General information
Katana Farms Limited
Type: NZ Limited Company (Ltd)9429031095266
New Zealand Business Number
3387911
Company Number
Registered
Company Status
Katana Farms Limited (issued an NZ business identifier of 9429031095266) was incorporated on 17 May 2011. 2 addresses are currently in use by the company: 41 Dockside Lane, Auckland Central, Auckland, 1010 (type: registered, service). 62 Webster Road, Rd 4, Hamilton had been their registered address, up to 15 May 2023. 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100 per cent of shares), namely:
Fox, Linda Irene (an individual) located at Belmont, Auckland postcode 0622,
Carson, Matthew Langley (an individual) located at Parnell, Auckland postcode 1052. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Webster Road, Rd 4, Hamilton, 3284 | Physical | 30 May 2011 |
| 41 Dockside Lane, Auckland Central, Auckland, 1010 | Registered & service | 15 May 2023 |
Contact info
c.franckeiss@hargrave.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Miranda Jane Jacks
Rd4, Hamilton, 3284
Address used since 31 Jan 2012 |
Director | 17 May 2011 - current |
|
Tessa Alexandra Jacks
Rd 4, Hamilton, 3284
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - current |
|
Simon Anthony William Jacks
Rd4, Hamilton, 3284
Address used since 31 Jan 2012 |
Director | 17 May 2011 - 03 Sep 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 62 Webster Road, Rd 4, Hamilton, 3284 | Registered & service | 30 May 2011 - 15 May 2023 |
| C/- Carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland, 1010 | Physical & registered | 17 May 2011 - 30 May 2011 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Linda Irene Individual |
Belmont Auckland 0622 |
13 Nov 2023 - current |
|
Carson, Matthew Langley Individual |
Parnell Auckland 1052 |
13 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki Nominees Limited Shareholder NZBN: 9429032901979 Company Number: 2095695 Entity |
Quay Park Auckland 1010 |
04 Apr 2023 - 13 Nov 2023 |
|
Msonti Limited Shareholder NZBN: 9429032359640 Company Number: 2216746 Entity |
Quay Park Auckland City 1010 |
17 May 2011 - 04 Apr 2023 |
Ultimate Holding Company
| Name | Msonti Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2216746 |
| Country of origin | NZ |
| Address |
41 Dockside Lane Quay Park Auckland City 1010 |
Location
Companies nearby
 |
Jaswa Services Limited 12 Beckside Close |
|
Geothermal Energy Solutions Limited 7 Beckside Close |
|
Y-bus Limited 7 Beckside Close |
|
Beckside Developments Limited 94b Webster Road |
|
G P Waters Limited 97 Webster Road |
|
Van Gogh Properties Limited 98 Webster Road |