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. 1 address is in use by the company: 2A Arawa Street, Matamata, 3400 (type: registered, physical). 42 Moorhouse Street, Morrinsville had been their registered address, up to 12 Oct 2015. 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 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 59 shares (49.17 per cent of shares), namely:
Karen Hurst (an individual) located at Rd 1, Putaruru postcode 3481,
Allen Hurst (an individual) located at Rd 1, Putaruru postcode 3481. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Allen Hurst (an individual) - located at Rd 1, Putaruru. Moving on to the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Karen Hurst, located at Rd 1, Putaruru (an individual). Our database was last updated on 04 Sep 2019.

Current address Type Used since
2a Arawa Street, Matamata, 3400 Registered & physical 12 Oct 2015
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 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
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 Physical & registered 06 Jul 2001 - 29 Aug 2007
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
26 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Karen Elizabeth Hurst
Individual
Rd 1
Putaruru
3481
24 Jun 2008 - current
Allen Graeme Hurst
Individual
Rd 1
Putaruru
3481
24 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allen Graeme Hurst
Individual
Rd 1
Putaruru
3481
30 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Karen Hurst
Individual
Rd 1
Putaruru
3481
30 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
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
Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity
24 Jun 2008 - 01 Oct 2013
Location
Companies nearby