General information

Circle K Farms Limited

Type: NZ Limited Company (Ltd)
9429034170243
New Zealand Business Number
1805082
Company Number
Registered
Company Status

Circle K Farms Limited (New Zealand Business Number 9429034170243) was registered on 20 Apr 2006. 2 addresses are currently in use by the company: 238 Kaimango Road, Rd 8, Te Awamutu, 3878 (type: physical, service). 115 Rewi St, Te Awamutu had been their physical address, up until 13 Apr 2015. Circle K Farms Limited used more names, namely: Bfg Heavy Automotive Limited from 20 Apr 2006 to 15 Nov 2012. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Shilton Lodge Trust (an other) located at Rd 8, Otorohanga postcode 3878. When considering the second group, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Garland, Trudy Anne (an individual) - located at R D 8, Te Awamutu. Next there is the next group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Garland, Barry Francis, located at R D 8, Te Awamutu (an individual). Our database was last updated on 17 Mar 2024.

Current address Type Used since
115 Rewi Street, Te Awamutu, 3800 Registered 31 Aug 2011
238 Kaimango Road, Rd 8, Te Awamutu, 3878 Physical & service 13 Apr 2015
Directors
Name and Address Role Period
Trudy Anne Garland
R D 8, Te Awamutu, 3878
Address used since 12 Nov 2012
Director 20 Apr 2006 - current
Barry Francis Garland
R D 8, Te Awamutu, 3878
Address used since 12 Nov 2012
Director 20 Apr 2006 - current
Addresses
Previous address Type Period
115 Rewi St, Te Awamutu, 3800 Physical 31 Aug 2011 - 13 Apr 2015
182 Teasdale Street, Te Awamutu, 3800 Physical & registered 05 May 2011 - 31 Aug 2011
Gyde Wansbone Accountants Ltd, 195 Mahoe Street, Te Awamutu Physical & registered 20 Apr 2006 - 05 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Shilton Lodge Trust
Other (Other)
Rd 8
Otorohanga
3878
04 Apr 2023 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Garland, Trudy Anne
Individual
R D 8
Te Awamutu
3878
20 Apr 2006 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Garland, Barry Francis
Individual
R D 8
Te Awamutu
3878
20 Apr 2006 - current
Location