General information

Key Farm Solutions Limited

Type: NZ Limited Company (Ltd)
9429034590324
New Zealand Business Number
1681901
Company Number
Registered
Company Status
091648431
GST Number
M700010 - Computer Consultancy Service A052920 - Agricultural Services Nec
Industry classification codes with description

Key Farm Solutions Limited (NZBN 9429034590324) was launched on 23 Aug 2005. 3 addresses are currently in use by the company: Po Box 96, Snells Beach, New Zealand, 0942 (type: postal, physical). 8 Amanda Lane, Snells Beach had been their registered address, until 27 Jul 2018. 12409 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 650 shares (5.24% of shares), namely:
Lane, Alistair Stephen (an individual) located at Snells Beach, Snells Beach postcode 0920. In the second group, a total of 3 shareholders hold 40.29% of all shares (exactly 4999 shares); it includes
Mcculloch, Andrew Ian (an individual) - located at Algies Bay, Warkworth,
Lane, Stephanie Patricia (an individual) - located at Snells Beach, Snells Beach,
Lane, Alistair Stephen (an individual) - located at Snells Beach, Snells Beach. The 3rd group of shareholders, share allocation (6139 shares, 49.47%) belongs to 1 entity, namely:
Diprose, Gary William, located at Snells Beach, Snells Beach (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued to Key Farm Solutions Limited. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
Unit 2, 16 Piccadilly Circus, Snells Beach, 0920 Registered & physical & service 27 Jul 2018
Po Box 96, Snells Beach, New Zealand, 0942 Postal 09 Mar 2021
Contact info
64 27 5668648
Phone (Phone)
alistair@excellane.com
Email
No website
Website
Directors
Name and Address Role Period
Stephen Ross Lane
Abbey, Wa 6280, 6280
Address used since 01 Jan 2009
Abbey, Wa, 6280
Address used since 01 Jan 1970
Director 23 Aug 2005 - current
Alistair Stephen Lane
Snells Beach, Snells Beach, 0920
Address used since 01 Jun 2018
Snells Beach, Snells Beach, 0920
Address used since 03 Dec 2014
Director 23 Aug 2005 - current
Addresses
Principal place of activity
8 Amanda Lane , Snells Beach , 0920
Previous address Type Period
8 Amanda Lane, Snells Beach, 0920 Registered & physical 11 Dec 2014 - 27 Jul 2018
3 Mahurangi East Rd, Rd 2, Warkworth, 0982 Physical & registered 09 Mar 2011 - 11 Dec 2014
2a 250 Mahurangi East Rd, Snells Beach, Warkworth Registered & physical 04 Oct 2007 - 09 Mar 2011
63 Fidelis Ave, Snells Beach, Warkworth 0920, New Zealand Registered & physical 29 Nov 2006 - 04 Oct 2007
263 Rataroa Road, Miranda, R.d. 3, Pokeno Physical & registered 23 Aug 2005 - 29 Nov 2006
Financial Data
Financial info
12409
Total number of Shares
February
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 650
Shareholder Name Address Period
Lane, Alistair Stephen
Individual
Snells Beach
Snells Beach
0920
23 Aug 2005 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Mcculloch, Andrew Ian
Individual
Algies Bay
Warkworth
0920
31 Dec 2021 - current
Lane, Stephanie Patricia
Individual
Snells Beach
Snells Beach
0920
23 Aug 2005 - current
Lane, Alistair Stephen
Individual
Snells Beach
Snells Beach
0920
23 Aug 2005 - current
Shares Allocation #3 Number of Shares: 6139
Shareholder Name Address Period
Diprose, Gary William
Individual
Snells Beach
Snells Beach
0920
23 Aug 2005 - current
Shares Allocation #4 Number of Shares: 621
Shareholder Name Address Period
Lane, Stephen Ross
Individual
Abbey, Wa
6280
23 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Lane, Janette Wendy
Individual
Coromandel
3583
18 Mar 2018 - 17 Dec 2018
Lane, Lyndel Faith
Individual
Abbey
Wa 6280, Australia
23 Aug 2005 - 12 May 2011
Somerville, Kiri Rebecca
Individual
Rd 1
Mangatawhiri
2471
18 Mar 2018 - 17 Dec 2018
Lane, Jocelyn
Individual
Bethlehem
Tauranga
3110
12 May 2011 - 26 Mar 2018
Lane, David John
Individual
Castor Bay
Auckland
0620
28 Jun 2011 - 31 Dec 2021
Glen Isla Farms Limited
Shareholder NZBN: 9429040569888
Company Number: 82606
Entity
28 Jun 2011 - 30 Jan 2013
Lane, Trudy Miriam
Individual
Rd 3
Kaiaua
2473
18 Mar 2018 - 17 Dec 2018
Lane, Betsy
Individual
30 Ambassador Glade
Orewa
0931
12 May 2011 - 21 Feb 2017
Effective Farm Systems Limited
Shareholder NZBN: 9429036526574
Company Number: 1205322
Entity
12 May 2011 - 06 Oct 2014
Buxton, Timothy Ross
Individual
Maungatapu
Tauranga
3112
30 Jan 2013 - 17 Dec 2018
Effective Farm Systems Limited
Shareholder NZBN: 9429036526574
Company Number: 1205322
Entity
12 May 2011 - 06 Oct 2014
Balzat, Uwe
Individual
Albany
Auckland
23 Aug 2005 - 12 May 2011
Lane, Jocelyn
Individual
Bethlehem
Tauranga
3110
12 May 2011 - 26 Mar 2018
Buxton, Timothy Ross
Individual
Maungatapu
Tauranga
3112
30 Jan 2013 - 17 Dec 2018
Glen Isla Farms Limited
Shareholder NZBN: 9429040569888
Company Number: 82606
Entity
28 Jun 2011 - 30 Jan 2013
Location
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