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Koropupu Farms Limited

Type: NZ Limited Company (Ltd)
9429040113906
NZBN
188126
Company Number
Registered
Company Status
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 08 Feb 2022

Koropupu Farms Limited was started on 31 Aug 1966 and issued an NZ business number of 9429040113906. This registered LTD company has been managed by 2 directors: John Proctor Wildman - an active director whose contract started on 21 May 1987,
Bridget Mary Wildman - an inactive director whose contract started on 05 Jun 1987 and was terminated on 14 Jul 2005.
As stated in our database (updated on 25 Apr 2024), the company filed 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (types include: registered, physical).
Until 08 Feb 2022, Koropupu Farms Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Wildman, Anna Mary (an individual) located at Rd 5, Te Kuiti postcode 3985.
The 2nd group consists of 2 shareholders, holds 41.9 per cent shares (exactly 419 shares) and includes
Gla Trustee Services (Wildman) Limited - located at Whakatane, Whakatane,
Wildman, John Proctor - located at Rd 5, Te Kuiti.
The next share allotment (501 shares, 50.1%) belongs to 1 entity, namely:
Wildman, John Proctor, located at Rd 5, Te Kuiti (an individual).

Addresses

Previous addresses

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Nov 2020 to 08 Feb 2022

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Physical & registered address used from 14 Jun 2019 to 24 Nov 2020

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 22 Sep 2017 to 14 Jun 2019

Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 07 Jul 2015 to 22 Sep 2017

Address: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand

Registered & physical address used from 06 Jul 2007 to 07 Jul 2015

Address: Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane

Physical address used from 01 Jul 2001 to 06 Jul 2007

Address: Rennie Smart And Lee, Chartered Accounta, 52 Commerce St, Whakatane

Registered address used from 01 Jul 2001 to 06 Jul 2007

Address: Rennie Smart And Lee, Chartered Accounta, 52 Commerce St, Whakatane

Physical address used from 01 Jul 2001 to 01 Jul 2001

Address: Rennie Smart And Lee,, Park Lane,, The Strand,, Whakatane.

Registered & physical address used from 13 Jun 2000 to 01 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Wildman, Anna Mary Rd 5
Te Kuiti
3985
New Zealand
Shares Allocation #2 Number of Shares: 419
Entity (NZ Limited Company) Gla Trustee Services (wildman) Limited
Shareholder NZBN: 9429041381700
Whakatane
Whakatane
3120
New Zealand
Individual Wildman, John Proctor Rd 5
Te Kuiti
3985
New Zealand
Shares Allocation #3 Number of Shares: 501
Individual Wildman, John Proctor Rd 5
Te Kuiti
3985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Graeme Douglas Ohope
Individual Wildman, Bridget Mary Taupo
Directors

John Proctor Wildman - Director

Appointment date: 21 May 1987

Address: Rd 5, Te Kuiti, 3985 New Zealand

Address used since 29 Jun 2016


Bridget Mary Wildman - Director (Inactive)

Appointment date: 05 Jun 1987

Termination date: 14 Jul 2005

Address: Taupo,

Address used since 27 Jun 2003

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