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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | The Firm Trustee No.3 Limited Shareholder NZBN: 9429050320042 |
Tauranga Tauranga 3110 New Zealand |
23 Apr 2022 - |
Director | Hart, David John |
Papamoa Beach Papamoa 3118 New Zealand |
20 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
08 Apr 2021 - 23 Apr 2022 | |
Entity | Rodgers & Co Trustee Services No. 2 Limited Shareholder NZBN: 9429041825662 Company Number: 5736573 |
Rotorua Rotorua 3010 New Zealand |
28 Aug 2015 - 08 Apr 2021 |
Individual | Lewis, Peter Allen |
Rd 5 Rotorua 3076 New Zealand |
04 Apr 2011 - 20 May 2011 |
Individual | Hart, David John |
Rd 2 Katikati New Zealand |
07 Apr 1997 - 20 May 2011 |
Individual | Hart, Karyn Margaret |
Rd 2 Katikati New Zealand |
11 Mar 2004 - 20 May 2011 |
Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
Tauranga Tauranga 3110 New Zealand |
08 Apr 2021 - 23 Apr 2022 |
Entity | Rodgers & Co Trustee Services No. 2 Limited Shareholder NZBN: 9429041825662 Company Number: 5736573 |
Rotorua Rotorua 3010 New Zealand |
28 Aug 2015 - 08 Apr 2021 |
Entity | Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 |
20 May 2011 - 07 Jun 2012 | |
Entity | Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 |
17 Jun 2013 - 28 Aug 2015 | |
Individual | Handley, James Colin |
Tihiotonga Rotorua 3015 New Zealand |
04 Apr 2011 - 20 May 2011 |
Entity | Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 |
17 Jun 2013 - 28 Aug 2015 | |
Individual | Hart, Karyn Margaret |
Rd 2 Katikati 3178 New Zealand |
20 May 2011 - 07 Jun 2012 |
Individual | Kai Fong, Phillip Harry Colin |
Rotorua 3010 New Zealand |
04 Apr 2011 - 20 May 2011 |
Entity | Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 |
20 May 2011 - 07 Jun 2012 | |
Director | Karyn Margaret Hart |
Rd 2 Katikati 3178 New Zealand |
20 May 2011 - 07 Jun 2012 |
Individual | Shand, Richard John Lewis |
Glenholme Rotorua 3010 New Zealand |
04 Apr 2011 - 20 May 2011 |
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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