Kopuarahi Farms Limited, a registered company, was incorporated on 21 May 1964. 9429040121949 is the business number it was issued. This company has been managed by 3 directors: Kelvin Richard Flynn - an active director whose contract started on 27 Sep 2019,
Avis Bertha Flynn - an inactive director whose contract started on 23 Sep 1988 and was terminated on 18 Dec 2019,
John Alister Flynn - an inactive director whose contract started on 23 Sep 1988 and was terminated on 27 Sep 2019.
Last updated on 22 Mar 2024, our data contains detailed information about 2 addresses the company uses, specifically: 42 Bush Road, Rd 4, Ngatea, 3574 (physical address),
42 Bush Road, Rd 4, Ngatea, 3574 (service address),
25 Willoughby Street, Paeroa (registered address).
Kopuarahi Farms Limited had been using C/- Lynch & Partners, Queen Street, Paeroa as their registered address up to 31 May 1996.
A total of 90000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 81000 shares (90 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 9000 shares (10 per cent).
Previous addresses
Address #1: C/- Lynch & Partners, Queen Street, Paeroa
Registered address used from 31 May 1996 to 31 May 1996
Address #2: C/o Shoosmith & Lynch, Queen St, Paeroa
Registered address used from 05 May 1994 to 31 May 1996
Address #3: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Address #4: 6 Eclipse Place, Half Moon Bay, Bucklands Beach, Howick, Auckland New Zealand
Physical address used from 18 Feb 1992 to 28 Nov 2019
Basic Financial info
Total number of Shares: 90000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 81000 | |||
Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
Paeroa New Zealand |
21 Oct 2019 - |
Individual | Flynn, Kelvin Richard |
Rd 4 Ngatea 3574 New Zealand |
21 Oct 2019 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Individual | Flynn, Kelvin Richard |
Rd 4 Ngatea 3574 New Zealand |
21 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flynn, John Alister |
Half Moon Bay Bucklands Beach, Howick |
21 May 1964 - 21 Oct 2019 |
Individual | Lynch, William John |
Waihi Beach New Zealand |
21 May 1964 - 21 Oct 2019 |
Individual | Flynn, John Alister |
Half Moon Bay Bucklands Beach, Howick |
21 May 1964 - 21 Oct 2019 |
Kelvin Richard Flynn - Director
Appointment date: 27 Sep 2019
Address: Rd 4, Ngatea, 3574 New Zealand
Address used since 27 Sep 2019
Avis Bertha Flynn - Director (Inactive)
Appointment date: 23 Sep 1988
Termination date: 18 Dec 2019
Address: Half Moon Bay, Bucklands Beach, Howick, Auckland, 2012 New Zealand
Address used since 23 Sep 2015
John Alister Flynn - Director (Inactive)
Appointment date: 23 Sep 1988
Termination date: 27 Sep 2019
Address: Half Moon Bay, Bucklands Beach, Howick, Auckland, 2012 New Zealand
Address used since 23 Sep 2015
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