Te Kupenga Farm Limited

Te Kupenga Farm Limited was started on 20 Nov 1987 and issued an NZBN of 9429039554062. The registered LTD company has been managed by 5 directors: Jiri Dvorak - an active director whose contract started on 23 May 1988,
Babette Dvorak - an active director whose contract started on 24 Aug 1996,
Dan Dvorak - an active director whose contract started on 21 Mar 2011,
Ian Cecil Knox - an inactive director whose contract started on 23 May 1988 and was terminated on 29 Feb 2004,
Ricco Legler - an inactive director whose contract started on 23 May 1988 and was terminated on 24 Aug 1996.
According to our information (last updated on 27 Apr 2024), this company filed 1 address: 785C Purerua Road, Rd 1, Kerikeri, 0294 (type: physical, registered).
Up until 30 Mar 2020, Te Kupenga Farm Limited had been using The Meridian, 93 Kerikeri Road, Kerikeri as their registered address.
BizDb identified previous aliases for this company: from 20 Nov 1987 to 22 Dec 2005 they were called Paihia Convenience No.1 Limited.
A total of 100 shares are issued to 6 groups (6 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Dvorak, Lara (an individual) located at Rd 1, Kerikeri.
The second group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Dvorak, Dan - located at Rd 1, Kerikeri.
The 3rd share allocation (46 shares, 46%) belongs to 1 entity, namely:
Dvorak, Babette, located at Rd 1, Kerikeri (an individual).

Previous addresses

Address: The Meridian, 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 12 Apr 2011 to 30 Mar 2020

Address: Boi Taxation Ltd, The Meridian, 93 Kerikeri Road, Kerikeri New Zealand

Physical & registered address used from 19 Apr 2004 to 12 Apr 2011

Address: Karl Hazewinkel & Associates Limited, 1st Floor, 88 Kerikeri Road, Kerikeri

Registered address used from 05 Apr 2000 to 19 Apr 2004

Address: Karl Hazewinkel & Associates Limited, 1st Floor, 88 Kerikeri Road, Kerikeri

Physical address used from 05 Apr 2000 to 05 Apr 2000

Address: 1st Floor, 9 Hobson Avenue, Kerikeri

Physical address used from 05 Apr 2000 to 19 Apr 2004

Address: Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri

Registered & physical address used from 20 Aug 1999 to 05 Apr 2000

Address: Poustma Ardern And Partners, Chartered Accountants, Anz Bank Bldg, Kerikeri Road Kerikeri

Registered address used from 23 Jul 1997 to 20 Aug 1999

Address: Anz Building, Kerikeri Road, Kerikeri

Physical address used from 23 Jul 1997 to 20 Aug 1999

Address: C/o Fletcher Poutsma & Co, Chartered Accountants, Anz Bank Bldg, Kerikeri Road Kerikeri

Registered address used from 14 Aug 1991 to 23 Jul 1997

Previous Shareholders

Jiri Dvorak - Director

Appointment date: 23 May 1988

Babette Dvorak - Director

Appointment date: 24 Aug 1996

Dan Dvorak - Director

Appointment date: 21 Mar 2011

Ian Cecil Knox - Director (Inactive)

Appointment date: 23 May 1988

Termination date: 29 Feb 2004

Ricco Legler - Director (Inactive)

Appointment date: 23 May 1988

Termination date: 24 Aug 1996