General information
Koiro Farms 1980 Limited
Type: NZ Limited Company (Ltd)9429032153262
New Zealand Business Number
109711
Company Number
Removed
Company Status
Koiro Farms 1980 Limited (NZBN 9429032153262) was started on 23 Oct 1980. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their registered address, up until 13 Mar 2018. 210000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 210000 shares (100 per cent of shares), namely:
Maraekowhai Investments Limited (an entity) located at Otorohanga, Otorohanga postcode 3900. Our database was updated on 25 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Registered & physical & service | 13 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Frederick Webster
Kohimarama, Auckland, 1071
Address used since 28 Oct 2015 |
Director | 01 Jul 1996 - current |
|
Gordon Webster
Kohimarama, Auckland, 1071
Address used since 28 Oct 2015 |
Director | 01 Jul 1996 - current |
|
Athol James Murray
Cambridge, Cambridge, 3434
Address used since 16 Sep 2019
Ohaupo, 3882
Address used since 13 Feb 2018 |
Director | 13 Feb 2018 - current |
|
Ronald Wilfred Eglinton
Palmerston North, 4410
Address used since 28 Oct 2015 |
Director | 01 Jul 1996 - 13 Feb 2018 |
|
Kevin Harper
C M B 10, Tokirima,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 16 Dec 1998 |
|
John David Anderson
Taupo,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 28 Nov 1997 |
|
David Bruce Hicks
Taumarunui,
Address used since 17 Nov 1991 |
Director | 17 Nov 1991 - 01 Jul 1996 |
|
Christopher Joseph Lester
R D 1, Taumarunui,
Address used since 17 Nov 1991 |
Director | 17 Nov 1991 - 01 Jul 1996 |
|
Elizabeth Aline Hicks
Taumarunui,
Address used since 21 Jun 1996 |
Director | 21 Jun 1996 - 01 Jul 1996 |
|
Janet Lester
Taumarunui,
Address used since 21 Jun 1996 |
Director | 21 Jun 1996 - 01 Jul 1996 |
|
George Frederick Ritchie
Christchurch,
Address used since 17 Nov 1991 |
Director | 17 Nov 1991 - 30 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical | 04 Dec 2014 - 13 Mar 2018 |
| Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North | Registered & physical | 05 May 2010 - 04 Dec 2014 |
| Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Physical & registered | 07 Dec 2009 - 05 May 2010 |
| Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 11 Mar 2008 - 07 Dec 2009 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 12 Jun 2007 - 11 Mar 2008 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North | Registered & physical | 23 Nov 2004 - 12 Jun 2007 |
| 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North | Physical | 01 Jul 1997 - 23 Nov 2004 |
| Koiro Road, R D 1, Taumarunui | Registered | 20 Dec 1996 - 23 Nov 2004 |
Financial Data
Financial info
210000
Total number of Shares
November
Annual return filing month
17 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 210000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maraekowhai Investments Limited Shareholder NZBN: 9429039303448 Entity (NZ Limited Company) |
Otorohanga Otorohanga 3900 |
23 Oct 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Athol James Director |
Cambridge Cambridge 3434 |
05 Mar 2018 - 24 Feb 2023 |
|
Eglinton, Ronald Wilfred Individual |
Palmerston North |
25 Nov 2003 - 05 Mar 2018 |
Ultimate Holding Company
| Name | Maraekowhai Station Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 378426 |
| Country of origin | NZ |
| Address |
32 Amesbury Street Palmerston North 4410 |
Location
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