 Jul 2022

R and E Kay Farms Limited, a registered company, was launched on 11 Apr 2002. 9429036550661 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Emma Kay - an active director whose contract started on 11 Apr 2002.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 16 Bowen Street, Waiuku, Waiuku, 2123 (type: physical, service).
R and E Kay Farms Limited had been using 61 Westhead Road, Rd 3, Waiuku as their physical address until 12 Jul 2022.
Other names for this company, as we established at BizDb, included: from 07 Jun 2013 to 15 Nov 2019 they were named Duwell Limited, from 12 Mar 2013 to 07 Jun 2013 they were named Duwel Limited and from 11 Apr 2002 to 12 Mar 2013 they were named R C and E Kay Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 750 shares (75%).

Addresses

Principal place of activity

61 Westhead Road, Rd 3, Waiuku, 2683 New Zealand


Previous addresses

Address #1: 61 Westhead Road, Rd 3, Waiuku, 2683 New Zealand

Physical address used from 27 Mar 2019 to 12 Jul 2022

Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 12 Aug 2014 to 27 Mar 2019

Address #3: 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 08 Mar 2013 to 12 Aug 2014

Address #4: 17 Hall Street, Pukekohe, 2120 New Zealand

Registered address used from 28 Sep 2012 to 08 Mar 2013

Address #5: 17 Hall Street, Pukekohe, 2120 New Zealand

Registered address used from 22 Jul 2010 to 28 Sep 2012

Address #6: 17 Hall Street, Pukekohe, 2120 New Zealand

Physical address used from 22 Jul 2010 to 08 Mar 2013

Address #7: 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 11 Apr 2002 to 22 Jul 2010

Contact info
64 274 081533
23 Jan 2020 Phone
emma@essentiequine.com
23 Jan 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 18 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Kay, Emma Rd 3
Waiuku
2683
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Kay, Roger Charles Rd 3
Waiuku
2683
New Zealand
Directors

Emma Kay - Director

Appointment date: 11 Apr 2002

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 23 Jul 2015

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