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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Kalma, Elizabeth Anne |
Waitoa |
28 Feb 2002 - |
Shares Allocation #2 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Em Trustee No. 6 Limited Shareholder NZBN: 9429030350038 |
Matamata Null 3400 New Zealand |
22 Mar 2013 - |
Individual | Kalma, Elizabeth Anne |
Waitoa |
28 Feb 2002 - |
Individual | Kalma, Guy Harke |
Waitoa |
28 Feb 2002 - |
Shares Allocation #3 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Em Trustee No. 6 Limited Shareholder NZBN: 9429030350038 |
Matamata Null 3400 New Zealand |
22 Mar 2013 - |
Individual | Kalma, Guy Harke |
Waitoa |
28 Feb 2002 - |
Individual | Kalma, Elizabeth Anne |
Waitoa |
28 Feb 2002 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Kalma, Guy Harke |
Waitoa |
28 Feb 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Jonathan Shane |
Tauranga |
28 Feb 2002 - 22 Mar 2013 |
Individual | Marshall, Jonathan Shane |
Tauranga |
28 Feb 2002 - 22 Mar 2013 |
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