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Whare Kahu Farms Limited

Type: NZ Limited Company (Ltd)
9429038117718
NZBN
850903
Company Number
Registered
Company Status
Current address
530 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Records & other (Address For Share Register) & shareregister address used since 13 Apr 2015
Unit 2, 63 Farm Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service address used since 14 Mar 2019
72 Matemuri Drive
Papamoa Beach
Papamoa 3118
New Zealand
Registered address used since 21 Jul 2020

Whare Kahu Farms Limited, a registered company, was started on 07 Apr 1997. 9429038117718 is the number it was issued. This company has been supervised by 3 directors: David John Hart - an active director whose contract began on 07 Apr 1997,
Karyn Margaret Hart - an inactive director whose contract began on 28 May 2003 and was terminated on 25 May 2012,
Mary Martrease Hart - an inactive director whose contract began on 07 Apr 1997 and was terminated on 03 Dec 2002.
Updated on 04 May 2024, our data contains detailed information about 1 address: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 (category: service, registered).
Whare Kahu Farms Limited had been using Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui as their registered address until 21 Jul 2020.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
The Firm Trustee No.3 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Hart, David John (a director) located at Papamoa Beach, Papamoa postcode 3118.

Addresses

Other active addresses

Address #4: 526a Belk Road, Rd 1, Omanawa, 3171 New Zealand

Registered address used from 13 Dec 2023

Address #5: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Service address used from 05 Apr 2024

Previous addresses

Address #1: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 14 Mar 2019 to 21 Jul 2020

Address #2: 530 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 21 Apr 2015 to 14 Mar 2019

Address #3: Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui New Zealand

Registered & physical address used from 21 Apr 2010 to 21 Apr 2015

Address #4: 285 Wainui South Road, Rd 2, Katikati

Registered & physical address used from 03 Mar 2003 to 21 Apr 2010

Address #5: D J Hart, 125 Central Road, Rotorua

Registered & physical address used from 01 Apr 2002 to 03 Mar 2003

Address #6: Murray Crossman & Partners, Cnr First Avenue & Cameron Road, Tauranga

Registered address used from 11 Apr 2000 to 01 Apr 2002

Address #7: C/- D.j. Hart, Ray White United, 114 Hinemoa Street, Rotorua

Physical address used from 07 Aug 1998 to 07 Aug 1998

Address #8: D J Hart, Ray White United, 1276 Hinemoa Street, Rotorua

Physical address used from 07 Aug 1998 to 01 Apr 2002

Address #9: C/- D.j. Hart, Ray White United, 114 Hinemoa Street, Rotorua

Registered address used from 07 Aug 1998 to 11 Apr 2000

Address #10: Murray Crossman & Partners, Cnr First Avenue & Cameron Road, Tauranga

Registered & physical address used from 24 Apr 1998 to 07 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Firm Trustee No.3 Limited
Shareholder NZBN: 9429050320042
Tauranga
Tauranga
3110
New Zealand
Director Hart, David John Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Earl Trustees 2017 Limited
Shareholder NZBN: 9429046003133
Company Number: 6251902
Entity Rodgers & Co Trustee Services No. 2 Limited
Shareholder NZBN: 9429041825662
Company Number: 5736573
Rotorua
Rotorua
3010
New Zealand
Individual Lewis, Peter Allen Rd 5
Rotorua
3076
New Zealand
Individual Hart, David John Rd 2
Katikati

New Zealand
Individual Hart, Karyn Margaret Rd 2
Katikati

New Zealand
Entity Earl Trustees 2017 Limited
Shareholder NZBN: 9429046003133
Company Number: 6251902
Tauranga
Tauranga
3110
New Zealand
Entity Rodgers & Co Trustee Services No. 2 Limited
Shareholder NZBN: 9429041825662
Company Number: 5736573
Rotorua
Rotorua
3010
New Zealand
Entity Mql Trustee Services Limited
Shareholder NZBN: 9429034484128
Company Number: 1712758
Entity Mql Trustee Services Limited
Shareholder NZBN: 9429034484128
Company Number: 1712758
Individual Handley, James Colin Tihiotonga
Rotorua
3015
New Zealand
Entity Mql Trustee Services Limited
Shareholder NZBN: 9429034484128
Company Number: 1712758
Individual Hart, Karyn Margaret Rd 2
Katikati
3178
New Zealand
Individual Kai Fong, Phillip Harry Colin Rotorua
3010
New Zealand
Entity Mql Trustee Services Limited
Shareholder NZBN: 9429034484128
Company Number: 1712758
Director Karyn Margaret Hart Rd 2
Katikati
3178
New Zealand
Individual Shand, Richard John Lewis Glenholme
Rotorua
3010
New Zealand
Directors

David John Hart - Director

Appointment date: 07 Apr 1997

Address: Rd 1, Omanawa, 3171 New Zealand

Address used since 05 Dec 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 Mar 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 Apr 2014


Karyn Margaret Hart - Director (Inactive)

Appointment date: 28 May 2003

Termination date: 25 May 2012

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 28 May 2003


Mary Martrease Hart - Director (Inactive)

Appointment date: 07 Apr 1997

Termination date: 03 Dec 2002

Address: Rotorua,

Address used since 07 Apr 1997

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