Kaiaua Farms Limited
Type: NZ Limited Company (Ltd)Kaiaua Farms Limited (issued an NZBN of 9429037931322) was incorporated on 09 Jan 1998. 3 addresses are in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 14 Nov 2016. Kaiaua Farms Limited used more aliases, namely: Kaiaua Stock Traders Limited from 09 Jan 1998 to 24 Jan 2002. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Sloane, Lisa Janine (an individual) located at Rd 3, Kaiaua postcode 2473. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Sloane, Linda (an individual) - located at Pukekohe, Pukekohe,
Sloane, Stewart (an individual) - located at Rd 3, Bombay,
Sloane, Nicholas Paul (an individual) - located at Rd 3, Kaiaua. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sloane, Nicholas Paul, located at Rd 3, Kaiaua (an individual). Businesscheck's database was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 14 Nov 2016 |
| 1363 East Coast Road, Rd 3, Kaiaua, 2473 | Service & physical | 27 Nov 2019 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 10 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Paul Sloane
Rd 3, Kaiaua, 2473
Address used since 29 Nov 2019
Rd 3, Pokeno, 2473
Address used since 18 Oct 2012 |
Director | 19 Sep 2003 - current |
|
Linda Sloane
Pukekohe,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 19 Sep 2003 |
|
Lynda Maree Wymer
East Coast Road, Pokeno,
Address used since 09 Jan 1998 |
Director | 09 Jan 1998 - 01 Nov 1999 |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 17 Jun 2015 - 14 Nov 2016 |
| 831 East Coast Road, Kaiaua, Pokeno, 2473 | Physical | 17 Jun 2015 - 27 Nov 2019 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 09 Dec 2013 - 17 Jun 2015 |
| 17 Hall Street, Pukekohe 2120 | Registered & physical | 05 Feb 2010 - 09 Dec 2013 |
| 17 Hall Street, Pukekohe | Registered & physical | 25 Oct 2002 - 05 Feb 2010 |
| "firlawn", Walkers Road, Te Kuiti | Registered | 12 Apr 2000 - 25 Oct 2002 |
| As Per Registered Office | Physical | 12 Jan 1998 - 25 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sloane, Lisa Janine Individual |
Rd 3 Kaiaua 2473 |
14 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sloane, Linda Individual |
Pukekohe Pukekohe 2120 |
09 Jan 1998 - current |
|
Sloane, Stewart Individual |
Rd 3 Bombay 2579 |
22 Nov 2004 - current |
|
Sloane, Nicholas Paul Individual |
Rd 3 Kaiaua 2473 |
22 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sloane, Nicholas Paul Individual |
Rd 3 Kaiaua 2473 |
22 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sloane, Linda Individual |
Pukekohe Pukekohe 2120 |
22 Nov 2004 - 13 Jul 2015 |
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