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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 318075 | |||
Individual | Guy, Nathan |
Rd 5 Levin 5575 New Zealand |
03 Oct 2017 - |
Individual | Earle, Stuart John |
Rd 10 Palmerston North 4470 New Zealand |
09 Oct 2017 - |
Individual | Guy, Christopher |
Karori Wellington 6012 New Zealand |
03 Oct 2017 - |
Shares Allocation #2 Number of Shares: 318075 | |||
Individual | Guy, Elizabeth Frances |
R.d.5 Levin |
03 Nov 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guy, Malcolm John Frederick |
R.d.5 Levin |
03 Nov 1975 - 03 Oct 2017 |
Individual | Guy, Allen Nathan |
R D 5 Levin |
22 Jan 2004 - 22 Jan 2004 |
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
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