Kaiaua Farms Limited
Type: NZ Limited Company (Ltd)Kaiaua Farms Limited (issued an NZBN of 9429037931322) was incorporated on 09 Jan 1998. 3 addresses are in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 14 Nov 2016. Kaiaua Farms Limited used more aliases, namely: Kaiaua Stock Traders Limited from 09 Jan 1998 to 24 Jan 2002. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
Sloane, Linda (an individual) located at Pukekohe, Pukekohe postcode 2120,
Sloane, Stewart (an individual) located at Rd 3, Bombay postcode 2579,
Sloane, Nicholas Paul (an individual) located at Rd 3, Kaiaua postcode 2473. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Sloane, Nicholas Paul (an individual) - located at Rd 3, Kaiaua. Businesscheck's database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 14 Nov 2016 |
| 1363 East Coast Road, Rd 3, Kaiaua, 2473 | Service & physical | 27 Nov 2019 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 10 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Paul Sloane
Rd 3, Kaiaua, 2473
Address used since 29 Nov 2019
Rd 3, Pokeno, 2473
Address used since 18 Oct 2012 |
Director | 19 Sep 2003 - current |
|
Linda Sloane
Pukekohe,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 19 Sep 2003 |
|
Lynda Maree Wymer
East Coast Road, Pokeno,
Address used since 09 Jan 1998 |
Director | 09 Jan 1998 - 01 Nov 1999 |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 17 Jun 2015 - 14 Nov 2016 |
| 831 East Coast Road, Kaiaua, Pokeno, 2473 | Physical | 17 Jun 2015 - 27 Nov 2019 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 09 Dec 2013 - 17 Jun 2015 |
| 17 Hall Street, Pukekohe 2120 | Registered & physical | 05 Feb 2010 - 09 Dec 2013 |
| 17 Hall Street, Pukekohe | Registered & physical | 25 Oct 2002 - 05 Feb 2010 |
| "firlawn", Walkers Road, Te Kuiti | Registered | 12 Apr 2000 - 25 Oct 2002 |
| As Per Registered Office | Physical | 12 Jan 1998 - 25 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sloane, Linda Individual |
Pukekohe Pukekohe 2120 |
09 Jan 1998 - current |
|
Sloane, Stewart Individual |
Rd 3 Bombay 2579 |
22 Nov 2004 - current |
|
Sloane, Nicholas Paul Individual |
Rd 3 Kaiaua 2473 |
22 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sloane, Nicholas Paul Individual |
Rd 3 Kaiaua 2473 |
22 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sloane, Linda Individual |
Pukekohe Pukekohe 2120 |
22 Nov 2004 - 13 Jul 2015 |
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