General information

Kathony Farms Limited

Type: NZ Limited Company (Ltd)
9429039584854
New Zealand Business Number
352015
Company Number
Registered
Company Status

Kathony Farms Limited (issued an NZ business identifier of 9429039584854) was started on 26 Jun 1987. 1 address is currently in use by the company: 10 Domain Road, Whakatane, 3120 (type: registered, physical). 10 Domain Road, Whakatane, Whakatane had been their registered address, up until 08 Mar 2021. 5000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.02 per cent of shares), namely:
Wayne Morgan (an individual) located at Rd 1, Ngaruawahia postcode 3791. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Delys Cram (an individual) - located at Rd 9, Te Puke. Next there is the next group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Andrea Morgan, located at Rd 3, Whakatane (an individual). The Businesscheck database was last updated on 28 Oct 2021.

Current address Type Used since
10 Domain Road, Whakatane, 3120 Registered & physical 08 Mar 2021
Directors
Name and Address Role Period
Kathleen Margaret Morgan
Rd 3, Whakatane, 3193
Address used since 22 Feb 2018
Rd 1, Tuakau, 2693
Address used since 08 Mar 2016
Director 26 Jun 1987 - current
Anthony Grant Morgan
R D 5, Whakatene,
Address used since 26 Jun 1987
Director 26 Jun 1987 - 31 May 2002
Addresses
Previous address Type Period
10 Domain Road, Whakatane, Whakatane, 3120 Registered & physical 20 Feb 2019 - 08 Mar 2021
106 Commerce Street, Whakatane, 3120 Registered & physical 16 Mar 2016 - 20 Feb 2019
106 Commerce Street, Whakatane, 3120 Registered & physical 04 Mar 2015 - 16 Mar 2016
106 Commerce Street, Whakatane, Whakatane, 3120 Registered 07 Jun 2012 - 04 Mar 2015
106 Commerce Street, Whakatane, Whakatane, 3120 Registered 07 Feb 2012 - 07 Jun 2012
106 Commerce Street, Whakatane, Whakatane, 3120 Physical 07 Feb 2012 - 04 Mar 2015
Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane Registered & physical 22 Oct 2005 - 07 Feb 2012
Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane Registered 20 May 2001 - 22 Oct 2005
Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane Physical 20 May 2001 - 22 Oct 2005
Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane Physical 20 May 2001 - 20 May 2001
C/- Rennie Smart & Lee, Park Lane Building, The Strand, Whakatane Registered 26 Oct 1999 - 20 May 2001
Park Lane Building, The Strand, Whakatane Physical 26 Oct 1999 - 20 May 2001
C/o Rennie Smart & Lee, Park Lane Building, The Strand, Whakatane Registered 02 Jun 1998 - 26 Oct 1999
Rennie Smart & Lee, Park Lane, The Strand, Whakatane Registered 30 Jun 1997 - 02 Jun 1998
C/o Rennie And Associates, Park Lane, The Strand, Whakatane Registered 30 Jun 1997 - 30 Jun 1997
- Physical 20 Feb 1992 - 26 Oct 1999
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
26 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wayne Patrick Morgan
Individual
Rd 1
Ngaruawahia
3791
26 Jun 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Delys Judith Cram
Individual
Rd 9
Te Puke
3189
26 Jun 1987 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Andrea Isobel Morgan
Individual
Rd 3
Whakatane
3193
26 Jun 1987 - current
Shares Allocation #4 Number of Shares: 4997
Shareholder Name Address Period
Kathleen Margaret Morgan
Individual
Rd 3
Whakatane
3193
26 Jun 1987 - current
Location
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