General information

Kranenburg Farms Limited

Type: NZ Limited Company (Ltd)
9429034664780
New Zealand Business Number
1660435
Company Number
Registered
Company Status

Kranenburg Farms Limited (issued an NZ business identifier of 9429034664780) was started on 07 Jul 2005. 2 addresses are currently in use by the company: 20 Arawa St, Matamata (type: physical, service). 500000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 125000 shares (25% of shares), namely:
Kranenburg, Marlene Christine (an individual) located at Rd 1, Waharoa postcode 3474,
Kranenburg, Karl Franz (an individual) located at Rd 1, Waharoa postcode 3474. As far as the second group is concerned, a total of 1 shareholder holds 37.5% of all shares (exactly 187500 shares); it includes
Kranenburg, Karl Franz (an individual) - located at Rd 1, Waharoa. Next there is the next group of shareholders, share allotment (187500 shares, 37.5%) belongs to 1 entity, namely:
Kranenburg, Marlene Christine, located at Rd 1, Waharoa (an individual). The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
20 Arawa St, Matamata Physical & service & registered 07 Jul 2005
Directors
Name and Address Role Period
Marlene Christine Kranenburg
Rd 1, Waharoa, 3474
Address used since 01 May 2012
Director 07 Jul 2005 - current
Karl Franz Kranenburg
Rd 1, Waharoa, 3474
Address used since 01 May 2012
Director 07 Jul 2005 - current
Pieter Jan Kranenburg
Leamington, Cambridge, 3432
Address used since 02 May 2011
Director 07 Jul 2005 - 01 Jun 2015
Rachael Claudette Kranenburg
Leamington, Cambridge, 3432
Address used since 02 May 2011
Director 07 Jul 2005 - 01 Jun 2015
Financial Data
Financial info
500000
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125000
Shareholder Name Address Period
Kranenburg, Marlene Christine
Individual
Rd 1
Waharoa
3474
07 Jul 2005 - current
Kranenburg, Karl Franz
Individual
Rd 1
Waharoa
3474
07 Jul 2005 - current
Shares Allocation #2 Number of Shares: 187500
Shareholder Name Address Period
Kranenburg, Karl Franz
Individual
Rd 1
Waharoa
3474
07 Jul 2005 - current
Shares Allocation #3 Number of Shares: 187500
Shareholder Name Address Period
Kranenburg, Marlene Christine
Individual
Rd 1
Waharoa
3474
07 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Kranenburg, Pieter Jan
Individual
Leamington
Cambridge
3432
22 Dec 2015 - 29 May 2023
Kranenburg, Pieter Jan
Individual
Leamington
Cambridge
3432
07 Jul 2005 - 22 Dec 2015
Kranenburg, Rachael Claudette
Individual
Leamington
Cambridge
3432
07 Jul 2005 - 22 Dec 2015
Location
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