General information

Kauana Farm Management Limited

Type: NZ Limited Company (Ltd)
9429030226289
New Zealand Business Number
4443187
Company Number
Registered
Company Status
111515042
GST Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Kauana Farm Management Limited (issued a business number of 9429030226289) was launched on 13 May 2013. 5 addresess are currently in use by the company: 18 Manchester Street, Feilding, Feilding, 4702 (type: registered, physical). 8 Manchester Square, Feilding, Feilding had been their registered address, up to 24 Feb 2021. 12758 shares are issued to 21 shareholders who belong to 15 shareholder groups. The first group consists of 1 entity and holds 784 shares (6.15 per cent of shares), namely:
Redrata Limited (an entity) located at Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 5.09 per cent of all shares (exactly 650 shares); it includes
Pembroke Partnership Limited (an entity) - located at Invercargill. Moving on to the 3rd group of shareholders, share allocation (2207 shares, 17.3%) belongs to 2 entities, namely:
Hull, Douglas John, located at Rd 2, Pukekohe (an individual),
Hull, Richard Arthur, located at Pukekohe (an individual). "Milk production - dairy cattle" (ANZSIC A016020) is the category the ABS issued Kauana Farm Management Limited. The Businesscheck data was updated on 02 Feb 2024.

Current address Type Used since
18 Manchester Street, Feilding, Feilding, 4702 Office & delivery 16 Feb 2021
Po Box 21002, Feilding, Feilding, 4740 Postal 16 Feb 2021
18 Manchester Street, Feilding, Feilding, 4702 Registered & physical & service 24 Feb 2021
Contact info
64 21 732026
Phone (Phone)
info@myfarm.co.nz
Email
offie@spbms.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Douglas John Hull
Rd 2, Pukekohe, 2677
Address used since 06 Jun 2013
Director 06 Jun 2013 - current
Richard Arthur Hull
Pukekohe, 2120
Address used since 06 Jun 2013
Director 06 Jun 2013 - current
Phillip John Reid
Rd 1, Gore, 9771
Address used since 06 Jun 2013
Director 06 Jun 2013 - current
Peter Biendarra
3-9 Northcroft Street, Takapuna, Auckland, 0622
Address used since 06 May 2016
Director 06 May 2016 - current
Kuswandi Wangidjaja
Lincoln, Lincoln, 7608
Address used since 02 Nov 2021
Director 02 Nov 2021 - current
John St. Clair Somerville
Pleasant Point, 7903
Address used since 06 Jun 2013
Director 06 Jun 2013 - 07 Nov 2023
Long Cheng
Bishopdale, Christchurch, 8053
Address used since 04 Nov 2016
Director 04 Nov 2016 - 04 Nov 2021
Christopher Peter Crossley
Rd 3, Winton, 9783
Address used since 01 Apr 2015
Director 06 Jun 2013 - 14 Sep 2016
Mark Withy
Remuera, Auckland, 1050
Address used since 06 Jun 2013
Director 06 Jun 2013 - 09 Dec 2015
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 13 May 2013
Director 13 May 2013 - 05 Jul 2013
Addresses
Principal place of activity
18 Manchester Street , Feilding , Feilding , 4702
Previous address Type Period
8 Manchester Square, Feilding, Feilding, 4702 Registered & physical 13 May 2013 - 24 Feb 2021
Financial Data
Financial info
12758
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 784
Shareholder Name Address Period
Redrata Limited
Shareholder NZBN: 9429032456905
Entity (NZ Limited Company)
Cambridge
3434
14 Jun 2013 - current
Shares Allocation #2 Number of Shares: 650
Shareholder Name Address Period
Pembroke Partnership Limited
