General information

Cravan Farms Limited

Type: NZ Limited Company (Ltd)
9429035678489
New Zealand Business Number
1440680
Company Number
Registered
Company Status

Cravan Farms Limited (issued an NZBN of 9429035678489) was launched on 06 Nov 2003. 1 address is currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their physical address, until 25 Aug 2020. 119 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0.84 per cent of shares), namely:
Andy Van Brecht (an individual) located at R D 3, Riverton 9883. In the second group, a total of 1 shareholder holds 0.84 per cent of all shares (exactly 1 share); it includes
Angela Van Brecht (an individual) - located at R D 3, Riverton 9883. Next there is the 3rd group of shareholders, share allocation (1 share, 0.84%) belongs to 1 entity, namely:
Kaye Craig, located at R D 3, Riverton 9883 (an individual). Businesscheck's information was updated on 16 Nov 2020.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Registered & physical 25 Aug 2020
Directors
Name and Address Role Period
Angela Kaye Van Brecht
Rd 3, Riverton, 9883
Address used since 01 Oct 2015
Director 06 Nov 2003 - current
Kaye Dianne Craig
Rd 3, Riverton, 9883
Address used since 01 Oct 2015
Director 06 Nov 2003 - current
Andy Antonio Van Brecht
Rd 3, Riverton, 9883
Address used since 01 Oct 2015
Director 06 Nov 2003 - current
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Physical & registered 10 Aug 2018 - 25 Aug 2020
1168 Amohia Street, Rotorua, Rotorua, 3010 Physical & registered 13 Aug 2010 - 10 Aug 2018
1180 Lake Rd, Rotorua Registered & physical 13 Oct 2008 - 13 Aug 2010
C/- Bright Wild & Baty, Chartered Accountants, 1180 Lake Road, Rotorua Registered & physical 06 Nov 2003 - 13 Oct 2008
Financial Data
Financial info
119
Total number of Shares
October
Annual return filing month
30 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Andy Antonio Van Brecht
Individual
R D 3
Riverton 9883
06 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Angela Kaye Van Brecht
Individual
R D 3
Riverton 9883
06 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kaye Dianne Craig
Individual
R D 3
Riverton 9883
06 Nov 2003 - current
Shares Allocation #4 Number of Shares: 58
Shareholder Name Address Period
Kaye Dianne Craig
Individual
R D 3
Riverton 9883
06 Nov 2003 - current
Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Entity (NZ Limited Company)
Rotorua
3010
06 Nov 2003 - current
Shares Allocation #5 Number of Shares: 58
Shareholder Name Address Period
Andy Antonio Van Brecht
Individual
R D 3
Riverton 9883
06 Nov 2003 - current
Angela Kaye Van Brecht
Individual
R D 3
Riverton 9883
06 Nov 2003 - current
Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Entity (NZ Limited Company)
Rotorua
3010
06 Nov 2003 - current
Location
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