General information

Kalang Farms Limited

Type: NZ Limited Company (Ltd)
9429040034997
New Zealand Business Number
198952
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Kalang Farms Limited (issued an NZ business number of 9429040034997) was registered on 08 Apr 1980. 2 addresses are currently in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: registered, physical). Level 1, 2 Commerce Street, Whakatane had been their physical address, up until 25 Jul 2019. Kalang Farms Limited used other aliases, namely: Kariba Farms Limited from 08 Apr 1980 to 17 Aug 1994. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 9998 shares (99.98% of shares), namely:
Maclachlan, Susan Molly (a director) located at Rd 3, Te Kuiti postcode 3983,
Maclachlan, Ian Gibson (a director) located at Rd 3, Te Kuiti postcode 3983,
Kmb Trustees 2011 Limited (an entity) located at 2 Commerce Street, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Maclachlan, Susan Molly (a director) - located at Rd 3, Te Kuiti. The third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Maclachlan, Ian Gibson, located at Rd 3, Te Kuiti (a director). "Mixed livestock farming nec" (ANZSIC A019975) is the classification the ABS issued to Kalang Farms Limited. The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
Level 1, 2 Commerce Street, Whakatane, 3120 Registered & physical & service 25 Jul 2019
Contact info
64 27 4715408
Phone (Phone)
kalang@farmside.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian Gibson Maclachlan
Rd 3, Te Kuiti, 3983
Address used since 01 Oct 2021
Director 16 Feb 1988 - current
Ian G Maclachlan
Kopaki, Te Kuiti, 3983
Address used since 01 Oct 2015
Director 16 Feb 1988 - current
Susan Molly Maclachlan
Rd 3, Te Kuiti, 3983
Address used since 01 Oct 2015
Director 31 Jan 1995 - current
Susan M Maclachlan
Rd 3, Te Kuiti, 3983
Address used since 01 Oct 2015
Director 31 Jan 1995 - current
Lindsay P Maclachlan
Kopaki,
Address used since 16 Feb 1988
Director 16 Feb 1988 - 31 Jan 1995
Addresses
Previous address Type Period
Level 1, 2 Commerce Street, Whakatane, 3120 Physical & registered 04 Oct 2017 - 25 Jul 2019
165 The Strand, Whakatane, 3120 Registered & physical 25 Mar 2015 - 04 Oct 2017
165 The Strand, Whakatane, 3120 Physical & registered 03 May 2013 - 25 Mar 2015
Staples Rodway, Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 09 Oct 2012 - 03 May 2013
Staples Rodway, Fifth Floor, Corner, Victoria And London Streets, Hamilton Registered 01 Mar 2000 - 09 Oct 2012
Ernst & Young, Fifth Floor, Corner, Victoria & London Streets, Hamilton Registered 01 Mar 2000 - 01 Mar 2000
Staples Rodway, Cnr Victoria & London Streets, Wel Energy House 4th Floor, Hamilton Physical 01 Mar 2000 - 09 Oct 2012
Ernst & Young, Cnr Victoria & London Streets, Wel Energy House 4th Floor, Hamilton Physical 01 Mar 2000 - 01 Mar 2000
Ernst & Young House, Fifth Floor, Corner, Victoria & London Streets, Hamilton Registered 25 Feb 1998 - 01 Mar 2000
Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton Registered 25 Feb 1998 - 25 Feb 1998
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Maclachlan, Susan Molly
Director
Rd 3
Te Kuiti
3983
12 Oct 2021 - current
Maclachlan, Ian Gibson
Director
Rd 3
Te Kuiti
3983
12 Oct 2021 - current
Kmb Trustees 2011 Limited
Shareholder NZBN: 9429031160261
Entity (NZ Limited Company)
2 Commerce Street
Whakatane
3120
27 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maclachlan, Susan Molly
Director
Rd 3
Te Kuiti
3983
12 Oct 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Maclachlan, Ian Gibson
Director
Rd 3
Te Kuiti
3983
12 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Maclachlan, Ian G
Individual
Rd 3
Te Kuiti
3983
08 Apr 1980 - 12 Oct 2021
Maclachlan, Susan M
Individual
Te Kuiti
08 Apr 1980 - 12 Oct 2021
Maclachlan, Susan M
Individual
Rd 3
Te Kuiti
3983
08 Apr 1980 - 12 Oct 2021
Maclachlan, Susan M
Individual
Rd 3
Te Kuiti
3983
08 Apr 1980 - 12 Oct 2021
Maclachlan, Ian G
Individual
Rd 3
Te Kuiti
3983
08 Apr 1980 - 12 Oct 2021
Maclachlan, Ian G
Individual
Te Kuiti
08 Apr 1980 - 12 Oct 2021
Sr Corporate Trustee Ltd.,
Other
08 Apr 1980 - 27 Nov 2013
Null - Sr Corporate Trustee Ltd.,
Other
08 Apr 1980 - 27 Nov 2013
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