General information
Kent Farms (2006) Limited
Type: NZ Limited Company (Ltd)9429034233160
New Zealand Business Number
1789798
Company Number
Removed
Company Status
Kent Farms (2006) Limited (issued an NZBN of 9429034233160) was started on 31 Mar 2006. 4 addresses are in use by the company: 1141 Pukaki Street, Rotorua, 3010 (type: physical, registered). 48 St Andrews Road, Havelock North had been their registered address, until 10 May 2018. 380000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 380000 shares (100 per cent of shares), namely:
Spring Valley Holdings Limited (an entity) located at Rotorua. Our database was last updated on 10 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 1141 Pukaki Street, Rotorua, Rotorua, 3010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 May 2018 |
| 1141 Pukaki Street, Rotorua, 3010 | Physical & registered & service | 10 May 2018 |
Contact info
64 7 3477533
Phone (Phone)
admin@kll.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Jill Bishop
27 Charles Upham Drive, Rangiora, 7477
Address used since 28 Feb 2020
Rd 1, Kotemaori, 4188
Address used since 22 Sep 2017 |
Director | 22 Sep 2017 - current |
|
Charles Raymond Grant Bishop
Rd 1, Kotemaori, 4188
Address used since 22 Sep 2017 |
Director | 22 Sep 2017 - 26 Mar 2019 |
|
Jason Kent
Rd 9, Palmerston North, 4479
Address used since 28 Feb 2017 |
Director | 31 Mar 2006 - 10 Oct 2017 |
|
Kathryn Jill Bishop
Rd 1, Kotemaori, 4188
Address used since 31 Aug 2009 |
Director | 31 Mar 2006 - 01 Jul 2016 |
|
Charles Raymond Grant Bishop
Rd 1, Kotemaori, 4188
Address used since 31 Aug 2009 |
Director | 31 Mar 2006 - 01 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 St Andrews Road, Havelock North, 4130 | Registered & physical | 02 Apr 2015 - 10 May 2018 |
| 119 Queen Street East, Hastings, 4122 | Registered & physical | 06 Sep 2011 - 02 Apr 2015 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 10 Sep 2010 - 06 Sep 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 02 Dec 2008 - 10 Sep 2010 |
| Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 03 Sep 2008 - 02 Dec 2008 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered & physical | 31 Mar 2006 - 03 Sep 2008 |
Financial Data
Financial info
380000
Total number of Shares
February
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 380000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spring Valley Holdings Limited Shareholder NZBN: 9429038369742 Entity (NZ Limited Company) |
Rotorua |
31 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kent, Jason Individual |
Rd 9 Palmerston North 4479 |
31 Mar 2006 - 09 Oct 2017 |
Location
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