General information
Kauri-brae Farms Limited
Type: NZ Limited Company (Ltd)9429038165641
New Zealand Business Number
841943
Company Number
Registered
Company Status
Kauri-Brae Farms Limited (issued an NZBN of 9429038165641) was launched on 28 Jan 1997. 2 addresses are currently in use by the company: 23 Broadway, Kaikohe, 0405 (type: physical, service). Mihi Road, Okaihau had been their physical address, up until 12 Apr 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Rintoul, Kenneth Alan (an individual) located at Rd 1, Okaihau postcode 0475. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Rintoul, Phyllis Kathleen (an individual) - located at Rd 1, Okaihau. Businesscheck's information was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Broadway, Kaikohe, 0405 | Physical & service & registered | 12 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phyllis Kathleen Rintoul
Rd 1, Okaihau, 0475
Address used since 28 Oct 2021
Rd 2, Okaihau, 0476
Address used since 21 Apr 2010 |
Director | 28 Jan 1997 - current |
|
Kenneth Alan Rintoul
Rd 1, Okaihau, 0475
Address used since 28 Oct 2021
Rd 2, Okaihau, 0476
Address used since 21 Apr 2010 |
Director | 28 Jan 1997 - 06 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mihi Road, Okaihau, 0476 | Physical | 16 Jul 2012 - 12 Apr 2013 |
| C/o Adele M Maraki, Mihi Road, Okaihau | Physical | 20 May 2004 - 16 Jul 2012 |
| Mihi Road, Okaihau | Registered | 07 Oct 2003 - 12 Apr 2013 |
| Mihi Road, Okaihau | Physical | 07 Oct 2003 - 20 May 2004 |
| Whitelaw Weber, 2 Clifford Street, Kaikohe | Registered | 11 Apr 2000 - 07 Oct 2003 |
| Whitelaw Weber, 2 Clifford Street, Kaikohe | Physical | 28 Jan 1997 - 07 Oct 2003 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rintoul, Kenneth Alan Individual |
Rd 1 Okaihau 0475 |
28 Jan 1997 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rintoul, Phyllis Kathleen Individual |
Rd 1 Okaihau 0475 |
28 Jan 1997 - current |
Location
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