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Kairangi Farming Co Limited

Type: NZ Limited Company (Ltd)
9429040236520
NZBN
160576
Company Number
Registered
Company Status
Current address
Locke Street
Wairoa New Zealand
Physical & service address used since 17 Feb 1992
Same As Registered Office
Other (Address for Records) & records address (Address for Records) used since 17 Feb 1992
Locke Street
Wairoa New Zealand
Registered address used since 18 Feb 1992

Kairangi Farming Co Limited, a registered company, was started on 19 Jun 1958. 9429040236520 is the business number it was issued. The company has been managed by 5 directors: Darren Rowley Hill - an active director whose contract began on 01 Apr 1997,
Morrison James Hill - an active director whose contract began on 21 Jan 2003,
Brian Robert Hill - an inactive director whose contract began on 21 Jan 2003 and was terminated on 28 Feb 2005,
Morrison James Hill - an inactive director whose contract began on 17 Aug 1990 and was terminated on 31 Mar 1999,
Ellen Dorothy Hill - an inactive director whose contract began on 17 Aug 1990 and was terminated on 31 Mar 1997.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: Locke Street, Wairoa (registered address),
Same As Registered Office (other address),
Locke Street, Wairoa (physical address),
Locke Street, Wairoa (service address) among others.
Kairangi Farming Co Limited had been using - as their physical address up until 17 Feb 1992.
A total of 243273 shares are allotted to 6 shareholders (5 groups). The first group includes 169468 shares (69.66 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 61750 shares (25.38 per cent). Finally the next share allocation (7000 shares 2.88 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #2: Locke Street, Wairoa

Registered address used from 17 Feb 1992 to 18 Feb 1992

Address #3: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 243273

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 169468
Individual Richardson, Murray John Marumatu
Wairoa
Individual Wallace, Bruce Maxwell Wairoa
Shares Allocation #2 Number of Shares: 61750
Individual Prout, Andra Louise East Gosford
Nsw
2250
Australia
Shares Allocation #3 Number of Shares: 7000
Individual Pattison, Shayne Rohan R D 6
Wairoa
Shares Allocation #4 Number of Shares: 200
Individual Hill, Cathryn Mary Frasertown

New Zealand
Shares Allocation #5 Number of Shares: 4355
Individual Hill, Morrison James Gisborne

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pattison, Rohan Leigh R D 6
Wairoa

New Zealand
Individual Hill, Darren Rowley Wairoa
Individual Hill, Darren Rowley Wairoa
Individual Hooper, Ross Wrayford Wairoa

New Zealand
Individual Hill, Brian Robert Wairoa
Directors

Darren Rowley Hill - Director

Appointment date: 01 Apr 1997

Address: Wairoa, 4196 New Zealand

Address used since 19 Jun 2016


Morrison James Hill - Director

Appointment date: 21 Jan 2003

Address: Wairoa, 4196 New Zealand

Address used since 01 Jun 2023

Address: Wainui Beach, Gisborne, 4010 New Zealand

Address used since 19 Jun 2016


Brian Robert Hill - Director (Inactive)

Appointment date: 21 Jan 2003

Termination date: 28 Feb 2005

Address: Wairoa,

Address used since 21 Jan 2003


Morrison James Hill - Director (Inactive)

Appointment date: 17 Aug 1990

Termination date: 31 Mar 1999

Address: Gisborne,

Address used since 17 Aug 1990


Ellen Dorothy Hill - Director (Inactive)

Appointment date: 17 Aug 1990

Termination date: 31 Mar 1997

Address: Gisborne,

Address used since 17 Aug 1990

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