General information
Kawaunui Farms Limited
Type: NZ Limited Company (Ltd)9429036057900
New Zealand Business Number
1287692
Company Number
Registered
Company Status
Kawaunui Farms Limited (issued an NZ business identifier of 9429036057900) was registered on 28 Mar 2003. 2 addresses are currently in use by the company: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, registered). 190 Thames Street, Morrinsville had been their physical address, until 18 Nov 2014. 50000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 50000 shares (100 per cent of shares), namely:
Banks, Shelley (an individual) located at R D 2, Opotiki,
Leeder, Douglas William (an individual) located at R D 2, Opotiki. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & registered & service | 18 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas William Leeder
Rd 2, Opotiki, 3198
Address used since 14 Mar 2018
R D 2, Opotiki, 3198
Address used since 09 Apr 2014 |
Director | 28 Mar 2003 - current |
|
Brian Murray Leeder
Mairangi Bay, Auckland, 0630
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 02 Nov 2022 |
|
Roger Wilson
Rd 4, Hamilton, 3284
Address used since 09 Mar 2010 |
Director | 31 Mar 2006 - 21 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 190 Thames Street, Morrinsville, 3300 | Physical & registered | 17 Apr 2014 - 18 Nov 2014 |
| 190 Thames Street, Morrinsville | Registered & physical | 29 Aug 2007 - 17 Apr 2014 |
| Goilewilson Limited, 78 Studholme Street, Morrinsville | Registered & physical | 28 Mar 2003 - 29 Aug 2007 |
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Shelley Individual |
R D 2 Opotiki |
31 Mar 2006 - current |
|
Leeder, Douglas William Individual |
R D 2 Opotiki |
28 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leeder, Brian Individual |
Mairangi Bay Auckland 0630 |
31 Mar 2006 - 18 Nov 2022 |
Location
Companies nearby
 |
30 Seconds Limited Level 10, Kpmg Centre |
|
Manor Homes Limited Level 10, Kpmg Centre |
|
Absolute Pet Care Limited Level 10, Kpmg Centre |
|
Miller Financial Services Limited 85 Alexandra Street |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
J & V Roskam Farms Limited Level 10, Kpmg Centre |