General information

Kakepuku Kiwifruit Limited

Type: NZ Limited Company (Ltd)
9429030549029
New Zealand Business Number
3958900
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Kakepuku Kiwifruit Limited (issued a New Zealand Business Number of 9429030549029) was started on 16 Aug 2012. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, until 06 Sep 2018. Kakepuku Kiwifruit Limited used other aliases, namely: J B Oaks Limited from 15 Aug 2012 to 10 Jun 2020. 2406750 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 500000 shares (20.77% of shares), namely:
Oakside Holdings Limited (an entity) located at Te Awamutu postcode 3873. As far as the second group is concerned, a total of 2 shareholders hold 11.95% of all shares (287500 shares); it includes
Eyre, Ellen Louise Mary (an individual) - located at Rd 6, Te Awamutu,
Eyre, Colin Bradley Kirkham (a director) - located at Rd 6, Te Awamutu. Next there is the third group of shareholders, share allocation (287500 shares, 11.95%) belongs to 1 entity, namely:
Ketr Limited, located at Te Awamutu (an entity). "Milk production - dairy cattle" (ANZSIC A016020) is the classification the ABS issued to Kakepuku Kiwifruit Limited. The Businesscheck information was last updated on 05 Apr 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical & service 06 Sep 2018
Directors
Name and Address Role Period
Todd Robert Hagan
Te Awamutu, 3876
Address used since 04 Aug 2020
Director 04 Aug 2020 - current
Colin Bradley Kirkham Eyre
Rd 6, Te Awamutu, 3876
Address used since 17 Apr 2023
Rd 5, Te Awamutu, 3875
Address used since 04 Aug 2020
Director 04 Aug 2020 - current
James William Kirkham
Te Awamutu, 3873
Address used since 20 Sep 2022
Rd 3, Te Awamutu, 3873
Address used since 06 Aug 2021
Director 06 Aug 2021 - current
James William Kirkham
Rd 3, Te Awamutu, 3873
Address used since 16 Aug 2012
Director 16 Aug 2012 - 05 Aug 2020
Colin Bradley Kirkham Eyre
Rd 5, Te Awamutu, 3875
Address used since 16 Aug 2012
Director 16 Aug 2012 - 19 Mar 2015
Debra Lee Kirkham
Rd 3, Te Awamutu, 3873
Address used since 16 Aug 2012
Director 16 Aug 2012 - 19 Mar 2015
James Welch
Rd 5, Te Awamutu, 3875
Address used since 16 Aug 2012
Director 16 Aug 2012 - 12 Jun 2014
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 16 Aug 2012 - 06 Sep 2018
Financial Data
Financial info
2406750
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Oakside Holdings Limited
Shareholder NZBN: 9429051496579
Entity (NZ Limited Company)
Te Awamutu
3873
05 Sep 2023 - current
Shares Allocation #2 Number of Shares: 287500
Shareholder Name Address Period
Eyre, Ellen Louise Mary
Individual
Rd 6
Te Awamutu
3876
03 May 2021 - current
Eyre, Colin Bradley Kirkham
Director
Rd 6
Te Awamutu
3876
30 Mar 2021 - current
Shares Allocation #3 Number of Shares: 287500
Shareholder Name Address Period
Ketr Limited
Shareholder NZBN: 9429035039884
Entity (NZ Limited Company)
Te Awamutu
3876
27 Jun 2022 - current
Shares Allocation #4 Number of Shares: 1331750
Shareholder Name Address Period
Kb Farms Limited
Shareholder NZBN: 9429038490248
Entity (NZ Limited Company)
Te Aroha
3320
23 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
Eyre, Colin Bradley Kirkham
Individual
Rd 5
Te Awamutu
3875
16 Aug 2012 - 23 Mar 2015
B K Oaks Limited
Shareholder NZBN: 9429031203937
Company Number: 3287990
Entity
Cnr 109 Ward & Anglesea Streets
Hamilton
3204
27 Jun 2022 - 05 May 2023
J W Trustees No.12 Limited
Shareholder NZBN: 9429046346070
Company Number: 6436072
Entity
Hamilton
3200
03 May 2021 - 17 Apr 2023
Whakatipu Poultry Limited
Shareholder NZBN: 9429045955945
Company Number: 6235636
Entity
23 Dec 2020 - 27 Jun 2022
Kirkham, James William
Individual
Rd 3
Te Awamutu
3873
30 Mar 2021 - 30 Mar 2021
Kirkham, James William
Individual
Rd 3
Te Awamutu
3873
16 Aug 2012 - 23 Dec 2020
Kirkham, Debra Lee
Individual
Rd 3
Te Awamutu
3873
16 Aug 2012 - 23 Dec 2020
Whakatipu Poultry Limited
Shareholder NZBN: 9429045955945
Company Number: 6235636
Entity
Te Aroha
3320
23 Dec 2020 - 27 Jun 2022
Kirkham, Debra Lee
Individual
Rd 3
Te Awamutu
3873
30 Mar 2021 - 30 Mar 2021
James Welch
Director
Rd 5
Te Awamutu
3875
16 Aug 2012 - 30 Jul 2014
Colin Bradley Kirkham Eyre
Director
Rd 5
Te Awamutu
3875
16 Aug 2012 - 23 Mar 2015
Welch, James
Individual
Rd 5
Te Awamutu
3875
16 Aug 2012 - 30 Jul 2014
Location
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