Kaiaua Farms Limited, a registered company, was started on 09 Jan 1998. 9429037931322 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Nicholas Paul Sloane - an active director whose contract started on 19 Sep 2003,
Linda Sloane - an inactive director whose contract started on 01 Nov 1999 and was terminated on 19 Sep 2003,
Lynda Maree Wymer - an inactive director whose contract started on 09 Jan 1998 and was terminated on 01 Nov 1999.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address),
1363 East Coast Road, Rd 3, Kaiaua, 2473 (physical address),
1363 East Coast Road, Rd 3, Kaiaua, 2473 (service address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address) among others.
Kaiaua Farms Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address until 14 Nov 2016.
Former names used by this company, as we established at BizDb, included: from 09 Jan 1998 to 24 Jan 2002 they were named Kaiaua Stock Traders Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 17 Jun 2015 to 14 Nov 2016
Address #2: 831 East Coast Road, Kaiaua, Pokeno, 2473 New Zealand
Physical address used from 17 Jun 2015 to 27 Nov 2019
Address #3: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 09 Dec 2013 to 17 Jun 2015
Address #4: 17 Hall Street, Pukekohe 2120 New Zealand
Registered & physical address used from 05 Feb 2010 to 09 Dec 2013
Address #5: 17 Hall Street, Pukekohe
Registered & physical address used from 25 Oct 2002 to 05 Feb 2010
Address #6: "firlawn", Walkers Road, Te Kuiti
Registered address used from 12 Apr 2000 to 25 Oct 2002
Address #7: As Per Registered Office
Physical address used from 12 Jan 1998 to 25 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Sloane, Linda |
Pukekohe Pukekohe 2120 New Zealand |
09 Jan 1998 - |
| Individual | Sloane, Stewart |
Rd 3 Bombay 2579 New Zealand |
22 Nov 2004 - |
| Individual | Sloane, Nicholas Paul |
Rd 3 Kaiaua 2473 New Zealand |
22 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sloane, Nicholas Paul |
Rd 3 Kaiaua 2473 New Zealand |
22 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sloane, Linda |
Pukekohe Pukekohe 2120 New Zealand |
22 Nov 2004 - 13 Jul 2015 |
Nicholas Paul Sloane - Director
Appointment date: 19 Sep 2003
Address: Rd 3, Kaiaua, 2473 New Zealand
Address used since 29 Nov 2019
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 18 Oct 2012
Linda Sloane - Director (Inactive)
Appointment date: 01 Nov 1999
Termination date: 19 Sep 2003
Address: Pukekohe,
Address used since 01 Nov 1999
Lynda Maree Wymer - Director (Inactive)
Appointment date: 09 Jan 1998
Termination date: 01 Nov 1999
Address: East Coast Road, Pokeno,
Address used since 09 Jan 1998
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