Te Kahurangi Farm Limited (New Zealand Business Number 9429031681780) was incorporated on 15 Feb 2010. 5 addresess are currently in use by the company: 1859 Kereru Road, Rd 1, Hastings, 4171 (type: physical, service). 96 Ford Road, Onekawa, Napier had been their physical address, until 17 Aug 2017. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Whitmore, Rebecca Lynne (an individual) located at Akina, Hastings postcode 4122,
Verhoeven, Hendrik (an individual) located at Rd 1, Hastings postcode 4171,
Wishart, Sandra Lynne (an individual) located at Rd 1, Hastings postcode 4171. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Verhoeven, Hendrik (an individual) - located at Rd 1, Hastings. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wishart, Sandra Lynne, located at Rd 1, Hastings (an individual). The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ogier Chartered Accountants Limited, 96 Ford Road, Onekawa, Napier, 4110 | Other (Address for Records) | 05 Oct 2010 |
| 1859 Kereru Road, Rd 1, Hastings, 4171 | Registered | 09 Mar 2012 |
| Level 2, 116 Vautier Street, Napier, 4110 | Other (Address for Records) & records (Address for Records) | 09 Aug 2017 |
| 1859 Kereru Road, Rd 1, Hastings, 4171 | Physical & service | 17 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Lynne Wishart
Rd 1, Hastings, 4171
Address used since 01 Mar 2012 |
Director | 15 Feb 2010 - current |
|
Hendrik Verhoeven
Rd 1, Hastings, 4171
Address used since 01 Mar 2012 |
Director | 15 Feb 2010 - current |
| Type | Used since | |
|---|---|---|
| 1859 Kereru Road, Rd 1, Hastings, 4171 | Physical & service | 17 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| 96 Ford Road, Onekawa, Napier, 4110 | Physical | 10 May 2011 - 17 Aug 2017 |
| 211 Harper Road, Waimarama, Hawkes Bay | Registered | 15 Feb 2010 - 09 Mar 2012 |
| 211 Harper Road, Waimarama, Hawkes Bay | Physical | 15 Feb 2010 - 10 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitmore, Rebecca Lynne Individual |
Akina Hastings 4122 |
05 Apr 2024 - current |
|
Verhoeven, Hendrik Individual |
Rd 1 Hastings 4171 |
15 Feb 2010 - current |
|
Wishart, Sandra Lynne Individual |
Rd 1 Hastings 4171 |
15 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoeven, Hendrik Individual |
Rd 1 Hastings 4171 |
15 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wishart, Sandra Lynne Individual |
Rd 1 Hastings 4171 |
15 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Minifie Trustees Limited Shareholder NZBN: 9429046571663 Company Number: 6677433 Entity |
Plimmerton Porirua 5026 |
21 Aug 2018 - 05 Apr 2024 |
|
Aarts, Cornelis Everadus Individual |
Rd 2 Reporoa 3083 |
15 Feb 2010 - 21 Aug 2018 |