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Kopuarahi Farms Limited

Type: NZ Limited Company (Ltd)
9429040121949
NZBN
186419
Company Number
Registered
Company Status
Current address
25 Willoughby Street
Paeroa New Zealand
Registered address used since 31 May 1996
42 Bush Road
Rd 4
Ngatea 3574
New Zealand
Physical & service address used since 28 Nov 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 81000
Entity (NZ Limited Company) Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Paeroa

New Zealand
Individual Flynn, Kelvin Richard Rd 4
Ngatea
3574
New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Flynn, Kelvin Richard Rd 4
Ngatea
3574
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flynn, John Alister Half Moon Bay
Bucklands Beach, Howick
Individual Lynch, William John Waihi Beach

New Zealand
Individual Flynn, John Alister Half Moon Bay
Bucklands Beach, Howick
Directors

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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