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Kukuwai Farms Limited

Type: NZ Limited Company (Ltd)
9429041250051
NZBN
5246241
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 17 Sep 2018

Kukuwai Farms Limited was launched on 26 May 2014 and issued a New Zealand Business Number of 9429041250051. The registered LTD company has been run by 4 directors: Bobby James Dean - an active director whose contract started on 26 May 2014,
Anna Michaela Dean - an active director whose contract started on 14 Dec 2021,
Deborah Ann Dean - an inactive director whose contract started on 26 May 2014 and was terminated on 14 Dec 2021,
Bruce Raymond Dean - an inactive director whose contract started on 26 May 2014 and was terminated on 14 Dec 2021.
As stated in BizDb's data (last updated on 04 Apr 2024), this company registered 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical).
Up to 17 Sep 2018, Kukuwai Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 60 shares are held by 2 entities, namely:
Dean, Anna Michaela (an individual) located at Rd 9, Te Puke postcode 3189,
Dean, Bobby James (a director) located at Rd 9, Te Puke postcode 3189.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Dean, Bobby James - located at Rd 9, Te Puke. Kukuwai Farms Limited was categorised as "Milk production - dairy cattle" (business classification A016020).

Addresses

Previous address

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 26 May 2014 to 17 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Dean, Anna Michaela Rd 9
Te Puke
3189
New Zealand
Director Dean, Bobby James Rd 9
Te Puke
3189
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Dean, Bobby James Rd 9
Te Puke
3189
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dean, Deborah Ann Rd 9
Te Puke
3189
New Zealand
Individual Dean, Bruce Raymond Rd 9
Te Puke
3189
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha

New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha

New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Te Aroha
3320
New Zealand
Director Deborah Ann Dean Rd 9
Te Puke
3189
New Zealand
Director Deborah Ann Dean Rd 9
Te Puke
3189
New Zealand
Director Deborah Ann Dean Rd 9
Te Puke
3189
New Zealand
Director Bruce Raymond Dean Rd 9
Te Puke
3189
New Zealand
Director Bruce Raymond Dean Rd 9
Te Puke
3189
New Zealand
Director Bruce Raymond Dean Rd 9
Te Puke
3189
New Zealand
Directors

Bobby James Dean - Director

Appointment date: 26 May 2014

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 18 Sep 2015

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 18 Sep 2015


Anna Michaela Dean - Director

Appointment date: 14 Dec 2021

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 14 Dec 2021


Deborah Ann Dean - Director (Inactive)

Appointment date: 26 May 2014

Termination date: 14 Dec 2021

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 18 Sep 2015


Bruce Raymond Dean - Director (Inactive)

Appointment date: 26 May 2014

Termination date: 14 Dec 2021

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 18 Sep 2015

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