Kereru Farm (2005) Limited
Type: NZ Limited Company (Ltd)Kereru Farm (2005) Limited (NZBN 9429040833446) was incorporated on 03 Nov 1975. 2 addresses are currently in use by the company: 306A Broadway Avenue, Palmerston North, 4414 (type: physical, registered). 306A Broadway Avenue, Palmerston North had been their registered address, until 04 Feb 2016. Kereru Farm (2005) Limited used other names, namely: Te Karetu Farm Limited from 03 Nov 1975 to 12 Jul 2006. 636150 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 318075 shares (50% of shares), namely:
Guy, Nathan (an individual) located at Rd 5, Levin postcode 5575,
Earle, Stuart John (an individual) located at Rd 10, Palmerston North postcode 4470,
Guy, Christopher (an individual) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 318075 shares); it includes
Guy, Elizabeth Frances (an individual) - located at R.d.5, Levin. Our information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 306a Broadway Avenue, Palmerston North, 4414 | Physical & registered & service | 04 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Duncan Guy
Karori, Wellington, 6012
Address used since 03 Oct 2017 |
Director | 03 Oct 2017 - current |
|
Allen Nathan Guy
R D 5, Levin, 5575
Address used since 08 Apr 2019 |
Director | 08 Apr 2019 - current |
|
Malcolm John Frederick Guy
R.d.5, Levin, 5575
Address used since 27 Jan 2016 |
Director | 29 Jan 1990 - 03 Oct 2017 |
|
Elizabeth Frances Guy
R.d.5, Levin,
Address used since 29 Jan 1990 |
Director | 29 Jan 1990 - 24 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| 306a Broadway Avenue, Palmerston North, 4414 | Registered & physical | 02 Mar 2011 - 04 Feb 2016 |
| C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North | Physical | 05 Oct 2009 - 02 Mar 2011 |
| C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North | Registered | 21 Sep 2009 - 02 Mar 2011 |
| Unit 11, Northcote Park, 80 Grey Street, Palmerston North | Physical | 19 Feb 2002 - 05 Oct 2009 |
| 4 Victoria Avenue, Palmerston North | Registered | 19 Mar 2001 - 21 Sep 2009 |
| 4 Victoria Avenue, Palmerstonnorth | Physical | 25 Feb 1997 - 19 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Nathan Individual |
Rd 5 Levin 5575 |
03 Oct 2017 - current |
|
Earle, Stuart John Individual |
Rd 10 Palmerston North 4470 |
09 Oct 2017 - current |
|
Guy, Christopher Individual |
Karori Wellington 6012 |
03 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Elizabeth Frances Individual |
R.d.5 Levin |
03 Nov 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Malcolm John Frederick Individual |
R.d.5 Levin |
03 Nov 1975 - 03 Oct 2017 |
|
Guy, Allen Nathan Individual |
R D 5 Levin |
22 Jan 2004 - 22 Jan 2004 |
 |
Neil Tobin Orthodontics Limited 306a Broadway Avenue |
|
Customised Distribution Limited 306a Broadway Avenue |
|
Clervaux Limited 306a Broadway Avenue |
|
La Farming Limited 306a Broadway Avenue |
|
Under Construction Building Limited 306a Broadway Avenue |
|
Trustee Solutions (2012) Limited 306a Broadway Avenue |