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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Maclachlan, Susan Molly Director |
Rd 3 Te Kuiti 3983 |
12 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Maclachlan, Ian Gibson Director |
Rd 3 Te Kuiti 3983 |
12 Oct 2021 - current |
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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