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Kauri Farms (2016) Limited

Type: NZ Limited Company (Ltd)
9429042333036
NZBN
5986350
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
168 Main Street
Huntly
Huntly 3700
New Zealand
Physical & service & registered address used since 04 May 2016
164 Main Street
Huntly
Huntly 3700
New Zealand
Registered & service address used since 13 Oct 2023

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 125
Individual Bird, Patrick Wayne Rd 1
Kamo
0185
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Bleakley, Richard Norman Kamo
0185
New Zealand
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura

New Zealand
Entity (NZ Limited Company) Hart & Associates Trustees Limited
Shareholder NZBN: 9429037062231
Huntly
Huntly
3700
New Zealand
Director Bleakley, Robert Andrew Rd 1
Cambridge
3493
New Zealand
Shares Allocation #3 Number of Shares: 125
Individual Bleakley, Richard Norman Kamo
0185
New Zealand
Entity (NZ Limited Company) Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Whangarei
0112
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Bleakley, Robert Andrew Rd 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bird, Donna Rachel Rd 1
Kamo
0185
New Zealand
Individual Bleakley, Sarah Clair Rd 1, Kamo
Whangarei
0185
New Zealand
Director Bleakley, Richard Norman Rd 1
Kamo
0185
New Zealand
Director Bleakley, Richard Norman Rd 1
Kamo
0185
New Zealand
Individual Bleakley, Sarah Clair Rd 1, Kamo
Whangarei
0185
New Zealand
Individual Bleakley, Sarah Clair Rd 1, Kamo
Whangarei
0185
New Zealand
Individual Hart, Philip Robin Whitianga
Whitianga
3510
New Zealand
Director Bleakley, Richard Norman Rd 1
Kamo
0185
New Zealand
Director Bleakley, Richard Norman Rd 1
Kamo
0185
New Zealand
Directors

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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