General information

Karetu Farms Limited

Type: NZ Limited Company (Ltd)
9429035770268
New Zealand Business Number
1397266
Company Number
Registered
Company Status

Karetu Farms Limited (issued an NZ business number of 9429035770268) was incorporated on 11 Sep 2003. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). C/- Brown Glassford & Co Ltd, Chartered Accountants, Level 1 55 Kilmore St, Christchurch had been their registered address, until 07 Dec 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Forrester, Bruce Matthew (an individual) located at Rd 1, Hawarden postcode 7385. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Forrester, Karen Maree (an individual) - located at Rd 1, Hawarden. Our information was last updated on 01 Apr 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered & service 07 Dec 2012
Directors
Name and Address Role Period
Bruce Matthew Forrester
Rd 1, Hawarden, 7385
Address used since 24 Jun 2015
Director 11 Sep 2003 - current
Karen Maree Forrester
Rd 1, Hawarden, 7385
Address used since 24 Jun 2015
Director 11 Sep 2003 - current
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 11 Sep 2003
Director 11 Sep 2003 - 11 Sep 2003
Addresses
Previous address Type Period
C/- Brown Glassford & Co Ltd, Chartered Accountants, Level 1 55 Kilmore St, Christchurch Registered & physical 11 Sep 2003 - 07 Dec 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Forrester, Bruce Matthew
Individual
Rd 1
Hawarden
7385
09 Jun 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Forrester, Karen Maree
Individual
Rd 1
Hawarden
7385
09 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
09 Jun 2004 - 09 Jun 2004
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
09 Jun 2004 - 09 Jun 2004
Location
Companies nearby