General information

Kaike Farm Limited

Type: NZ Limited Company (Ltd)
9429035872375
New Zealand Business Number
1351990
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

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
Contact info
64 21 935744
Phone (Secondary)
64 21 763900
Phone (Primary)
edgar@hensons.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
edgar@hensons.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
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
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Henson, Geraldine Fiona
Director
Ellerslie
Auckland
1051
16 Dec 2011 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Jeweletta Properties Limited
Shareholder NZBN: 9429040542003
Entity (NZ Limited Company)
Ellerslie
Auckland
Null 1051
12 Jul 2012 - current

Historic shareholders

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
Location
Companies nearby
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
Michaels Avenue Trustee Limited
10a Michaels Avenue
Meadway Properties Limited
16b Ellerslie Park Road
Global Kiwi (2010) Limited
18 Ellerslie Park Road
Similar companies
Bush Haven Farm Limited
Unit 9, 22a Kalmia Street
Mellsop Farms Limited
642 Great South Road
Lansink Robinson Farming Limited
2/13 Upland Road
White Rock Hills Limited
17 Maungakiekie Avenue
Samat Holdings Limited
91 Portland Road
Waytemore Farms Limited
22 Bell Avenue