General information
Kaweora Farms Limited
Type: NZ Limited Company (Ltd)9429031062305
New Zealand Business Number
3419632
Company Number
Registered
Company Status
Kaweora Farms Limited (New Zealand Business Number 9429031062305) was registered on 10 Jun 2011. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, 4310 (type: registered, physical). 54 Messenger Terrace, Oakura, Oakura had been their physical address, until 29 Nov 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Shantilly Farms Limited (an entity) located at Rd 31, Opunake postcode 4681. The Businesscheck data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, 4310 | Registered & physical & service | 29 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dona Marie Harvey
Rd 31, Opunake, 4681
Address used since 01 Feb 2021 |
Director | 10 Jun 2011 - current |
|
Donna Harvey
Rd 31, Opunake, 4681
Address used since 01 Feb 2021
Rd 31, Opunake, 4681
Address used since 10 Jun 2011 |
Director | 10 Jun 2011 - current |
|
Christopher Allan Harvey
Rd 31, Opunake, 4681
Address used since 01 Feb 2020
Rd 31, Opunake, 4681
Address used since 10 Jun 2011 |
Director | 10 Jun 2011 - current |
|
Allan Maurice Harvey
Oakura, 4314
Address used since 01 Feb 2018
Rd 31, Opunake, 4681
Address used since 10 Jun 2011 |
Director | 10 Jun 2011 - 19 Aug 2022 |
|
Barbara Jean Harvey
Oakura, 4314
Address used since 01 Feb 2018
Rd 31, Opunake, 4681
Address used since 10 Jun 2011 |
Director | 10 Jun 2011 - 19 Aug 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Messenger Terrace, Oakura, Oakura, 4314 | Physical | 05 Mar 2021 - 29 Nov 2021 |
| 54 Messenger Terrace, Oakura, Oakura, 4314 | Registered | 14 Feb 2020 - 29 Nov 2021 |
| 7 Clinton Street, Fitzroy, New Plymouth, 4312 | Registered | 15 Feb 2019 - 14 Feb 2020 |
| 7 Clinton Street, Fitzroy, New Plymouth, 4312 | Physical | 15 Feb 2019 - 05 Mar 2021 |
| 331 Devon Street East, New Plymouth, 4312 | Registered & physical | 10 Jun 2011 - 15 Feb 2019 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shantilly Farms Limited Shareholder NZBN: 9429040169712 Entity (NZ Limited Company) |
Rd 31 Opunake 4681 |
10 Jun 2011 - current |
Ultimate Holding Company
| Effective Date | 31 Dec 2014 |
| Name | Shantilly Farms Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 171351 |
| Country of origin | NZ |
| Address |
5042 South Road Rd 31 Opunake 4681 |
Location
Companies nearby
 |
Manukau Rd Equities Limited 335 Devon Street East |
|
124 Tauroa Street Limited 335 Devon Street East |
|
Te Rapa Rd Nominees Limited 335 Devon Street East |
|
Courtenay St Equities Limited 335 Devon Street East |
|
Morrin Rd Equities Limited 335 Devon Street East |
|
Ronwood Ave Equities Limited 335 Devon Street East |