General information
North Kent Farms (nz) Limited
Type: NZ Limited Company (Ltd)9429031501972
New Zealand Business Number
2511364
Company Number
Registered
Company Status
North Kent Farms (Nz) Limited (issued an NZBN of 9429031501972) was launched on 11 Jun 2010. 2 addresses are in use by the company: 11 Cole Street, Masterton, Wellington, 5810 (type: registered, physical). 11 Cole Street, Masterton, Wellington had been their physical address, until 12 Apr 2017. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares). Our database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Cole Street, Masterton, Wellington, 5810 | Registered & physical & service | 12 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| John T. | Director | 11 Jun 2010 - current |
| Pauline T. | Director | 11 Jun 2010 - current |
|
Fergus Trevor Rutherford
Lansdowne, Masterton, 5810
Address used since 14 Apr 2021
Rd 10, Masterton, 5890
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - current |
| Guy T. | Director | 07 Dec 2022 - current |
| Max T. | Director | 07 Dec 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Cole Street, Masterton, Wellington, 5810 | Physical & registered | 11 Jun 2010 - 12 Apr 2017 |
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
North Kent Farms Limited Other (Other) |
11 Jun 2010 - current |
Ultimate Holding Company
| Effective Date | 13 Apr 2021 |
| Name | North Kent Farms Limited |
| Type | Company |
| Ultimate Holding Company Number | 1593961 |
| Country of origin | GB |
Location
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