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Kauri-brae Farms Limited

Type: NZ Limited Company (Ltd)
9429038165641
NZBN
841943
Company Number
Registered
Company Status
Current address
23 Broadway
Kaikohe 0405
New Zealand
Physical & service & registered address used since 12 Apr 2013

Kauri-Brae Farms Limited, a registered company, was started on 28 Jan 1997. 9429038165641 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Phyllis Kathleen Rintoul - an active director whose contract began on 28 Jan 1997,
Kenneth Alan Rintoul - an inactive director whose contract began on 28 Jan 1997 and was terminated on 06 Mar 2022.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 23 Broadway, Kaikohe, 0405 (category: physical, service).
Kauri-Brae Farms Limited had been using Mihi Road, Okaihau as their physical address until 12 Apr 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Mihi Road, Okaihau, 0476 New Zealand

Physical address used from 16 Jul 2012 to 12 Apr 2013

Address: C/o Adele M Maraki, Mihi Road, Okaihau New Zealand

Physical address used from 20 May 2004 to 16 Jul 2012

Address: Mihi Road, Okaihau New Zealand

Registered address used from 07 Oct 2003 to 12 Apr 2013

Address: Mihi Road, Okaihau

Physical address used from 07 Oct 2003 to 20 May 2004

Address: Whitelaw Weber, 2 Clifford Street, Kaikohe

Registered address used from 11 Apr 2000 to 07 Oct 2003

Address: Whitelaw Weber, 2 Clifford Street, Kaikohe

Physical address used from 28 Jan 1997 to 07 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Rintoul, Kenneth Alan Rd 1
Okaihau
0475
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rintoul, Phyllis Kathleen Rd 1
Okaihau
0475
New Zealand
Directors

Phyllis Kathleen Rintoul - Director

Appointment date: 28 Jan 1997

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 28 Oct 2021

Address: Rd 2, Okaihau, 0476 New Zealand

Address used since 21 Apr 2010


Kenneth Alan Rintoul - Director (Inactive)

Appointment date: 28 Jan 1997

Termination date: 06 Mar 2022

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 28 Oct 2021

Address: Rd 2, Okaihau, 0476 New Zealand

Address used since 21 Apr 2010

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