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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16549 | |||
Entity (NZ Limited Company) | G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 |
Mount Maunganui 3116 New Zealand |
08 Sep 2006 - |
Individual | Carter, Stephen Lowry |
Rd 1 Opotiki 3197 New Zealand |
24 Jul 2012 - |
Individual | Carter, Robert Miles |
Rd 1 Opotiki 3197 New Zealand |
08 Sep 2006 - |
Shares Allocation #2 Number of Shares: 16550 | |||
Individual | Carter, Stephen Lowry |
Rd 1 Opotiki 3197 New Zealand |
24 Jul 2012 - |
Entity (NZ Limited Company) | G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 |
Mount Maunganui 3116 New Zealand |
08 Sep 2006 - |
Individual | Carter, Janice Winifred |
Rd 1 Opotiki 3197 New Zealand |
18 Mar 1958 - |
Individual | Carter, Robert Miles |
Opotiki 3197 New Zealand |
08 Sep 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Carter, Janice Winifred |
Rd 1 Opotiki 3197 New Zealand |
18 Mar 1958 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Malcom Lowry |
R D 1 Opotiki 3197 New Zealand |
18 Mar 1958 - 04 Jul 2019 |
Individual | Carter, Malcom Lowry |
R D 1 Opotiki 3197 New Zealand |
18 Mar 1958 - 04 Jul 2019 |
Individual | Carter, Malcom Lowry |
R D 1 Opotiki 3197 New Zealand |
18 Mar 1958 - 04 Jul 2019 |
Ultimate Holding Company
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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