Kurunui Farms Limited
Type: NZ Limited Company (Ltd)Kurunui Farms Limited (issued a business number of 9429040136189) was launched on 18 Mar 1958. 2 addresses are currently in use by the company: Level 1,314 Maunganui Road, Mount Maunganui, 3116 (type: physical, registered). 314 Maunganui Road, Mount Maunganui had been their registered address, up until 02 Aug 2016. 33100 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 16549 shares (50 per cent of shares), namely:
G i Finlay Trustees Limited (an entity) located at Mount Maunganui postcode 3116,
Carter, Stephen Lowry (an individual) located at Rd 1, Opotiki postcode 3197,
Carter, Robert Miles (an individual) located at Rd 1, Opotiki postcode 3197. As far as the second group is concerned, a total of 4 shareholders hold 50 per cent of all shares (exactly 16550 shares); it includes
Carter, Stephen Lowry (an individual) - located at Rd 1, Opotiki,
G i Finlay Trustees Limited (an entity) - located at Mount Maunganui,
Carter, Janice Winifred (an individual) - located at Rd 1, Opotiki. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Carter, Janice Winifred, located at Rd 1, Opotiki (an individual). The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1,314 Maunganui Road, Mount Maunganui, 3116 | Physical & registered & service | 02 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Janice Winifred Carter
Rd 1, Opotiki, 3197
Address used since 13 Apr 2022
R D 1, Opotiki, 3197
Address used since 22 Jul 2015 |
Director | 09 May 1990 - current |
|
Stephen Lowry Carter
Rd 1, Opotiki, 3197
Address used since 21 Jul 2023
R D 1, Opotiki, 3197
Address used since 12 May 2017 |
Director | 12 May 2017 - current |
|
Malcom Lowry Carter
R D 1, Opotiki, 3197
Address used since 22 Jul 2015 |
Director | 09 May 1990 - 25 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| 314 Maunganui Road, Mount Maunganui, 3116 | Registered & physical | 26 Jul 2011 - 02 Aug 2016 |
| C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 | Registered & physical | 12 Sep 2008 - 26 Jul 2011 |
| C/- Greg Finlay & Associates Ltd, 81 The Strand, Tauranga | Physical | 31 Jul 2001 - 12 Sep 2008 |
| C/- Greg Finlay & Associates, Chartered Accountants, 81 The Strand, Tauranga | Registered | 31 Jul 2001 - 12 Sep 2008 |
| Greg Finlay & Associates, 81 The Strand, Tauranga | Physical | 31 Jul 2001 - 31 Jul 2001 |
| C/- Mckenzie, Menneer & Finlay,, Chartered Accountants, 81 The Strand, Tauranga | Registered | 29 Jul 1999 - 31 Jul 2001 |
| Mckenzie Meneer & Finlay, 81 The Strand, Tauranga | Physical | 17 Feb 1992 - 31 Jul 2001 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Mckenzie Menneer & Finlay, Chartered Accountants, 81 The Strand, Tauranga | Registered | 30 Aug 1991 - 30 Aug 1991 |
| Shareholder Name | Address | Period |
|---|---|---|
|
G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
08 Sep 2006 - current |
|
Carter, Stephen Lowry Individual |
Rd 1 Opotiki 3197 |
24 Jul 2012 - current |
|
Carter, Robert Miles Individual |
Rd 1 Opotiki 3197 |
08 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Stephen Lowry Individual |
Rd 1 Opotiki 3197 |
24 Jul 2012 - current |
|
G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
08 Sep 2006 - current |
|
Carter, Janice Winifred Individual |
Rd 1 Opotiki 3197 |
18 Mar 1958 - current |
|
Carter, Robert Miles Individual |
Opotiki 3197 |
08 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Janice Winifred Individual |
Rd 1 Opotiki 3197 |
18 Mar 1958 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Malcom Lowry Individual |
R D 1 Opotiki 3197 |
18 Mar 1958 - 04 Jul 2019 |
|
Carter, Malcom Lowry Individual |
R D 1 Opotiki 3197 |
18 Mar 1958 - 04 Jul 2019 |
|
Carter, Malcom Lowry Individual |
R D 1 Opotiki 3197 |
18 Mar 1958 - 04 Jul 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | G I Finlay Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 875399 |
| Country of origin | NZ |
 |
Dunaros Holdings Limited Level 1, 314 Maunganui Rd |
|
K & N Riddington Independent Trustee Limited Level 1, 314 Maunganui Rd |
|
Jw & Mm Holdings Limited Level 1,314 Maunganui Road |
|
Nomar Farms Limited Level 1,314 Maunganui Road |
|
Special Effects Painters & Decorators Limited Level 1,314 Maunganui Rd |
|
K A & N J Riddington Limited Level 1, 314 Maunganui Road |