Kauri Hill Farms Limited, a registered company, was incorporated on 13 Jun 1991. 9429039096791 is the NZ business identifier it was issued. "Beef cattle farming" (ANZSIC A014220) is how the company has been categorised. This company has been managed by 4 directors: William Simeon Murphy - an active director whose contract started on 31 Mar 2007,
Sara Jane Murphy - an active director whose contract started on 31 Mar 2007,
Gillian Stewart Murphy - an inactive director whose contract started on 13 Jun 1991 and was terminated on 31 Mar 2007,
William Dermot Murphy - an inactive director whose contract started on 13 Jun 1991 and was terminated on 31 Mar 2007.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 205 Kern Road, Rd 3, Drury, 2579 (types include: postal, office).
Kauri Hill Farms Limited had been using C/- Mackrell Murcott & Co, Chartered Accountants, 17 Clifton Road, Hamilton as their physical address up until 31 Oct 2007.
Former names used by this company, as we managed to find at BizDb, included: from 13 Jun 1991 to 13 Dec 2012 they were named Esk Redoubt Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 998 shares (99.8%). Finally the third share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
205 Kern Road, Ramarama R D 3, Drury, 2579 New Zealand
Previous addresses
Address #1: C/- Mackrell Murcott & Co, Chartered Accountants, 17 Clifton Road, Hamilton
Physical address used from 21 Feb 1992 to 31 Oct 2007
Address #2: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Murphy, Sara Jane |
Ramarama Rd3 Drury 2579 New Zealand |
17 May 2013 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Murphy, William Simeon |
Ramarama Rd3 Drury 2579 New Zealand |
04 Apr 2007 - |
| Individual | Murphy, Sara Jane |
Ramarama Rd3 Drury 2579 New Zealand |
04 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Murphy, William Simeon |
Ramarama Rd3 Drury 2579 New Zealand |
17 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murphy, Gillian Stewart |
R.d. Pokeno |
13 Jun 1991 - 04 Apr 2007 |
| Individual | Murphy, William Dermot |
R.d. Pokeno |
13 Jun 1991 - 04 Apr 2007 |
William Simeon Murphy - Director
Appointment date: 31 Mar 2007
Address: Ramarama, Rd3 Drury, 2579 New Zealand
Address used since 30 Sep 2009
Sara Jane Murphy - Director
Appointment date: 31 Mar 2007
Address: Ramarama, Rd3 Drury, 2579 New Zealand
Address used since 30 Sep 2009
Gillian Stewart Murphy - Director (Inactive)
Appointment date: 13 Jun 1991
Termination date: 31 Mar 2007
Address: R.d., Pokeno,
Address used since 13 Jun 1991
William Dermot Murphy - Director (Inactive)
Appointment date: 13 Jun 1991
Termination date: 31 Mar 2007
Address: R.d., Pokeno,
Address used since 13 Jun 1991
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