General information

Kilwaughter Farms Limited

Type: NZ Limited Company (Ltd)

9429032545319

New Zealand Business Number

2176224

Company Number

Registered

Company Status

Kilwaughter Farms Limited (issued a business number of 9429032545319) was started on 25 Sep 2008. 4 addresses are in use by the company: 1 Beach Road, Opotiki, 3197 (type: registered, service). Offices Of Kb Matthews, Elliott House, 29 Elliott Street, Opotiki had been their registered address, up until 29 Apr 2010. 1000 shares are issued to 11 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 178 shares (17.8 per cent of shares), namely:
Lanauze, Jamie Patrick (an individual) located at Rd 1, Opotiki postcode 3197. In the second group, a total of 1 shareholder holds 5.1 per cent of all shares (exactly 51 shares); it includes
Wilson, Natalie (an individual) - located at Rd 1, Opotiki. The next group of shareholders, share allotment (422 shares, 42.2%) belongs to 3 entities, namely:
Butchart, Bevereley Judith, located at Rd 9, Hamilton (an individual),
Anstis, Peter Grantham, located at Opotiki (an individual),
Anstis, Richard Samuel, located at Opotiki (an individual). Businesscheck's database was updated on 12 Apr 2024.

Current address	Type	Used since
29 Elliott Street, Opotiki	Physical & registered & service	29 Apr 2010
1 Beach Road, Opotiki, 3197	Registered & service	18 Mar 2024

Last updated: 12 Apr 2024

Directors

Name and Address	Role	Period
Natalie Wilson Rd 1, Opotiki, 3197 Address used since 14 Jul 2014	Director	14 Jul 2014 - current
Peter Grantham Anstis Rd 2, Opotiki, 3198 Address used since 12 Apr 2016	Director	14 Jul 2014 - current
Angela Jane Lanauze Rd 1, Opotiki, 3197 Address used since 14 Jul 2014	Director	14 Jul 2014 - current
Denise Jocelyn Moody Rd 1, Opotiki, 3197 Address used since 14 Jul 2014	Director	14 Jul 2014 - current
Joseph Ross Moody Rd 1, Opotiki, Address used since 25 Sep 2008	Director	25 Sep 2008 - 14 Jul 2014
Jamie Patrick Lanauze Rd 1, Opotiki, 3197 Address used since 01 May 2013	Director	15 Oct 2008 - 14 Jul 2014
David John Wilson Rd 1, Opotiki, 3197 Address used since 14 May 2013	Director	20 Apr 2009 - 14 Jul 2014
Alan James Butchart Rd 9, Hamilton, Address used since 15 Oct 2008	Director	15 Oct 2008 - 01 May 2009
Denise Jocelyn Moody Rd 1, Opotiki, Address used since 25 Sep 2008	Director	25 Sep 2008 - 15 Oct 2008

Addresses

Previous address	Type	Period
Offices Of Kb Matthews, Elliott House, 29 Elliott Street, Opotiki	Registered & physical	25 Sep 2008 - 29 Apr 2010

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

21 May 2018

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 178

Shareholder Name	Address	Period
Lanauze, Jamie Patrick Individual	Rd 1 Opotiki 3197	13 Nov 2008 - current

Shares Allocation #2 Number of Shares: 51

Shareholder Name	Address	Period
Wilson, Natalie Individual	Rd 1 Opotiki 3197	13 Nov 2008 - current

Shares Allocation #3 Number of Shares: 422

Shareholder Name	Address	Period
Butchart, Bevereley Judith Individual	Rd 9 Hamilton	13 Nov 2008 - current
Anstis, Peter Grantham Individual	Opotiki	13 Nov 2008 - current
Anstis, Richard Samuel Individual	Opotiki	13 Nov 2008 - current

Shares Allocation #4 Number of Shares: 50

Shareholder Name	Address	Period
Wilson, David John Individual	Rd 1 Opotiki 3197	13 Nov 2008 - current

Shares Allocation #5 Number of Shares: 24

Shareholder Name	Address	Period
Macdonald, Alan James Individual	Titirangi Auckland	13 Nov 2008 - current

Shares Allocation #6 Number of Shares: 178

Shareholder Name	Address	Period
Lanauze, Angela Jane Individual	Rd 1 Opotiki 3197	13 Nov 2008 - current

Shares Allocation #7 Number of Shares: 36

Shareholder Name	Address	Period
Moody, Joseph Ross Individual	Rd 1 Opotiki	25 Sep 2008 - current

Shares Allocation #8 Number of Shares: 37

Shareholder Name	Address	Period
Moody, Denise Jocelyn Individual	Rd 1 Opotiki	25 Sep 2008 - current

Shares Allocation #9 Number of Shares: 24

Shareholder Name	Address	Period
Macdonald, Alison Mary Individual	Titirangi Auckland	13 Nov 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Butchart, Alan James Individual	Rd 9 Hamilton	13 Nov 2008 - 14 May 2013

Location

Companies nearby

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