General information

Kereru Farm Weber Limited

Type: NZ Limited Company (Ltd)
9429032278941
New Zealand Business Number
2236326
Company Number
Registered
Company Status

Kereru Farm Weber Limited (NZBN 9429032278941) was incorporated on 05 Jun 2009. 2 addresses are in use by the company: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: physical, service). 6 Gordon Street, Dannevirke had been their physical address, up to 20 Aug 2021. 20000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 19998 shares (99.99 per cent of shares), namely:
Hales, Trudy Beryl (a director) located at Rd 10, Dannevirke postcode 4970,
Mci Trustees Limited (an entity) located at Dannevirke, Dannevirke postcode 4930,
Hales, Simon Peter (an individual) located at Rd 10, Dannevirke postcode 4970. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Hales, Trudy Beryl (a director) - located at Rd 10, Dannevirke. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Hales, Simon Peter, located at Rd 10, Dannevirke (an individual). Our database was last updated on 01 Apr 2024.

Current address Type Used since
6 Gordon Street, Dannevirke, Dannevirke, 4930 Physical & service & registered 20 Aug 2021
Directors
Name and Address Role Period
Simon Peter Hales
Rd 10, Dannevirke, 4970
Address used since 12 Aug 2021
Rd 10, Weber, 4970
Address used since 21 Aug 2020
Weber, Dannevirke, 4970
Address used since 16 Jul 2015
Director 05 Jun 2009 - current
Trudy Beryl Hales
Rd 10, Dannevirke, 4970
Address used since 12 Aug 2021
Rd 10, Weber, 4970
Address used since 27 Aug 2018
Director 27 Aug 2018 - current
Margaret Elizabeth Hales
R D 10, Dannevirke, 4970
Address used since 16 Jul 2015
Director 05 Jun 2009 - 29 Jun 2018
Peter James Hales
R D 10, Dannevirke, 4970
Address used since 16 Jul 2015
Director 05 Jun 2009 - 29 Jun 2018
Addresses
Previous address Type Period
6 Gordon Street, Dannevirke Physical & registered 05 Jun 2009 - 20 Aug 2021
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19998
Shareholder Name Address Period
Hales, Trudy Beryl
Director
Rd 10
Dannevirke
4970
07 Feb 2020 - current
Mci Trustees Limited
Shareholder NZBN: 9429033589015
Entity (NZ Limited Company)
Dannevirke
Dannevirke
4930
26 Jun 2013 - current
Hales, Simon Peter
Individual
Rd 10
Dannevirke
4970
05 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hales, Trudy Beryl
Director
Rd 10
Dannevirke
4970
07 Feb 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hales, Simon Peter
Individual
Rd 10
Dannevirke
4970
05 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Franklin, Simon Mark
Individual
Rd 1
Dannevirke
4971
11 Sep 2018 - 21 Aug 2020
Hales, Peter James
Individual
R D 10
Dannevirke
05 Jun 2009 - 11 Sep 2018
Franklin, Simon Mark
Individual
Rd 1
Dannevirke
4971
11 Sep 2018 - 21 Aug 2020
Hales, Margaret Elizabeth
Individual
R D 10
Dannevirke
05 Jun 2009 - 11 Sep 2018
Hales, Peter James
Individual
R D 10
Dannevirke
05 Jun 2009 - 11 Sep 2018
Hales, Peter James
Individual
R D 10
Dannevirke
05 Jun 2009 - 11 Sep 2018
Location
Companies nearby