Kalin Farms Limited
Type: NZ Limited Company (Ltd)Kalin Farms Limited (issued an NZBN of 9429035014447) was registered on 26 Jan 2005. 9 addresess are currently in use by the company: 56 Leach Street, New Plymouth, 4310 (type: registered, service). 56 Leach Street, New Plymouth, New Plymouth had been their physical address, up until 26 Oct 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Kalin, Phillipa Jean (a director) located at Oakura, Oakura postcode 4314. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Kalin, Gerard Ralston (a director) - located at Oakura, Oakura. Next there is the third group of shareholders, share allotment (980 shares, 98%) belongs to 3 entities, namely:
Kalin, Phillipa Jean, located at Oakura, Oakura (a director),
Kalin, Gerard Ralston, located at Oakura, Oakura (a director),
Efs Trust Limited, located at New Plymouth, New Plymouth (an entity). The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Other (Address For Share Register) | 22 Oct 2013 |
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Records & other (Address for Records) & shareregister & other (Address For Share Register) | 14 Oct 2021 |
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 26 Oct 2021 |
| 56 Leach Street, New Plymouth, 4310 | Registered & service | 20 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Ralston Kalin
Oakura, Oakura, 4314
Address used since 01 Nov 2013 |
Director | 26 Jan 2005 - current |
|
Phillipa Jean Kalin
Oakura, Oakura, 4314
Address used since 01 Nov 2013 |
Director | 26 Jan 2005 - current |
| Type | Used since | |
|---|---|---|
| 56 Leach Street, New Plymouth, 4310 | Registered & service | 20 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 31 Oct 2013 - 26 Oct 2021 |
| C/- Englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth, 4310 | Registered & physical | 08 Nov 2010 - 31 Oct 2013 |
| C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth | Registered & physical | 26 Jan 2005 - 08 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalin, Phillipa Jean Director |
Oakura Oakura 4314 |
10 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalin, Gerard Ralston Director |
Oakura Oakura 4314 |
10 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalin, Phillipa Jean Director |
Oakura Oakura 4314 |
10 Nov 2015 - current |
|
Kalin, Gerard Ralston Director |
Oakura Oakura 4314 |
10 Nov 2015 - current |
|
Efs Trust Limited Shareholder NZBN: 9429035828471 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
26 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalin, Gerard Individual |
Oakura Oakura 4314 |
26 Jan 2005 - 10 Nov 2015 |
|
Kalin, Phillipa Individual |
Oakura Oakura 4314 |
26 Jan 2005 - 10 Nov 2015 |
|
Kalin, Phillipa Individual |
Oakura Oakura 4314 |
26 Jan 2005 - 10 Nov 2015 |
|
Kalin, Gerard Individual |
Oakura Oakura 4314 |
26 Jan 2005 - 10 Nov 2015 |
 |
Windy Farms (awarua) Trustee Limited 56 Leach Street |
|
Efs Trustee (2013) Limited 56 Leach Street |
|
M Duynhoven Trustees Limited 56 Leach |
|
Maravu Holdings Limited 56 Leach Street |
|
Mokosoi Holdings Limited 56 Leach Street |
|
Kc Bulman Nominees Limited 56 Leach Street |