Eureka Farms Limited was launched on 13 Dec 2013 and issued an NZBN of 9429041023600. The registered LTD company has been run by 4 directors: Rawinia Lovie Muir - an active director whose contract began on 13 Dec 2013,
Keith Donald Muir - an active director whose contract began on 13 Dec 2013,
Cassidy Rawinia Lovie Muir - an inactive director whose contract began on 13 Nov 2015 and was terminated on 19 Feb 2020,
Grant Kenneth Johnston - an inactive director whose contract began on 23 Oct 2015 and was terminated on 27 Nov 2015.
According to BizDb's information (last updated on 02 Jun 2025), this company uses 1 address: 72 Parakiwai Quarry Road, Rd 1, Whangamata, 3691 (type: physical, service).
Until 12 Sep 2018, Eureka Farms Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Muir, Cassidy Rawinia Lovie (an individual) located at Paremata, Porirua postcode 5026.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 490 shares) and includes
Muir, Rawinia Lovie - located at Rd 1, Whangamata.
The 3rd share allocation (490 shares, 49%) belongs to 1 entity, namely:
Muir, Keith Donald, located at Rd 1, Whangamata (a director). Eureka Farms Limited is categorised as "Computer consultancy service" (business classification M700010).
Principal place of activity
72 Parakiwai Quarry Road, Rd 1, Whangamata, 3691 New Zealand
Previous addresses
Address #1: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 03 Apr 2018 to 12 Sep 2018
Address #2: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 03 Apr 2018 to 22 Jan 2020
Address #3: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 06 Jul 2015 to 03 Apr 2018
Address #4: Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Registered & physical address used from 13 Dec 2013 to 06 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Muir, Cassidy Rawinia Lovie |
Paremata Porirua 5026 New Zealand |
01 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 490 | |||
| Director | Muir, Rawinia Lovie |
Rd 1 Whangamata 3691 New Zealand |
13 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 490 | |||
| Director | Muir, Keith Donald |
Rd 1 Whangamata 3691 New Zealand |
13 Dec 2013 - |
Rawinia Lovie Muir - Director
Appointment date: 13 Dec 2013
Address: Tiara Tower B, Floor 23a, Unit 3, Jalan Kiara 2, Mont Kiara 50480, KL Malaysia
Address used since 26 Jun 2015
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 06 Sep 2017
Keith Donald Muir - Director
Appointment date: 13 Dec 2013
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 06 Sep 2017
Address: Tiara Tower B, Floor 23a, Unit 3, Jalan Kiara 2, Mont Kiara 50480, KL Malaysia
Address used since 26 Jun 2015
Cassidy Rawinia Lovie Muir - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 19 Feb 2020
Address: North East Valley, Dunedin, 9010 New Zealand
Address used since 06 Sep 2017
Address: 130 Pakuranga Road, Auckland, 2140 New Zealand
Address used since 13 Nov 2015
Grant Kenneth Johnston - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 27 Nov 2015
Address: Orewa, Auckland, 0931 New Zealand
Address used since 23 Oct 2015
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