General information

Kalma Farms Limited

Type: NZ Limited Company (Ltd)
9429036620647
New Zealand Business Number
1189415
Company Number
Registered
Company Status

Kalma Farms Limited (issued a New Zealand Business Number of 9429036620647) was launched on 28 Feb 2002. 2 addresses are in use by the company: 153 Diagonal Road, Rd 1, Waitoa, 3380 (type: physical, service). C/-Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata had been their physical address, up until 18 May 2011. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Kalma, Elizabeth Anne (an individual) located at Waitoa. As far as the second group is concerned, a total of 3 shareholders hold 45% of all shares (exactly 45 shares); it includes
Em Trustee No. 6 Limited (an entity) - located at Matamata, Null,
Kalma, Elizabeth Anne (an individual) - located at Waitoa,
Kalma, Guy Harke (an individual) - located at Waitoa. Next there is the 3rd group of shareholders, share allotment (45 shares, 45%) belongs to 3 entities, namely:
Em Trustee No. 6 Limited, located at Matamata, Null (an entity),
Kalma, Guy Harke, located at Waitoa (an individual),
Kalma, Elizabeth Anne, located at Waitoa (an individual). The Businesscheck database was updated on 03 Mar 2023.

Current address Type Used since
14 Tui Street, Matamata Registered 12 May 2006
153 Diagonal Road, Rd 1, Waitoa, 3380 Physical & service 18 May 2011
Directors
Name and Address Role Period
Guy Harke Kalma
Rd, Waitoa, 3380
Address used since 23 May 2016
Director 28 Feb 2002 - current
Elizabeth Anne Kalma
Rd, Waitoa, 3380
Address used since 23 May 2016
Director 28 Feb 2002 - current
Addresses
Previous address Type Period
C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata Physical 12 May 2006 - 18 May 2011
Holloway & Harris, 14 Tui Street, Matamata Physical & registered 28 Feb 2002 - 12 May 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Kalma, Elizabeth Anne
Individual
Waitoa
28 Feb 2002 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Em Trustee No. 6 Limited
Shareholder NZBN: 9429030350038
Entity (NZ Limited Company)
Matamata
Null 3400
22 Mar 2013 - current
Kalma, Elizabeth Anne
Individual
Waitoa
28 Feb 2002 - current
Kalma, Guy Harke
Individual
Waitoa
28 Feb 2002 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Em Trustee No. 6 Limited
Shareholder NZBN: 9429030350038
Entity (NZ Limited Company)
Matamata
Null 3400
22 Mar 2013 - current
Kalma, Guy Harke
Individual
Waitoa
28 Feb 2002 - current
Kalma, Elizabeth Anne
Individual
Waitoa
28 Feb 2002 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Kalma, Guy Harke
Individual
Waitoa
28 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Marshall, Jonathan Shane
Individual
Tauranga
28 Feb 2002 - 22 Mar 2013
Marshall, Jonathan Shane
Individual
Tauranga
28 Feb 2002 - 22 Mar 2013
Location