Kinvarra Farm Management Limited was launched on 10 Apr 2014 and issued a New Zealand Business Number of 9429041173930. The registered LTD company has been supervised by 7 directors: Thomas Joseph Hickey - an active director whose contract started on 10 Apr 2014,
Glenn Nicholson Holmes - an active director whose contract started on 16 Mar 2015,
Kevin Joseph Hickey - an active director whose contract started on 16 Mar 2015,
Paul Lindsay Hickey - an active director whose contract started on 16 Mar 2015,
Geoffrey Stewart Hickey - an active director whose contract started on 16 Mar 2015.
As stated in BizDb's data (last updated on 29 Mar 2024), this company registered 1 address: 57 Queen Street, Waiuku, Waiuku, 2123 (category: physical, registered).
Up until 06 Mar 2015, Kinvarra Farm Management Limited had been using C/- Mcconnell Stafford-Bush & Associates, 57 Queen Street, Waiuku as their registered address.
A total of 1000 shares are allocated to 6 groups (6 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Hickey, Kevin Joseph (a director) located at Rd 1, Te Kauwhata postcode 3781.
Then there is a group that consists of 1 shareholder, holds 15% shares (exactly 150 shares) and includes
Hickey, Stephen John - located at Rd 1, Te Kauwhata.
The 3rd share allotment (150 shares, 15%) belongs to 1 entity, namely:
Puriri Views Trustee Company Limited, located at Waiuku, Waiuku (an entity). Kinvarra Farm Management Limited is categorised as "Milk production - dairy cattle" (business classification A016020).
Previous address
Address: C/- Mcconnell Stafford-bush & Associates, 57 Queen Street, Waiuku, 2340 New Zealand
Registered & physical address used from 10 Apr 2014 to 06 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Director | Hickey, Kevin Joseph |
Rd 1 Te Kauwhata 3781 New Zealand |
31 Mar 2015 - |
Shares Allocation #2 Number of Shares: 150 | |||
Director | Hickey, Stephen John |
Rd 1 Te Kauwhata 3781 New Zealand |
31 Mar 2015 - |
Shares Allocation #3 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Puriri Views Trustee Company Limited Shareholder NZBN: 9429041214893 |
Waiuku Waiuku 2123 New Zealand |
31 Mar 2015 - |
Shares Allocation #4 Number of Shares: 200 | |||
Director | Hickey, Thomas Joseph |
Te Kauwhata 3710 New Zealand |
10 Apr 2014 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Hickey, Margaret Denise |
Te Kauwhata 3710 New Zealand |
31 Mar 2015 - |
Shares Allocation #6 Number of Shares: 150 | |||
Director | Hickey, Paul Lindsay |
Rd 1 Te Kauwhata 3781 New Zealand |
31 Mar 2015 - |
Thomas Joseph Hickey - Director
Appointment date: 10 Apr 2014
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 08 Mar 2016
Glenn Nicholson Holmes - Director
Appointment date: 16 Mar 2015
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 16 Mar 2015
Kevin Joseph Hickey - Director
Appointment date: 16 Mar 2015
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 16 Mar 2015
Paul Lindsay Hickey - Director
Appointment date: 16 Mar 2015
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 16 Mar 2015
Geoffrey Stewart Hickey - Director
Appointment date: 16 Mar 2015
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 12 Feb 2019
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 16 Mar 2015
Stephen John Hickey - Director
Appointment date: 16 Mar 2015
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 16 Mar 2015
Glenn Nicholson Holmes - Director (Inactive)
Appointment date: 20 Nov 2014
Termination date: 08 Mar 2016
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 20 Nov 2014
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