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Kamaka Farm Limited

Type: NZ Limited Company (Ltd)
9429040511948
NZBN
91328
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 02 Sep 2020

Kamaka Farm Limited, a registered company, was launched on 31 May 1974. 9429040511948 is the NZ business identifier it was issued. The company has been managed by 5 directors: Linda Maree Subritzky - an active director whose contract began on 26 Sep 2018,
Peter Aaron Worsfold - an active director whose contract began on 26 Sep 2018,
Alan John Worsfold - an active director whose contract began on 26 Sep 2018,
Adele Kathleen Worsfold - an inactive director whose contract began on 31 May 1974 and was terminated on 26 Sep 2018,
Winston Frank Worsfold - an inactive director whose contract began on 31 May 1974 and was terminated on 22 Mar 1999.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical).
Kamaka Farm Limited had been using 132 Mangakahia Road, Rd 9, Whangarei as their registered address up until 02 Sep 2020.
A total of 10000 shares are allotted to 6 shareholders (4 groups). The first group consists of 2000 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2000 shares (20%). Lastly the next share allotment (4000 shares 40%) made up of 3 entities.

Addresses

Previous addresses

Address: 132 Mangakahia Road, Rd 9, Whangarei, 0179 New Zealand

Registered & physical address used from 28 Aug 2006 to 02 Sep 2020

Address: Mangakahia Rd, Maungatapere, R D 9, Whangarei

Registered & physical address used from 01 Jul 1997 to 28 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Director Subritzky, Linda Maree Ruakaka
Ruakaka
0116
New Zealand
Shares Allocation #2 Number of Shares: 2000
Director Worsfold, Alan John Rd 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 4000
Director Worsfold, Alan John Rd 9
Whangarei
0179
New Zealand
Director Subritzky, Linda Maree Ruakaka
Ruakaka
0116
New Zealand
Director Worsfold, Peter Aaron Whangarei
0179
New Zealand
Shares Allocation #4 Number of Shares: 2000
Director Worsfold, Peter Aaron Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Worsfold, Winston Frank R D 9
Whangarei
Individual Worsfold, Adele Kathleen Rd 9
Whangarei
0179
New Zealand
Other Estate Of W F Worsfold Rd 9
Whangarei
0179
New Zealand
Directors

Linda Maree Subritzky - Director

Appointment date: 26 Sep 2018

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 26 Sep 2018


Peter Aaron Worsfold - Director

Appointment date: 26 Sep 2018

Address: Whangarei, 0179 New Zealand

Address used since 01 Aug 2019

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 26 Sep 2018


Alan John Worsfold - Director

Appointment date: 26 Sep 2018

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 26 Sep 2018


Adele Kathleen Worsfold - Director (Inactive)

Appointment date: 31 May 1974

Termination date: 26 Sep 2018

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 01 Aug 2016


Winston Frank Worsfold - Director (Inactive)

Appointment date: 31 May 1974

Termination date: 22 Mar 1999

Address: Maungatapere, Whangarei,

Address used since 31 May 1974