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Kauri Glen Farms Limited

Type: NZ Limited Company (Ltd)
9429036883943
NZBN
1141406
Company Number
Registered
Company Status
Current address
59 Gunson Road
Rd 1 Waiotira
Northland 0193
New Zealand
Physical & registered & service address used since 13 Jul 2016

Kauri Glen Farms Limited, a registered company, was incorporated on 28 Jun 2001. 9429036883943 is the NZ business identifier it was issued. This company has been managed by 2 directors: Alexander David Gunson - an active director whose contract started on 28 Jun 2001,
Erin Rae Gunson - an active director whose contract started on 28 Jun 2001.
Last updated on 09 Sep 2024, our data contains detailed information about 1 address: 59 Gunson Road, Rd 1 Waiotira, Northland, 0193 (category: physical, registered).
Kauri Glen Farms Limited had been using Gunson Road, Rd 2, Waiotira, Northland as their physical address up until 13 Jul 2016.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group includes 499 shares (49.9%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 499 shares (49.9%). Finally the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Gunson Road, Rd 2, Waiotira, Northland, 0193 New Zealand

Physical address used from 25 Jul 2008 to 13 Jul 2016

Address: Gunson Road, Rd 2 Waiotira, Northland 0250

Physical address used from 26 May 2006 to 25 Jul 2008

Address: Gunson Road, Rd 2 Waiotira, Northland New Zealand

Registered address used from 08 Jul 2005 to 13 Jul 2016

Address: C/- Ad & Er Gunson, Waikiekie North Road, R D 2, Waiotira

Physical address used from 28 Jun 2001 to 26 May 2006

Address: C/- Ad & Er Gunson, Waikiekie North Road, R D 2, Waiotira

Registered address used from 28 Jun 2001 to 08 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Donker Trustees Limited
Shareholder NZBN: 9429033748559
Oakleigh
Whangarei

New Zealand
Individual Gunson, Erin Rae R D 2
Waiotira
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Donker Trustees Limited
Shareholder NZBN: 9429033748559
Oakleigh
Whangarei

New Zealand
Individual Gunson, Alexander David R D 2
Waiotira
Shares Allocation #3 Number of Shares: 1
Individual Gunson, Alexander David R D 2
Waiotira
Shares Allocation #4 Number of Shares: 1
Individual Gunson, Erin Rae R D 2
Waiotira

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Daniel Perry P O Box 925
Whangarei
Individual Johnston, Daniel Perry P O Box 925
Whangarei
Directors

Alexander David Gunson - Director

Appointment date: 28 Jun 2001

Address: R D 1, Waiotira, 0193 New Zealand

Address used since 05 Jul 2016


Erin Rae Gunson - Director

Appointment date: 28 Jun 2001

Address: R D 1, Waiotira, 0193 New Zealand

Address used since 05 Jul 2016

Nearby companies

Ja & Ar Farming Limited
434 Waikiekie North Road