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Kurunui Farms Limited

Type: NZ Limited Company (Ltd)
9429040136189
NZBN
181237
Company Number
Registered
Company Status
Current address
Level 1,314 Maunganui Road
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 02 Aug 2016

Kurunui Farms Limited, a registered company, was incorporated on 18 Mar 1958. 9429040136189 is the business number it was issued. The company has been supervised by 3 directors: Janice Winifred Carter - an active director whose contract started on 09 May 1990,
Stephen Lowry Carter - an active director whose contract started on 12 May 2017,
Malcom Lowry Carter - an inactive director whose contract started on 09 May 1990 and was terminated on 25 Sep 2017.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 1,314 Maunganui Road, Mount Maunganui, 3116 (types include: physical, registered).
Kurunui Farms Limited had been using 314 Maunganui Road, Mount Maunganui as their registered address until 02 Aug 2016.
A total of 33100 shares are allotted to 8 shareholders (3 groups). The first group is comprised of 16549 shares (50 per cent) held by 3 entities. There is also a second group which includes 4 shareholders in control of 16550 shares (50 per cent). Finally there is the third share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 26 Jul 2011 to 02 Aug 2016

Address: C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 New Zealand

Registered & physical address used from 12 Sep 2008 to 26 Jul 2011

Address: C/- Greg Finlay & Associates Ltd, 81 The Strand, Tauranga

Physical address used from 31 Jul 2001 to 12 Sep 2008

Address: C/- Greg Finlay & Associates, Chartered Accountants, 81 The Strand, Tauranga

Registered address used from 31 Jul 2001 to 12 Sep 2008

Address: Greg Finlay & Associates, 81 The Strand, Tauranga

Physical address used from 31 Jul 2001 to 31 Jul 2001

Address: C/- Mckenzie, Menneer & Finlay,, Chartered Accountants, 81 The Strand, Tauranga

Registered address used from 29 Jul 1999 to 31 Jul 2001

Address: Mckenzie Meneer & Finlay, 81 The Strand, Tauranga

Physical address used from 17 Feb 1992 to 31 Jul 2001

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Mckenzie Menneer & Finlay, Chartered Accountants, 81 The Strand, Tauranga

Registered address used from 30 Aug 1991 to 30 Aug 1991

Financial Data

Basic Financial info

Total number of Shares: 33100

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16549
Entity (NZ Limited Company) G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Mount Maunganui
3116
New Zealand
Individual Carter, Stephen Lowry Rd 1
Opotiki
3197
New Zealand
Individual Carter, Robert Miles Rd 1
Opotiki
3197
New Zealand
Shares Allocation #2 Number of Shares: 16550
Individual Carter, Stephen Lowry Rd 1
Opotiki
3197
New Zealand
Entity (NZ Limited Company) G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Mount Maunganui
3116
New Zealand
Individual Carter, Janice Winifred Rd 1
Opotiki
3197
New Zealand
Individual Carter, Robert Miles Opotiki 3197

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carter, Janice Winifred Rd 1
Opotiki
3197
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Malcom Lowry R D 1
Opotiki 3197

New Zealand
Individual Carter, Malcom Lowry R D 1
Opotiki 3197

New Zealand
Individual Carter, Malcom Lowry R D 1
Opotiki 3197

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
G I Finlay Trustees Limited
Name
Ltd
Type
875399
Ultimate Holding Company Number
NZ
Country of origin
Directors

Janice Winifred Carter - Director

Appointment date: 09 May 1990

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 13 Apr 2022

Address: R D 1, Opotiki, 3197 New Zealand

Address used since 22 Jul 2015


Stephen Lowry Carter - Director

Appointment date: 12 May 2017

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 21 Jul 2023

Address: R D 1, Opotiki, 3197 New Zealand

Address used since 12 May 2017


Malcom Lowry Carter - Director (Inactive)

Appointment date: 09 May 1990

Termination date: 25 Sep 2017

Address: R D 1, Opotiki, 3197 New Zealand

Address used since 22 Jul 2015

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