Kumeu Village Family Limited, a registered company, was launched on 19 Dec 2016. 9429045863493 is the number it was issued. "Aged care" (ANZSIC Q860110) is how the company has been categorised. The company has been managed by 5 directors: Belinda Jane Brice - an active director whose contract began on 19 Dec 2016,
Belinda Jane Brice Richardson - an active director whose contract began on 19 Dec 2016,
Andrew John Hay - an active director whose contract began on 23 Nov 2020,
Dayna Marie Esther Pert - an inactive director whose contract began on 19 Dec 2016 and was terminated on 23 Nov 2020,
Matthew Leander Richardson - an inactive director whose contract began on 19 Dec 2016 and was terminated on 22 May 2019.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 255 Mill Flat Road, Rd 3, Riverhead, 0793 (types include: registered, physical).
Kumeu Village Family Limited had been using 4A Shamrock Drive, Kumeu as their registered address up until 22 Oct 2021.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
507 State Highway 16, Rd 2, Kumeu, 0892 New Zealand
Previous address
Address: 4a Shamrock Drive, Kumeu, 0810 New Zealand
Registered & physical address used from 19 Dec 2016 to 22 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Jrl Trustee Limited Shareholder NZBN: 9429030992252 |
Auckland Central Auckland 1010 New Zealand |
28 Sep 2021 - |
Individual | Hay, Andrew John |
Rd 3 Albany 0793 New Zealand |
26 Nov 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hay, Andrew John |
Rd 3 Albany 0793 New Zealand |
26 Nov 2020 - |
Individual | Brice, Belinda Jane |
Rd 3 Riverhead 0793 New Zealand |
10 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richardson, Matthew Leander |
Rd 3 Albany 0793 New Zealand |
19 Dec 2016 - 22 May 2019 |
Individual | Pert, Dayna Marie Esther |
Kumeu 0892 New Zealand |
19 Dec 2016 - 26 Nov 2020 |
Director | Richardson, Belinda Jane Brice |
Rd 3 Albany 0793 New Zealand |
19 Dec 2016 - 10 Feb 2021 |
Director | Richardson, Belinda Jane Brice |
Rd 3 Albany 0793 New Zealand |
19 Dec 2016 - 10 Feb 2021 |
Director | Richardson, Belinda Jane Brice |
Rd 3 Albany 0793 New Zealand |
19 Dec 2016 - 10 Feb 2021 |
Belinda Jane Brice - Director
Appointment date: 19 Dec 2016
Address: Rd 3, Albany, 0793 New Zealand
Address used since 19 Dec 2016
Belinda Jane Brice Richardson - Director
Appointment date: 19 Dec 2016
Address: Rd 3, Albany, 0793 New Zealand
Address used since 19 Dec 2016
Andrew John Hay - Director
Appointment date: 23 Nov 2020
Address: Rd 3, Albany, 0793 New Zealand
Address used since 23 Nov 2020
Dayna Marie Esther Pert - Director (Inactive)
Appointment date: 19 Dec 2016
Termination date: 23 Nov 2020
Address: Kumeu, 0892 New Zealand
Address used since 19 Dec 2016
Matthew Leander Richardson - Director (Inactive)
Appointment date: 19 Dec 2016
Termination date: 22 May 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 19 Dec 2016
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