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Kaharoa Farms Limited

Type: NZ Limited Company (Ltd)
9429040650739
NZBN
69030
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Physical & service & registered address used since 04 Sep 2020

Kaharoa Farms Limited, a registered company, was started on 06 Jul 1965. 9429040650739 is the NZBN it was issued. This company has been run by 4 directors: David Gordon Reeves - an active director whose contract started on 31 Jul 2000,
Janine Ella Reeves - an inactive director whose contract started on 03 Aug 2001 and was terminated on 30 Mar 2012,
Margaret Ethelwyn Reeves - an inactive director whose contract started on 20 Feb 1984 and was terminated on 13 Mar 2002,
Gordon Murray Reeves - an inactive director whose contract started on 20 Feb 1984 and was terminated on 31 Jul 2000.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (type: physical, service).
Kaharoa Farms Limited had been using 1168 Amohia Street, Rotorua as their registered address up to 04 Sep 2020.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (0.2 per cent).

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 22 Aug 2018 to 04 Sep 2020

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 24 Oct 2014 to 22 Aug 2018

Address: 190 Thames Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 24 Apr 2014 to 24 Oct 2014

Address: Pricewaterhousecoopers, 190 Thames Street, Morrinsville New Zealand

Registered & physical address used from 03 Nov 2009 to 24 Apr 2014

Address: C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville

Registered & physical address used from 31 Mar 2009 to 03 Nov 2009

Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 12 Mar 2009 to 31 Mar 2009

Address: C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville

Registered & physical address used from 13 Nov 2008 to 12 Mar 2009

Address: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical & registered address used from 26 Jul 2005 to 13 Nov 2008

Address: Level 5, 50 Anzac Ave, Auckland

Registered address used from 31 Oct 2001 to 26 Jul 2005

Address: Level 5, 50 Anzac Ave, Auckland

Physical address used from 31 Oct 2001 to 31 Oct 2001

Address: 20 Milicich Place, Cambridge

Physical address used from 31 Oct 2001 to 26 Jul 2005

Address: Leve 5, 50 Anzac Ave, Auckland

Registered address used from 26 Nov 1998 to 31 Oct 2001

Address: Leve 5, 50 Anzac Ave, Auckland

Physical address used from 01 Jul 1997 to 31 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Sgw Trustees Limited
Shareholder NZBN: 9429032811667
Rotorua
Rotorua
3010
New Zealand
Individual Reeves, David Gordon Rd 6
Rotorua
3096
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Reeves, David Gordon Rd 6
Rotorua
3096
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reeves, Janine Ella Rd 6
Rotorua
3096
New Zealand
Entity Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Company Number: 977433
Entity Olphert Sandford Trustee Service Company Limited
Shareholder NZBN: 9429036256594
Company Number: 1253629
Entity Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Company Number: 977433
Entity Olphert Sandford Trustee Service Company Limited
Shareholder NZBN: 9429036256594
Company Number: 1253629
Individual Reeves Ross, Diana Ethelwyn Rd 6
Rotorua
3096
New Zealand
Directors

David Gordon Reeves - Director

Appointment date: 31 Jul 2000

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 27 Oct 2009


Janine Ella Reeves - Director (Inactive)

Appointment date: 03 Aug 2001

Termination date: 30 Mar 2012

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 27 Oct 2009


Margaret Ethelwyn Reeves - Director (Inactive)

Appointment date: 20 Feb 1984

Termination date: 13 Mar 2002

Address: Mt Maunganui,

Address used since 20 Feb 1984


Gordon Murray Reeves - Director (Inactive)

Appointment date: 20 Feb 1984

Termination date: 31 Jul 2000

Address: No 8 R D, Te Puke,

Address used since 20 Feb 1984

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