Kahu Ma Farms Limited, a registered company, was started on 09 Dec 1994. 9429038659874 is the NZBN it was issued. "Dairy cattle farming" (business classification A016010) is how the company is categorised. This company has been managed by 5 directors: Wayne Michael Stuart - an active director whose contract began on 12 May 2006,
Anna Heidi Gedson - an active director whose contract began on 21 Oct 2014,
Michael John Stuart - an inactive director whose contract began on 19 Dec 1994 and was terminated on 01 Feb 2019,
Maryke Jane Stuart - an inactive director whose contract began on 19 Dec 1994 and was terminated on 11 Nov 2004,
Garth Osmond Melville - an inactive director whose contract began on 09 Dec 1994 and was terminated on 19 Dec 1994.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 30 Tirohanga Road, Rd 1, Opotiki, 3197 (type: delivery, registered).
Kahu Ma Farms Limited had been using Coppers & Lybrand House, 21 - 29 Broderick Road, Johnsonville, Wellington as their registered address up until 05 Dec 2002.
Past names used by this company, as we identified at BizDb, included: from 09 Dec 1994 to 14 Jun 2005 they were called Westbrook Holdings Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 35 shares (35%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 34 shares (34%). Finally there is the next share allotment (31 shares 31%) made up of 3 entities.
Previous addresses
Address #1: Coppers & Lybrand House, 21 - 29 Broderick Road, Johnsonville, Wellington
Registered address used from 23 Jan 1995 to 05 Dec 2002
Address #2: Coppers & Lybrand House, 21 - 29 Broderick Road, Johnsonville, Wellington
Physical address used from 23 Jan 1995 to 23 Jan 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Individual | Stuart, Wayne Michael |
Rd 1, Tirohanga Opotiki |
07 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Gedson, Anna Heidi |
Tirohanga. Opotiki New Zealand |
07 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 31 | |||
| Entity (NZ Limited Company) | Sharp & Cookson Trustee Services Limited Shareholder NZBN: 9429038001352 |
96 Waioweka Rd Opotiki 3197 New Zealand |
10 May 2007 - |
| Individual | Stuart, Wayne Michael |
Rd 1, Tirohanga Opotiki |
07 Aug 2006 - |
| Individual | Gedson, Anna Heidi |
Tirohanga. Opotiki New Zealand |
07 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stuart, Michael |
Opotiki |
09 Dec 1994 - 01 Feb 2019 |
| Other | Trawl Trust | 10 May 2007 - 27 Jun 2010 | |
| Individual | Stuart, Maryke Jane |
Rd 1 Opotiki |
09 Dec 1994 - 26 Jan 2005 |
| Other | Null - Trawl Trust | 10 May 2007 - 27 Jun 2010 | |
| Individual | Stuart, Michael |
Opotiki |
09 Dec 1994 - 01 Feb 2019 |
Wayne Michael Stuart - Director
Appointment date: 12 May 2006
Address: Rd 1, Tirohanga, Opotiki, 3097 New Zealand
Address used since 08 Jun 2016
Anna Heidi Gedson - Director
Appointment date: 21 Oct 2014
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 21 Oct 2014
Michael John Stuart - Director (Inactive)
Appointment date: 19 Dec 1994
Termination date: 01 Feb 2019
Address: R D 1, Opotiki, 3097 New Zealand
Address used since 08 Jun 2016
Maryke Jane Stuart - Director (Inactive)
Appointment date: 19 Dec 1994
Termination date: 11 Nov 2004
Address: R D 1, Opotiki,
Address used since 19 Dec 1994
Garth Osmond Melville - Director (Inactive)
Appointment date: 09 Dec 1994
Termination date: 19 Dec 1994
Address: Johnsonville, Wellington,
Address used since 09 Dec 1994
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