General information

Kapuka Farm Limited

Type: NZ Limited Company (Ltd)
9429037169305
New Zealand Business Number
1057438
Company Number
Registered
Company Status

Kapuka Farm Limited (issued a New Zealand Business Number of 9429037169305) was registered on 25 Aug 2000. 2 addresses are currently in use by the company: 85 Gala Street, Queens Park, Invercargill, 9810 (type: physical, registered). 85 Gala Street, Invercargill had been their physical address, up until 12 Aug 2010. 900000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Van Der Helm, Greetje (an individual) located at R D 1, Raglan. As far as the second group is concerned, a total of 2 shareholders hold 0% of all shares (1 share); it includes
Van Der Helm, Lawrence (an individual) - located at R D 1, Raglan,
Van Der Helm, Greetje (an individual) - located at R D 1, Raglan. The next group of shareholders, share allotment (449998 shares, 50%) belongs to 2 entities, namely:
Meyers, Jacoba Cornelia, located at Rd 1, Winton (an individual),
Meyers, Pieter, located at Rd 1, Winton (an individual). The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
85 Gala Street, Queens Park, Invercargill, 9810 Physical & registered & service 12 Aug 2010
Directors
Name and Address Role Period
Greetje Van Der Helm
R D 1, Raglan, 3225
Address used since 31 Aug 2015
Director 25 Aug 2000 - current
Jacoba Cornelia Meyers
Rd 1, Winton, 9781
Address used since 16 Apr 2020
Rd 2, Invercargill, 9872
Address used since 12 Aug 2010
Rd 1, Winton, 9781
Address used since 09 Aug 2019
Director 25 Aug 2000 - current
Pieter Meyers
Rd 1, Winton, 9781
Address used since 16 Apr 2020
Rd 2, Invercargill, 9872
Address used since 12 Aug 2010
Rd 1, Winton, 9781
Address used since 09 Aug 2019
Director 25 Aug 2000 - current
Jacobus Gerardus Van Der Helm
R D 1, Raglan,
Address used since 25 Aug 2000
Director 25 Aug 2000 - 28 Feb 2007
Addresses
Previous address Type Period
85 Gala Street, Invercargill Physical & registered 25 Aug 2000 - 12 Aug 2010
Financial Data
Financial info
900000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Van Der Helm, Greetje
Individual
R D 1
Raglan
25 Aug 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Der Helm, Lawrence
Individual
R D 1
Raglan
22 May 2008 - current
Van Der Helm, Greetje
Individual
R D 1
Raglan
25 Aug 2000 - current
Shares Allocation #3 Number of Shares: 449998
Shareholder Name Address Period
Meyers, Jacoba Cornelia
Individual
Rd 1
Winton
9781
25 Aug 2000 - current
Meyers, Pieter
Individual
Rd 1
Winton
9781
25 Aug 2000 - current
Shares Allocation #4 Number of Shares: 449998
Shareholder Name Address Period
Acorn Farms Limited
Shareholder NZBN: 9429039369529
Entity (NZ Limited Company)
10th Floor Kpmg Centre
85 Alexandra Street, Hamilton
25 Aug 2000 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Meyers, Pieter
Individual
Rd 1
Winton
9781
25 Aug 2000 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Meyers, Jacoba Cornelia
Individual
Rd 1
Winton
9781
25 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Bruin, Robertus Laurentius
Individual
R D 2
Otautau
25 Aug 2000 - 22 May 2008
Van Der Helm, Jacobus Gerardus
Individual
R D 1
Raglan
25 Aug 2000 - 16 Aug 2006
Kapuka Farm Limited
Shareholder NZBN: 9429037169305
Company Number: 1057438
Entity
25 Aug 2000 - 16 Aug 2006
Kapuka Farm Limited
Shareholder NZBN: 9429037169305
Company Number: 1057438
Entity
25 Aug 2000 - 16 Aug 2006
Location
Companies nearby