Kalang Farms Limited

Kalang Farms Limited, a registered company, was started on 08 Apr 1980. 9429040034997 is the number it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company is categorised. This company has been managed by 5 directors: Ian Gibson Maclachlan - an active director whose contract began on 16 Feb 1988,
Ian G Maclachlan - an active director whose contract began on 16 Feb 1988,
Susan Molly Maclachlan - an active director whose contract began on 31 Jan 1995,
Susan M Maclachlan - an active director whose contract began on 31 Jan 1995,
Lindsay P Maclachlan - an inactive director whose contract began on 16 Feb 1988 and was terminated on 31 Jan 1995.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (types include: registered, physical).
Kalang Farms Limited had been using Level 1, 2 Commerce Street, Whakatane as their physical address up until 25 Jul 2019.
More names used by the company, as we identified at BizDb, included: from 08 Apr 1980 to 17 Aug 1994 they were named Kariba Farms Limited.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 9998 shares (99.98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally we have the third share allocation (1 share 0.01 per cent) made up of 1 entity.

Previous addresses

Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 04 Oct 2017 to 25 Jul 2019

Address: 165 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 25 Mar 2015 to 04 Oct 2017

Address: 165 The Strand, Whakatane, 3120 New Zealand

Physical & registered address used from 03 May 2013 to 25 Mar 2015

Address: Staples Rodway, Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 09 Oct 2012 to 03 May 2013

Address: Staples Rodway, Fifth Floor, Corner, Victoria And London Streets, Hamilton New Zealand

Registered address used from 01 Mar 2000 to 09 Oct 2012

Address: Ernst & Young, Fifth Floor, Corner, Victoria & London Streets, Hamilton

Registered address used from 01 Mar 2000 to 01 Mar 2000

Address: Staples Rodway, Cnr Victoria & London Streets, Wel Energy House 4th Floor, Hamilton New Zealand

Physical address used from 01 Mar 2000 to 09 Oct 2012

Address: Ernst & Young, Cnr Victoria & London Streets, Wel Energy House 4th Floor, Hamilton

Physical address used from 01 Mar 2000 to 01 Mar 2000

Address: Ernst & Young House, Fifth Floor, Corner, Victoria & London Streets, Hamilton

Registered address used from 25 Feb 1998 to 01 Mar 2000

Address: Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton

Registered address used from 25 Feb 1998 to 25 Feb 1998

Previous Shareholders

Ian Gibson Maclachlan - Director

Appointment date: 16 Feb 1988

Ian G Maclachlan - Director

Appointment date: 16 Feb 1988

Susan Molly Maclachlan - Director

Appointment date: 31 Jan 1995

Susan M Maclachlan - Director

Appointment date: 31 Jan 1995

Lindsay P Maclachlan - Director (Inactive)

Appointment date: 16 Feb 1988

Termination date: 31 Jan 1995