K J & A K Farms Limited, a registered company, was started on 19 Sep 1996. 9429038237003 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: John Hall - an active director whose contract began on 19 Sep 1996,
Anita Katherine Higgins - an active director whose contract began on 19 Jul 2007,
Kerry John Higgins - an active director whose contract began on 27 Mar 2012,
Hildegard Schimanski - an inactive director whose contract began on 19 Sep 1996 and was terminated on 08 Mar 2006.
Updated on 04 Sep 2019, BizDb's database contains detailed information about 1 address: 56 Marybank Road, Marybank, Nelson, 7010 (type: physical, registered).
K J & A K Farms Limited had been using 6 Kapil Grove, Khandallah, Wellington as their physical address up until 25 Mar 2011.
Past names for the company, as we identified at BizDb, included: from 16 Apr 2013 to 17 Jan 2017 they were called K J & A K Higgins Limited, from 19 Jul 2007 to 16 Apr 2013 they were called Still Orsim Limited and from 19 Sep 1996 to 19 Jul 2007 they were called Paragon Health (Nz) Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 6 Kapil Grove, Khandallah, Wellington New Zealand
Physical & registered address used from 29 Apr 2010 to 25 Mar 2011
Address: 56 Marybank Road, Atawhai, Nelson
Registered & physical address used from 30 Aug 2007 to 29 Apr 2010
Address: 28 Seaton Street, Marybank, Atawhai, Nelson
Physical & registered address used from 23 Mar 2005 to 30 Aug 2007
Address: 419 Trafalgar Street, Nelson
Registered address used from 11 Apr 2000 to 23 Mar 2005
Address: 419 Trafalgar Street, Nelson
Physical address used from 07 Oct 1996 to 23 Mar 2005
Address: 419 Trafalgar Street, Nelson
Registered address used from 19 Sep 1996 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jul 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Anita Katherine Higgins |
Marybank Nelson 7010 New Zealand |
19 Jul 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kerry John Higgins |
Marybank Nelson 7010 New Zealand |
27 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hildegard Schimanski |
Nelson |
19 Sep 1996 - 08 Mar 2006 |
Individual | John Hall |
Atawhai Nelson |
19 Sep 1996 - 27 Jun 2010 |
Individual | Bronwyn Hall |
Atawhai Nelson |
08 Mar 2006 - 08 Mar 2006 |
John Hall - Director
Appointment date: 19 Sep 1996
Address: Marybank, Nelson, 7010 New Zealand
Address used since 22 Apr 2010
Anita Katherine Higgins - Director
Appointment date: 19 Jul 2007
Address: Marybank, Nelson, 7010 New Zealand
Address used since 17 Mar 2011
Kerry John Higgins - Director
Appointment date: 27 Mar 2012
Address: Marybank, Nelson, 7010 New Zealand
Address used since 27 Mar 2012
Hildegard Schimanski - Director (Inactive)
Appointment date: 19 Sep 1996
Termination date: 08 Mar 2006
Address: Nelson,
Address used since 19 Sep 1996