General information
Karlen Farms Limited
Type: NZ Limited Company (Ltd)9429036846726
New Zealand Business Number
1148696
Company Number
Registered
Company Status
Karlen Farms Limited (issued a New Zealand Business Number of 9429036846726) was started on 06 Jul 2001. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: physical, registered). 79 Firth Street, Matamata, Matamata had been their registered address, up to 05 Jan 2022. Karlen Farms Limited used other names, namely: Allen Hurst Limited from 09 Jul 2001 to 17 Jan 2002, Alan Hurst Limited (06 Jul 2001 to 09 Jul 2001). 120 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Arawa Street, Matamata, Matamata, 3400 | Physical & registered & service | 05 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allen Graeme Hurst
Rd 1, Putaruru, 3481
Address used since 23 May 2017 |
Director | 06 Jul 2001 - current |
|
Karen Elizabeth Hurst
Rd 1, Putaruru, 3481
Address used since 23 May 2017 |
Director | 12 Mar 2007 - current |
|
Karen Hurst
Rd 1, Putaruru, 3481
Address used since 23 May 2017 |
Director | 12 Mar 2007 - current |
|
Karen Haigh
R D 1, Huntly,
Address used since 19 Mar 2003 |
Director | 20 Dec 2001 - 12 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 79 Firth Street, Matamata, Matamata, 3400 | Registered & physical | 25 May 2021 - 05 Jan 2022 |
| 2a Arawa Street, Matamata, 3400 | Physical & registered | 12 Oct 2015 - 25 May 2021 |
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 17 Jul 2015 - 12 Oct 2015 |
| 85 Alexandra Street, Hamilton, 3204 | Registered & physical | 28 Nov 2014 - 17 Jul 2015 |
| 190 Thames Street, Morrinsville | Registered & physical | 29 Aug 2007 - 28 Nov 2014 |
| Goile Wilson Limited, 78 Studholme Street, Morrinsville | Registered & physical | 06 Jul 2001 - 29 Aug 2007 |
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurst, Karen Elizabeth Individual |
Rd 1 Putaruru 3481 |
24 Jun 2008 - 05 May 2022 |
|
Hurst, Karen Elizabeth Individual |
Rd 1 Putaruru 3481 |
24 Jun 2008 - 05 May 2022 |
|
Hurst, Allen Graeme Individual |
Rd 1 Putaruru 3481 |
24 Jun 2008 - 05 May 2022 |
|
Hurst, Allen Graeme Individual |
Rd 1 Putaruru 3481 |
24 Jun 2008 - 05 May 2022 |
|
Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 Entity |
24 Jun 2008 - 01 Oct 2013 | |
|
Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 Entity |
24 Jun 2008 - 01 Oct 2013 | |
|
Hurst, Karen Individual |
Rd 1 Putaruru 3481 |
30 Mar 2004 - 05 May 2022 |
|
Hurst, Karen Elizabeth Individual |
Rd 1 Putaruru 3481 |
24 Jun 2008 - 05 May 2022 |
|
Hurst, Allen Graeme Individual |
Rd 1 Putaruru 3481 |
30 Mar 2004 - 05 May 2022 |
|
Hurst, Allen Graeme Individual |
Rd 1 Putaruru 3481 |
24 Jun 2008 - 05 May 2022 |
|
Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 Entity |
24 Jun 2008 - 01 Oct 2013 |
Location
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