Kaipara Kumara Limited
Type: NZ Limited Company (Ltd)Kaipara Kumara Limited (New Zealand Business Number 9429000035415) was registered on 23 Mar 1970. 6 addresess are in use by the company: 8 Tullamore Lane Maunu, Whangarei, 0110 (type: registered, registered). 6A Vinery Lane, Whangarei had been their registered address, up to 14 Feb 2020. Kaipara Kumara Limited used other names, namely: Kaipara Produce Limited from 20 May 1996 to 24 Feb 2003, Greenhill Gardens Limited (23 Mar 1970 to 20 May 1996). 50000 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 10000 shares (20% of shares), namely:
Tm Trustees Limited (an entity) located at Dargaville postcode 0310,
Nilsson, Douglas James (an individual) located at Rd 7, Dargaville postcode 0377. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (12500 shares); it includes
Reeds Farm Limited (an entity) - located at Whangarei, Whangarei. Moving on to the next group of shareholders, share allotment (7500 shares, 15%) belongs to 3 entities, namely:
Sumpter Baughen Trustees Limited, located at 4 Vinery Lane, Whangarei (an entity),
Simpson, Dorothy Anne, located at Rd 1, Ruawai (an individual),
Simpson, James Leonard, located at Rd 1, Ruawai (an individual). The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 228 Matapouri Road, Rd 3, Whangarei, 0173 | Registered | 14 Feb 2020 |
| 228 Matapouri Road, Rd 3, Whangarei, 0173 | Physical & service | 18 Feb 2021 |
| 8 Tullamore, Maunu, Whangarei, 0110 | Records | 31 Oct 2023 |
| 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 | Registered | 08 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Charles Blundell
Rd 1, Ruawai, 0591
Address used since 20 Jan 2015 |
Director | 30 Aug 2002 - current |
|
James Leonard Simpson
Rd 1, Ruawai, 0591
Address used since 20 Jan 2015 |
Director | 30 Aug 2002 - current |
|
Ivan Edsel Reed
Maunu, Whangarei, 0110
Address used since 21 Feb 2023
Rd 1, Te Kopuru, 0391
Address used since 21 Jan 2015 |
Director | 30 Aug 2002 - current |
|
Douglas James Nilsson
Rd 7, Dargaville, 0377
Address used since 20 Jan 2015 |
Director | 03 Aug 2003 - current |
|
Graeme Robert Edwards
Leigh 1241,
Address used since 22 Jul 2003 |
Director | 22 Jul 2003 - 04 Aug 2004 |
|
John James Nilsson
Baylys Beach,
Address used since 30 Aug 2002 |
Director | 30 Aug 2002 - 20 Aug 2003 |
|
Gary Fredrick Blundell
Ruawai,
Address used since 13 Nov 1986 |
Director | 13 Nov 1986 - 30 Aug 2002 |
|
Clive Mclaren Smith
Ruawai,
Address used since 13 Nov 1986 |
Director | 13 Nov 1986 - 11 Mar 1994 |
| Type | Used since | |
|---|---|---|
| 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 | Registered | 08 Nov 2023 |
| 24 Finlayson Street, Whangarei, Whangarei, 0110 | Service | 08 Nov 2023 |
| 8 Tullamore Lane Maunu, Whangarei, 0110 | Registered | 15 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 6a Vinery Lane, Whangarei, 0110 | Registered | 26 Feb 2015 - 14 Feb 2020 |
| 6a Vinery Lane, Whangarei | Physical | 06 Oct 2003 - 18 Feb 2021 |
| Jellicoe Road, Ruawai | Physical | 23 Apr 1998 - 06 Oct 2003 |
| Jellicoe Rd, Ruawai | Registered | 24 Jun 1997 - 26 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tm Trustees Limited Shareholder NZBN: 9429036825745 Entity (NZ Limited Company) |
Dargaville 0310 |
18 Sep 2018 - current |
|
Nilsson, Douglas James Individual |
Rd 7 Dargaville 0377 |
23 Mar 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeds Farm Limited Shareholder NZBN: 9429040684888 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
03 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumpter Baughen Trustees Limited Shareholder NZBN: 9429037126766 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei |
30 Apr 2004 - current |
|
Simpson, Dorothy Anne Individual |
Rd 1 Ruawai 0591 |
23 Mar 1970 - current |
|
Simpson, James Leonard Individual |
Rd 1 Ruawai 0591 |
23 Mar 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynne, David George Individual |
Rd 3 Whangarei 0173 |
23 Mar 1970 - current |
|
Blundell, Helene Carol Individual |
Rd 1 Ruawai 0591 |
23 Mar 1970 - current |
|
Blundell, Anthony Charles Individual |
Rd 1 Ruawai 0591 |
23 Mar 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed Farms Ltd Other |
23 Mar 1970 - 03 Mar 2015 | |
|
Nilsson, Ann Margaret Individual |
Rd 7 Dargaville 0377 |
23 Mar 1970 - 30 Jun 2022 |
|
Daughen, Victor Laurence Individual |
Ruawai |
30 Apr 2004 - 30 Apr 2004 |
|
Nilsson, Ann Margaret Individual |
Rd 7 Dargaville 0377 |
23 Mar 1970 - 30 Jun 2022 |
|
Nilsson, John James Individual |
Dargaville |
30 Apr 2004 - 27 Jun 2010 |
|
Null - Reed Farms Ltd Other |
23 Mar 1970 - 03 Mar 2015 |
 |
Glen Jenyns Contracting Limited 6a Vinery Lane |
|
Ngati-hine Forestry Charitable Trust 6 Vinery Lane |
|
S&e Retirement Limited 6a Vinery Lane |
|
Hineora Limited 6 Vinery Lane |
|
Waikaha Limited Gunson Mclean |
|
Anson Estate Limited Gunson Mclean |