businesscheck.co.nz / a-z index / k / ke / kel
General information

Kelby Farms Limited

Type: NZ Limited Company (Ltd)
9429036225019
New Zealand Business Number
1259533
Company Number
Registered
Company Status

Kelby Farms Limited (issued a New Zealand Business Number of 9429036225019) was launched on 25 Nov 2002. 2 addresses are in use by the company: 1130 Pukaki Street, Rotorua, 3010 (type: registered, physical). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, up until 22 Feb 2019. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Van Beek, Marie Annette (an individual) located at Rd 2, Whakatane postcode 3192. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Van Beek, Michael John (an individual) - located at Rd 2, Whakatane. Businesscheck's data was updated on 07 Mar 2024.

Current address Type Used since
1130 Pukaki Street, Rotorua, 3010 Registered & physical & service 22 Feb 2019
Last updated:
Directors
Name and Address Role Period
Marie Annette Van Beek
Rd 2, Whakatane, 3192
Address used since 08 Mar 2010
Director 25 Nov 2002 - current
Michael John Van Beek
Rd 2, Whakatane, 3192
Address used since 08 Mar 2010
Director 25 Nov 2002 - current
Addresses
Previous address Type Period
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Physical & registered 18 Nov 2014 - 22 Feb 2019
190 Thames Street, Morrinsville Registered & physical 29 Aug 2007 - 18 Nov 2014
Goile Wilson Limited, 78 Studholme Street, Morrinsville Physical & registered 24 Feb 2005 - 29 Aug 2007
Goldsmiths, Chartered Accountants, Level 1, Anz House, The Strand, Whakatane Physical & registered 25 Nov 2002 - 24 Feb 2005
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Van Beek, Marie Annette
Individual 		Rd 2
Whakatane
3192 		25 Nov 2002 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Van Beek, Michael John
Individual 		Rd 2
Whakatane
3192 		25 Nov 2002 - current
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