Kauri Farms (2016) Limited was launched on 04 May 2016 and issued an NZ business number of 9429042333036. The registered LTD company has been run by 4 directors: Robert Andrew Bleakley - an active director whose contract began on 12 May 2016,
Richard Norman Bleakley - an active director whose contract began on 12 May 2016,
Patrick Wayne Bird - an inactive director whose contract began on 12 May 2016 and was terminated on 09 Oct 2023,
Philip Robin Hart - an inactive director whose contract began on 04 May 2016 and was terminated on 13 May 2016.
As stated in BizDb's database (last updated on 31 Mar 2024), this company filed 1 address: 164 Main Street, Huntly, Huntly, 3700 (types include: registered, service).
A total of 1000 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 125 shares are held by 1 entity, namely:
Bird, Patrick Wayne (an individual) located at Rd 1, Kamo postcode 0185.
The 2nd group consists of 4 shareholders, holds 70% shares (exactly 700 shares) and includes
Bleakley, Richard Norman - located at Kamo,
Professional Trustee Services Limited - located at Papakura,
Hart & Associates Trustees Limited - located at Huntly, Huntly.
The next share allotment (125 shares, 12.5%) belongs to 2 entities, namely:
Bleakley, Richard Norman, located at Kamo (an individual),
Johnston O'shea Trustee Limited, located at Whangarei (an entity). Kauri Farms (2016) Limited was categorised as "Dairy cattle farming" (business classification A016010).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | Bird, Patrick Wayne |
Rd 1 Kamo 0185 New Zealand |
13 May 2016 - |
Shares Allocation #2 Number of Shares: 700 | |||
Individual | Bleakley, Richard Norman |
Kamo 0185 New Zealand |
03 Mar 2020 - |
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura New Zealand |
13 May 2016 - |
Entity (NZ Limited Company) | Hart & Associates Trustees Limited Shareholder NZBN: 9429037062231 |
Huntly Huntly 3700 New Zealand |
03 Mar 2020 - |
Director | Bleakley, Robert Andrew |
Rd 1 Cambridge 3493 New Zealand |
13 May 2016 - |
Shares Allocation #3 Number of Shares: 125 | |||
Individual | Bleakley, Richard Norman |
Kamo 0185 New Zealand |
03 Mar 2020 - |
Entity (NZ Limited Company) | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 |
Whangarei 0112 New Zealand |
13 May 2016 - |
Shares Allocation #4 Number of Shares: 50 | |||
Director | Bleakley, Robert Andrew |
Rd 1 Cambridge 3493 New Zealand |
13 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bird, Donna Rachel |
Rd 1 Kamo 0185 New Zealand |
13 May 2016 - 25 Mar 2024 |
Individual | Bleakley, Sarah Clair |
Rd 1, Kamo Whangarei 0185 New Zealand |
13 May 2016 - 22 Jun 2021 |
Director | Bleakley, Richard Norman |
Rd 1 Kamo 0185 New Zealand |
13 May 2016 - 03 Mar 2020 |
Director | Bleakley, Richard Norman |
Rd 1 Kamo 0185 New Zealand |
13 May 2016 - 03 Mar 2020 |
Individual | Bleakley, Sarah Clair |
Rd 1, Kamo Whangarei 0185 New Zealand |
13 May 2016 - 22 Jun 2021 |
Individual | Bleakley, Sarah Clair |
Rd 1, Kamo Whangarei 0185 New Zealand |
13 May 2016 - 22 Jun 2021 |
Individual | Hart, Philip Robin |
Whitianga Whitianga 3510 New Zealand |
04 May 2016 - 03 Mar 2020 |
Director | Bleakley, Richard Norman |
Rd 1 Kamo 0185 New Zealand |
13 May 2016 - 03 Mar 2020 |
Director | Bleakley, Richard Norman |
Rd 1 Kamo 0185 New Zealand |
13 May 2016 - 03 Mar 2020 |
Robert Andrew Bleakley - Director
Appointment date: 12 May 2016
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 12 May 2016
Richard Norman Bleakley - Director
Appointment date: 12 May 2016
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 01 Jun 2021
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 12 May 2016
Patrick Wayne Bird - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 09 Oct 2023
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 01 Jun 2021
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 12 May 2016
Philip Robin Hart - Director (Inactive)
Appointment date: 04 May 2016
Termination date: 13 May 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 May 2016
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