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Bartons Kaimai Farm Limited

Type: NZ Limited Company (Ltd)
9429040080918
NZBN
193990
Company Number
Registered
Company Status
Current address
1 Pepper Street
Matamata 3473
New Zealand
Registered & physical address used since 26 Mar 2021

Bartons Kaimai Farm Limited, a registered company, was registered on 14 Dec 1973. 9429040080918 is the NZ business identifier it was issued. The company has been supervised by 6 directors: David Lewis Swap - an active director whose contract started on 31 May 1996,
Lewis Joseph Swap - an active director whose contract started on 31 May 1996,
Michael James Swap - an active director whose contract started on 01 Jun 2021,
Stephen William Earl Swap - an active director whose contract started on 01 Jun 2021,
Cecil Bruce Candy - an inactive director whose contract started on 14 Dec 1973 and was terminated on 31 May 1996.
Updated on 01 Mar 2022, the BizDb data contains detailed information about 1 address: 1 Pepper Street, Matamata, 3473 (category: registered, physical).
Bartons Kaimai Farm Limited had been using 35 Rawhiti Ave, Matamata as their physical address until 26 Mar 2021.
A total of 20000 shares are allotted to 3 shareholders (3 groups). The first group includes 5000 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (25%). Lastly the 3rd share allotment (10000 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: 35 Rawhiti Ave, Matamata New Zealand

Physical address used from 17 Jun 1997 to 26 Mar 2021

Address: 35 Rawhiti Avenue, Matamata New Zealand

Registered address used from 17 Jun 1996 to 26 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 20 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual David Lewis Swap Matamata

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Mary Dale Earl Swap Matamata

New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Lewis Joseph Swap Matamata

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicola Jane Carter - Est M Swap Rd 2
Matamata
3472
New Zealand
Individual Robin Christopher Jones - Est M Swap 122 Broadway
Matamata
3400
New Zealand
Individual M J Swap Matamata
Directors

David Lewis Swap - Director

Appointment date: 31 May 1996

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 01 Dec 2005


Lewis Joseph Swap - Director

Appointment date: 31 May 1996

Address: Matamata, Matamata, 3400 New Zealand

Address used since 13 Oct 2015


Michael James Swap - Director

Appointment date: 01 Jun 2021

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 01 Jun 2021


Stephen William Earl Swap - Director

Appointment date: 01 Jun 2021

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 01 Jun 2021


Cecil Bruce Candy - Director (Inactive)

Appointment date: 14 Dec 1973

Termination date: 31 May 1996

Address: Matamata,

Address used since 14 Dec 1973


William Samuel Laing Hawke - Director (Inactive)

Appointment date: 14 Dec 1973

Termination date: 31 May 1996

Address: Matamata,

Address used since 14 Dec 1973

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