General information
Kokako Farms Limited
Type: NZ Limited Company (Ltd)9429040276526
New Zealand Business Number
152400
Company Number
Registered
Company Status
Kokako Farms Limited (issued an NZ business number of 9429040276526) was incorporated on 06 Mar 1970. 4 addresses are currently in use by the company: 550 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland had been their registered address, until 11 Nov 2013. Kokako Farms Limited used more names, namely: Kokako Farm Limited from 06 Mar 1970 to 24 Dec 2007. 27662 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 27662 shares (100% of shares), namely:
Davies, Evan Welch (an individual) located at Remuera, Auckland. The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 201b Warren Street North, Hastings | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 550 Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 11 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 30 Jul 1999 |
Director | 30 Jul 1999 - current |
|
Heather Ruth Shotter
Rd 9, Hastings, 4179
Address used since 01 Nov 2013 |
Director | 30 Jul 1999 - 11 Mar 2014 |
|
Mathilda Patricia Frances Shotter
Fernhill,
Address used since 04 Jun 1992 |
Director | 04 Jun 1992 - 30 Jul 1999 |
|
Vernon Sidney Shotter
Fernhill,
Address used since 04 Jun 1992 |
Director | 04 Jun 1992 - 30 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1140 | Registered | 09 Aug 2010 - 11 Nov 2013 |
| Level 2, 90 Symonds St, Auckland | Registered | 12 Oct 2001 - 12 Oct 2001 |
| Level 2, 90 Symonds St, Auckland | Physical | 12 Oct 2001 - 11 Nov 2013 |
| 550 Remuera Road, Remuera, Auckland | Registered | 12 Oct 2001 - 09 Aug 2010 |
| 550 Remuera Road, Remuera, Auckland | Physical | 12 Oct 2001 - 12 Oct 2001 |
| 201b Warren Street North, Hastings | Registered & physical | 20 Nov 1999 - 12 Oct 2001 |
| 201b Warren Street, Hastings | Registered | 12 Dec 1994 - 20 Nov 1999 |
| 115 Avenue Rd East, Hastings | Registered | 31 Oct 1994 - 12 Dec 1994 |
Financial Data
Financial info
27662
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 27662
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Evan Welch Individual |
Remuera Auckland |
06 Mar 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shotter, Heather Ruth Individual |
Rd 9 Hastings 4179 |
06 Mar 1970 - 16 Oct 2017 |
Location
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