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 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 25 shares (25% of shares), namely:
Wilson, Richard George (an individual) located at St Heliers, Auckland postcode 1071,
Mccarthy, Robert John Hurst (an individual) located at Rd 1, Glenbrook postcode 2681,
Henson, Geraldine Fiona (a director) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Henson, Geraldine Fiona (a director) - located at Ellerslie, Auckland. Moving on to the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Jeweletta Properties Limited, located at Ellerslie, Auckland, Null (an entity). "Mixed livestock farming nec" (ANZSIC A019975) is the classification the ABS issued to Kaike Farm Limited. Our data was last updated on 14 Mar 2024.
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 |
---|---|---|
Wilson, Richard George Individual |
St Heliers Auckland 1071 |
01 Nov 2023 - current |
Mccarthy, Robert John Hurst Individual |
Rd 1 Glenbrook 2681 |
01 Nov 2023 - current |
Henson, Geraldine Fiona Director |
Ellerslie Auckland 1051 |
16 Dec 2011 - current |
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 |
---|---|---|
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 |
Henson Realty Limited 15 Ellerslie Park Road |
|
Jeweletta Properties Limited 15 Ellerslie Park Road |
|
The G & J Sue Investment Trust Company Limited 9 Ellerslie Park Road |
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