Kuranui Farm Limited
Type: NZ Limited Company (Ltd)Kuranui Farm Limited (issued a New Zealand Business Number of 9429035431510) was launched on 22 Apr 2004. 2 addresses are currently in use by the company: 115 Ringer Road, Rd7, Hamilton, 3287 (type: registered, physical). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, until 25 Sep 2020. 500000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 500000 shares (100 per cent of shares), namely:
Allen Needham Trustees (2014) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Downing, Olwyn Mary (an individual) located at Rd 2, Morrinsville postcode 3372,
Downing, Lloyd Walker (an individual) located at Rd 2, Morrinsville postcode 3372. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Ringer Road, Rd7, Hamilton, 3287 | Registered & physical & service | 25 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lloyd Walker Downing
Morrinsville Rd 2, 3372
Address used since 13 May 2015 |
Director | 22 Apr 2004 - current |
|
Olwyn Mary Downing
Morrinsville Rd 2, 3372
Address used since 13 May 2015 |
Director | 22 Apr 2004 - current |
|
Justin Arthur Downing
Rd 2, Morrinsville, 3372
Address used since 14 Jun 2010 |
Director | 22 Apr 2004 - 29 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & physical | 18 Nov 2014 - 25 Sep 2020 |
| 190 Thames Street, Morrinsville, 3300 | Physical & registered | 04 Sep 2014 - 18 Nov 2014 |
| Abacus Administration Limited, 53 -61 Whitaker Street, Te Aroha | Registered & physical | 21 Apr 2006 - 04 Sep 2014 |
| Tony Brown & Associates Limited, 60 Moorhouse Street, Morrinsville | Registered & physical | 03 Jun 2005 - 21 Apr 2006 |
| C/-lindsay & Associates, Chartered Accountants, 60 Moorhouse Street, Morrinsville | Physical & registered | 22 Apr 2004 - 03 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Needham Trustees (2014) Limited Shareholder NZBN: 9429041028735 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
07 Jul 2016 - current |
|
Downing, Olwyn Mary Individual |
Rd 2 Morrinsville 3372 |
22 Apr 2004 - current |
|
Downing, Lloyd Walker Individual |
Rd 2 Morrinsville 3372 |
22 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
09 Jun 2006 - 07 Jul 2016 | |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
09 Jun 2006 - 07 Jul 2016 | |
|
Lindsay, Stephen James Individual |
Chartered Accountants 60 Moorhouse Street, Morrinsville |
22 Apr 2004 - 27 May 2005 |
|
Downing, Justin Arthur Individual |
Rd 2 Morrinsville 3372 |
22 Apr 2004 - 07 Jul 2016 |
 |
30 Seconds Limited Level 10, Kpmg Centre |
|
Manor Homes Limited Level 10, Kpmg Centre |
|
Absolute Pet Care Limited Level 10, Kpmg Centre |
|
Miller Financial Services Limited 85 Alexandra Street |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
J & V Roskam Farms Limited Level 10, Kpmg Centre |