Shortcuts

Kereru Farm (2005) Limited

Type: NZ Limited Company (Ltd)
9429040833446
NZBN
31642
Company Number
Registered
Company Status
Current address
306a Broadway Avenue
Palmerston North 4414
New Zealand
Physical & registered & service address used since 04 Feb 2016

Kereru Farm (2005) Limited, a registered company, was incorporated on 03 Nov 1975. 9429040833446 is the NZBN it was issued. This company has been managed by 4 directors: Christopher Duncan Guy - an active director whose contract began on 03 Oct 2017,
Allen Nathan Guy - an active director whose contract began on 08 Apr 2019,
Malcolm John Frederick Guy - an inactive director whose contract began on 29 Jan 1990 and was terminated on 03 Oct 2017,
Elizabeth Frances Guy - an inactive director whose contract began on 29 Jan 1990 and was terminated on 24 Dec 2015.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 306A Broadway Avenue, Palmerston North, 4414 (type: physical, registered).
Kereru Farm (2005) Limited had been using 306A Broadway Avenue, Palmerston North as their registered address up until 04 Feb 2016.
Previous aliases for the company, as we managed to find at BizDb, included: from 03 Nov 1975 to 12 Jul 2006 they were called Te Karetu Farm Limited.
A total of 636150 shares are allocated to 4 shareholders (2 groups). The first group consists of 318075 shares (50 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 318075 shares (50 per cent).

Addresses

Previous addresses

Address: 306a Broadway Avenue, Palmerston North, 4414 New Zealand

Registered & physical address used from 02 Mar 2011 to 04 Feb 2016

Address: C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North New Zealand

Physical address used from 05 Oct 2009 to 02 Mar 2011

Address: C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North New Zealand

Registered address used from 21 Sep 2009 to 02 Mar 2011

Address: Unit 11, Northcote Park, 80 Grey Street, Palmerston North

Physical address used from 19 Feb 2002 to 05 Oct 2009

Address: 4 Victoria Avenue, Palmerston North

Registered address used from 19 Mar 2001 to 21 Sep 2009

Address: 4 Victoria Avenue, Palmerstonnorth

Physical address used from 25 Feb 1997 to 19 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 636150

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 318075
Individual Guy, Nathan Rd 5
Levin
5575
New Zealand
Individual Earle, Stuart John Rd 10
Palmerston North
4470
New Zealand
Individual Guy, Christopher Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 318075
Individual Guy, Elizabeth Frances R.d.5
Levin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guy, Malcolm John Frederick R.d.5
Levin
Individual Guy, Allen Nathan R D 5
Levin
Directors

Christopher Duncan Guy - Director

Appointment date: 03 Oct 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 03 Oct 2017


Allen Nathan Guy - Director

Appointment date: 08 Apr 2019

Address: R D 5, Levin, 5575 New Zealand

Address used since 08 Apr 2019


Malcolm John Frederick Guy - Director (Inactive)

Appointment date: 29 Jan 1990

Termination date: 03 Oct 2017

Address: R.d.5, Levin, 5575 New Zealand

Address used since 27 Jan 2016


Elizabeth Frances Guy - Director (Inactive)

Appointment date: 29 Jan 1990

Termination date: 24 Dec 2015

Address: R.d.5, Levin, New Zealand

Address used since 29 Jan 1990

Nearby companies

Neil Tobin Orthodontics Limited
306a Broadway Avenue

Customised Distribution Limited
306a Broadway Avenue

Clervaux Limited
306a Broadway Avenue

La Farming Limited
306a Broadway Avenue

Under Construction Building Limited
306a Broadway Avenue

Trustee Solutions (2012) Limited
306a Broadway Avenue