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Kalma Farms Limited

Type: NZ Limited Company (Ltd)
9429036620647
NZBN
1189415
Company Number
Registered
Company Status
Current address
14 Tui Street
Matamata New Zealand
Registered address used since 12 May 2006
153 Diagonal Road
Rd 1
Waitoa 3380
New Zealand
Physical & service address used since 18 May 2011

Kalma Farms Limited, a registered company, was incorporated on 28 Feb 2002. 9429036620647 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Guy Harke Kalma - an active director whose contract began on 28 Feb 2002,
Elizabeth Anne Kalma - an active director whose contract began on 28 Feb 2002.
Last updated on 03 Mar 2023, our data contains detailed information about 2 addresses this company uses, namely: 153 Diagonal Road, Rd 1, Waitoa, 3380 (physical address),
153 Diagonal Road, Rd 1, Waitoa, 3380 (service address),
14 Tui Street, Matamata (registered address).
Kalma Farms Limited had been using C/-Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata as their physical address up to 18 May 2011.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group includes 5 shares (5%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 45 shares (45%). Lastly there is the 3rd share allocation (45 shares 45%) made up of 3 entities.

Addresses

Previous addresses

Address #1: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand

Physical address used from 12 May 2006 to 18 May 2011

Address #2: Holloway & Harris, 14 Tui Street, Matamata

Physical & registered address used from 28 Feb 2002 to 12 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Kalma, Elizabeth Anne Waitoa
Shares Allocation #2 Number of Shares: 45
Entity (NZ Limited Company) Em Trustee No. 6 Limited
Shareholder NZBN: 9429030350038
Matamata
Null 3400
New Zealand
Individual Kalma, Elizabeth Anne Waitoa
Individual Kalma, Guy Harke Waitoa
Shares Allocation #3 Number of Shares: 45
Entity (NZ Limited Company) Em Trustee No. 6 Limited
Shareholder NZBN: 9429030350038
Matamata
Null 3400
New Zealand
Individual Kalma, Guy Harke Waitoa
Individual Kalma, Elizabeth Anne Waitoa
Shares Allocation #4 Number of Shares: 5
Individual Kalma, Guy Harke Waitoa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Jonathan Shane Tauranga
Individual Marshall, Jonathan Shane Tauranga
Directors

Guy Harke Kalma - Director

Appointment date: 28 Feb 2002

Address: Rd, Waitoa, 3380 New Zealand

Address used since 23 May 2016


Elizabeth Anne Kalma - Director

Appointment date: 28 Feb 2002

Address: Rd, Waitoa, 3380 New Zealand

Address used since 23 May 2016