Eureka Farms Limited
Type: NZ Limited Company (Ltd)Eureka Farms Limited (issued a New Zealand Business Number of 9429041023600) was incorporated on 13 Dec 2013. 4 addresses are in use by the company: 72 Parakiwai Quarry Road, Rd 1, Whangamata, 3691 (type: physical, service). Building C, 34 Triton Drive, Albany, Auckland had been their registered address, up to 12 Sep 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Muir, Rawinia Lovie (a director) located at Rd 1, Whangamata postcode 3691. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Muir, Keith Donald (a director) - located at Rd 1, Whangamata. "Investment - non financial assets nec" (ANZSIC L664010) is the classification the Australian Bureau of Statistics issued Eureka Farms Limited. Our information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Parakiwai Quarry Road, Rd 1, Whangamata, 3691 | Registered | 12 Sep 2018 |
| 72 Parakiwai Quarry Road, Rd 1, Whangamata, 3691 | Office & delivery | 03 Sep 2019 |
| 72 Parakiwai Quarry Road, Rd 1, Whangamata, 3691 | Physical & service | 22 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rawinia Lovie Muir
Tiara Tower B, Floor 23a, Unit 3, Jalan Kiara 2, Mont Kiara 50480, KL
Address used since 26 Jun 2015
Rd 1, Whangamata, 3691
Address used since 06 Sep 2017 |
Director | 13 Dec 2013 - current |
|
Keith Donald Muir
Rd 1, Whangamata, 3691
Address used since 06 Sep 2017
Tiara Tower B, Floor 23a, Unit 3, Jalan Kiara 2, Mont Kiara 50480, KL
Address used since 26 Jun 2015 |
Director | 13 Dec 2013 - current |
|
Cassidy Rawinia Lovie Muir
North East Valley, Dunedin, 9010
Address used since 06 Sep 2017
130 Pakuranga Road, Auckland, 2140
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 19 Feb 2020 |
|
Grant Kenneth Johnston
Orewa, Auckland, 0931
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - 27 Nov 2015 |
| 72 Parakiwai Quarry Road , Rd 1 , Whangamata , 3691 |
| Previous address | Type | Period |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered | 03 Apr 2018 - 12 Sep 2018 |
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Physical | 03 Apr 2018 - 22 Jan 2020 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 06 Jul 2015 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 13 Dec 2013 - 06 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Rawinia Lovie Director |
Rd 1 Whangamata 3691 |
13 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Keith Donald Director |
Rd 1 Whangamata 3691 |
13 Dec 2013 - current |
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