Shareholder NZBN: 9429035924562
Entity (NZ Limited Company)
Invercargill
9810
14 Jun 2013 - current
Shares Allocation #3 Number of Shares: 2207
Shareholder Name Address Period
Hull, Douglas John
Individual
Rd 2
Pukekohe
2677
14 Jun 2013 - current
Hull, Richard Arthur
Individual
Pukekohe
2120
14 Jun 2013 - current
Shares Allocation #4 Number of Shares: 700
Shareholder Name Address Period
Biendarra, Peter
Individual
The Sentinel
Takapuna, Auckland
0622
14 Jun 2013 - current
Shares Allocation #5 Number of Shares: 700
Shareholder Name Address Period
Biendarra, Birgitta
Individual
The Sentinel
Takapuna, Auckland
0622
14 Jun 2013 - current
Shares Allocation #6 Number of Shares: 325
Shareholder Name Address Period
Thomas, Brett
Individual
Singapore
247993
14 Jun 2013 - current
Shares Allocation #7 Number of Shares: 250
Shareholder Name Address Period
Lees, Anne Elizabeth
Individual
Orewa
Auckland
0931
14 Jun 2013 - current
Shares Allocation #8 Number of Shares: 1420
Shareholder Name Address Period
Klp Investments Limited Partnership
Other (Other)
8 Manchester Street
Feilding
4702
14 Jun 2013 - current
Shares Allocation #9 Number of Shares: 250
Shareholder Name Address Period
Wells, Susan
Individual
Mairangi Bay
Auckland
0630
14 Jun 2013 - current
Wells, Lawrence
Individual
Mairangi Bay
Auckland
0630
14 Jun 2013 - current
Shares Allocation #10 Number of Shares: 2082
Shareholder Name Address Period
Hull, Richard Arthur
Individual
Pukekohe
2120
14 Jun 2013 - current
Hull, Douglas John
Individual
Rd 2
Pukekohe
2677
14 Jun 2013 - current
Shares Allocation #11 Number of Shares: 360
Shareholder Name Address Period
Ardian International Limited
Other (Other)
39 Healthy Street East
North Point
14 Jun 2013 - current
Shares Allocation #12 Number of Shares: 250
Shareholder Name Address Period
Woodhouse Trustees Limited
Shareholder NZBN: 9429036969166
Entity (NZ Limited Company)
Masterton
5810
14 Jun 2013 - current
Somerville, Loraine Anne
Individual
Pleasant Point
7903
14 Jun 2013 - current
Somerville, John St. Clair
Individual
Pleasant Point
7903
14 Jun 2013 - current
Shares Allocation #13 Number of Shares: 320
Shareholder Name Address Period
Auburn Trustee Services Limited
Shareholder NZBN: 9429033715889
Entity (NZ Limited Company)
Remuera
Auckland
1050
14 Jun 2013 - current
Shares Allocation #14 Number of Shares: 360
Shareholder Name Address Period
Chrystall, Robert James
Individual
Foxton
4891
14 Jun 2013 - current
Chrystall, Margaret Joan
Individual
Foxton
4891
14 Jun 2013 - current
Shares Allocation #15 Number of Shares: 2100
Shareholder Name Address Period
Wangidjaja, Kuswandi
Individual
Lincoln
7608
14 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Broekhuyse, Johannes Nicholaas Antonius
Individual
Rd 1
Dunedin
9076
14 Jun 2013 - 22 Oct 2021
Lees, Thomas Logan
Individual
Red Beach
Orewa
0932
14 Jun 2013 - 29 Feb 2016
Platts-mills, Sarah
Individual
Stillwater
Auckland
0751
14 Jun 2013 - 29 Oct 2022
Platts-mills, Marcus
Individual
Stillwater
Auckland
0751
14 Jun 2013 - 29 Oct 2022
Watters, Andrew Frederick
Individual
Rd 5
Feilding
4775
13 May 2013 - 14 Jun 2013
Broekhuyse, Suzanne Ronaldine
Individual
Rd 1
Dunedin
9076
14 Jun 2013 - 22 Oct 2021
Andrew Frederick Watters
Director
Rd 5
Feilding
4775
13 May 2013 - 14 Jun 2013
Location
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