General information

Kinatai Farms Limited

Type: NZ Limited Company (Ltd)
9429031111386
New Zealand Business Number
3378093
Company Number
Registered
Company Status

Kinatai Farms Limited (NZBN 9429031111386) was launched on 27 May 2011. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their physical address, up to 24 Mar 2020. 10000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 7497 shares (74.97 per cent of shares), namely:
Whiteroz Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 3 shareholders hold 24.99 per cent of all shares (exactly 2499 shares); it includes
Gilberd, Brian Gordon (an individual) - located at Rd 31, Opunake,
Johnston, Lynette Joy (a director) - located at Oaonui, Taranaki,
Johnston, Peter Norman (a director) - located at Oaonui, Taranaki. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Johnston, Lynette Joy, located at Oaonui, Taranaki (a director). The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 24 Mar 2020
Directors
Name and Address Role Period
Andrew Mark Whitehead
Rd 31, Opunake, 4681
Address used since 25 Mar 2013
Director 27 May 2011 - current
Peter Norman Johnston
Oaonui, Taranaki, 4645
Address used since 27 May 2011
Director 27 May 2011 - current
Deborah Patricia Whitehead
Rd 31, Opunake, 4681
Address used since 25 Mar 2013
Director 27 May 2011 - current
Lynette Joy Johnston
Oaonui, Taranaki, 4645
Address used since 27 May 2011
Director 27 May 2011 - current
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered 18 Aug 2011 - 24 Mar 2020
250 Broadway, Stratford, 4332 Registered & physical 27 May 2011 - 18 Aug 2011
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7497
Shareholder Name Address Period
Whiteroz Trustee Limited
Shareholder NZBN: 9429033118024
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
04 Jul 2011 - current
Shares Allocation #2 Number of Shares: 2499
Shareholder Name Address Period
Gilberd, Brian Gordon
Individual
Rd 31
Opunake
4681
27 May 2011 - current
Johnston, Lynette Joy
Director
Oaonui
Taranaki
4645
27 May 2011 - current
Johnston, Peter Norman
Director
Oaonui
Taranaki
4645
27 May 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johnston, Lynette Joy
Director
Oaonui
Taranaki
4645
27 May 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Johnston, Peter Norman
Director
Oaonui
Taranaki
4645
27 May 2011 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Whitehead, Andrew Mark
Director
Rd 31
Opunake
4681
04 Jul 2011 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Whitehead, Deborah Patricia
Director
Rd 31
Opunake
4681
04 Jul 2011 - current
Location
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