Kaike Farm Limited (issued a business number of 9429035872375) was incorporated on 23 Jul 2003. 5 addresess are in use by the company: 15 Ellerslie Park Road, Ellerslie, Auckland, 1051 (type: postal, office). 15 Ellerslie Park Rd, Ellerslie, Auckland 1005 had been their physical address, until 28 Oct 2010. Kaike Farm Limited used other aliases, namely: Northern Motel Brokers Limited from 23 Jul 2003 to 08 Nov 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Henson, Geraldine Fiona (a director) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Jeweletta Properties Limited (an entity) - located at Ellerslie, Auckland, Null. "Mixed livestock farming nec" (ANZSIC A019975) is the classification the ABS issued to Kaike Farm Limited. Our data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Ellerslie Park Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 28 Oct 2010 |
| 15 Ellerslie Park Road, Ellerslie, Auckland, 1051 | Postal & office & delivery | 02 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geraldine Fiona Henson
Ellerslie, Auckland, 1051
Address used since 17 Nov 2011 |
Director | 17 Nov 2011 - current |
|
Edgar Thomas Henson
Ellerslie, Auckland, 1051
Address used since 28 Oct 2010 |
Director | 23 Jul 2003 - 07 Aug 2023 |
| 2705 Wairamarama Onewhero Road , Glen Murray , Tuakau , 2695 |
| Previous address | Type | Period |
|---|---|---|
| 15 Ellerslie Park Rd, Ellerslie, Auckland 1005 | Physical & registered | 23 Jul 2003 - 28 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henson, Geraldine Fiona Director |
Ellerslie Auckland 1051 |
16 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeweletta Properties Limited Shareholder NZBN: 9429040542003 Entity (NZ Limited Company) |
Ellerslie Auckland Null 1051 |
12 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Robert John Hurst Individual |
Rd 1 Glenbrook 2681 |
01 Nov 2023 - 23 May 2024 |
|
Wilson, Richard George Individual |
St Heliers Auckland 1071 |
01 Nov 2023 - 23 May 2024 |
|
Henson, Edgar Thomas Individual |
Ellerslie Auckland 1051 |
16 Dec 2011 - 01 Nov 2023 |
|
Lissington, Jenayre Betty Individual |
Marton, Rangitiki, 4710 |
16 Dec 2011 - 12 Jul 2012 |
|
Henson Realty Limited Shareholder NZBN: 9429040381046 Company Number: 107238 Entity |
23 Jul 2003 - 16 Dec 2011 | |
|
Henson Realty Limited Shareholder NZBN: 9429040381046 Company Number: 107238 Entity |
23 Jul 2003 - 16 Dec 2011 |
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Henson Realty Limited 15 Ellerslie Park Road |
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Jeweletta Properties Limited 15 Ellerslie Park Road |
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The G & J Sue Investment Trust Company Limited 9 Ellerslie Park Road |
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Michaels Avenue Trustee Limited 10a Michaels Avenue |
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Meadway Properties Limited 16b Ellerslie Park Road |
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Global Kiwi (2010) Limited 18 Ellerslie Park Road |
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White Rock Hills Limited 17 Maungakiekie Avenue |
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Samat Holdings Limited 91 Portland Road |
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Waytemore Farms Limited 22 Bell Avenue |