General information

Kelsar Farms Limited

Type: NZ Limited Company (Ltd)
9429035337683
New Zealand Business Number
1524313
Company Number
Registered
Company Status

Kelsar Farms Limited (issued an NZ business identifier of 9429035337683) was launched on 15 Jun 2004. 2 addresses are currently in use by the company: 6768 Mangakahia Road, Rd 1, Kaikohe, 0474 (type: registered, physical). 965 Linwood Road, Papakura, Auckland had been their physical address, up to 21 Nov 2019. Kelsar Farms Limited used more names, namely: Site Solutions (Ak) Limited from 15 Jun 2004 to 08 Jun 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Professional Trustee Services 2018 Limited (an entity) located at Papakura, Papakura postcode 2110,
Crabb, Sarah Jane (an individual) located at Rd 1, Kaikohe postcode 0474,
Guy, Kelvyn Mark (a director) located at Rd 1, Kaikohe postcode 0474. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Crabb, Sarah Jane (an individual) - located at Rd 1, Kaikohe. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Guy, Kelvyn Mark, located at Rd 1, Kaikohe (a director). The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
6768 Mangakahia Road, Rd 1, Kaikohe, 0474 Registered & physical & service 21 Nov 2019
Directors
Name and Address Role Period
Kelvyn Mark Guy
Rd 1, Kaikohe, 0474
Address used since 13 Nov 2019
Papakura, Auckland, 2580
Address used since 15 Jun 2004
Director 15 Jun 2004 - current
Addresses
Previous address Type Period
965 Linwood Road, Papakura, Auckland Physical & registered 15 Jun 2004 - 21 Nov 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Professional Trustee Services 2018 Limited
Shareholder NZBN: 9429046456670
Entity (NZ Limited Company)
Papakura
Papakura
2110
01 Apr 2019 - current
Crabb, Sarah Jane
Individual
Rd 1
Kaikohe
0474
15 Jun 2004 - current
Guy, Kelvyn Mark
Director
Rd 1
Kaikohe
0474
27 Mar 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Crabb, Sarah Jane
Individual
Rd 1
Kaikohe
0474
15 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Guy, Kelvyn Mark
Director
Rd 1
Kaikohe
0474
27 Mar 2012 - current
Location
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