General information

Kaukatea Farms Limited

Type: NZ Limited Company (Ltd)

9429035618355

New Zealand Business Number

1468624

Company Number

Registered

Company Status

Kaukatea Farms Limited (issued an NZ business number of 9429035618355) was started on 27 Jan 2004. 2 addresses are currently in use by the company: 162 Wicksteed Street, Whanganui, 4500 (type: physical, registered). 35 Drews Avenue, Whanganui had been their registered address, up to 05 Jun 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Higgie, Graeme Jeremy (an individual) located at Haumoana, Hawkes Bay. In the second group, a total of 3 shareholders hold 98% of all shares (980 shares); it includes
Higgie, Jenny Rayne (an individual) - located at Haumoana, Hawkes Bay,
Higgie, Graeme Jeremy (an individual) - located at Haumoana, Hawkes Bay,
Austin, Richard Geoffrey Warren (an individual) - located at Wanganui. The 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Higgie, Jenny Rayne, located at Haumoana, Hawkes Bay (an individual). Businesscheck's information was last updated on 09 Mar 2024.

Current address	Type	Used since
162 Wicksteed Street, Whanganui, 4500	Physical & registered & service	05 Jun 2020

Last updated: 09 Mar 2024

Directors

Name and Address	Role	Period
Graeme Jeremy Higgie Rd 10, Hastings, 4180 Address used since 16 May 2016	Director	27 Jan 2004 - current

Addresses

Previous address	Type	Period
35 Drews Avenue, Whanganui, 4500	Registered & physical	27 Sep 2018 - 05 Jun 2020
35 Drews Avenue, Wanganui	Physical & registered	27 Jan 2004 - 27 Sep 2018

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

17 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Higgie, Graeme Jeremy Individual	Haumoana Hawkes Bay	27 Jan 2004 - current

Shares Allocation #2 Number of Shares: 980

Shareholder Name	Address	Period
Higgie, Jenny Rayne Individual	Haumoana Hawkes Bay	27 Jan 2004 - current
Higgie, Graeme Jeremy Individual	Haumoana Hawkes Bay	27 Jan 2004 - current
Austin, Richard Geoffrey Warren Individual	Wanganui	27 Jan 2004 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Higgie, Jenny Rayne Individual	Haumoana Hawkes Bay	27 Jan 2004 - current

Location

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