General information

Kaiwera Farm Management Limited

Type: NZ Limited Company (Ltd)
9429031197014
New Zealand Business Number
3297090
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Kaiwera Farm Management Limited (issued an NZBN of 9429031197014) was incorporated on 07 Mar 2011. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their registered address, up until 16 Oct 2019. 25411 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10349 shares (40.73 per cent of shares). The 3rd group of shareholders, share allocation (9336 shares, 36.74%) belongs to 1 entity, namely:
New Zealand Dairy Investment S.a. (an other). "Milk production - dairy cattle" (business classification A016020) is the category the Australian Bureau of Statistics issued Kaiwera Farm Management Limited. The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Physical & registered & service 16 Oct 2019
Directors
Name and Address Role Period
Terrance Richard Carr
Wanaka, Wanaka, 9305
Address used since 28 Jul 2017
Director 03 Feb 2016 - current
Hayden John Dillon
Hamilton Lake, Hamilton, 3204
Address used since 08 Jun 2021
Rd 3, Ohaupo, 3883
Address used since 31 May 2017
Director 31 May 2017 - current
Maurice David Hardie
Winton, 9782
Address used since 19 Jul 2017
Director 19 Jul 2017 - current
Mark Bryan
Rd 1, Winton, 9781
Address used since 19 Jul 2017
Director 19 Jul 2017 - current
Andrew Frederick Watters
Rd5, Feilding, 4775
Address used since 01 Oct 2015
Director 06 Oct 2011 - 29 Feb 2016
Dryden Grant Rowan
Hokowhitu, Palmerston North, 4410
Address used since 01 Jun 2011
Director 01 Jun 2011 - 24 Feb 2014
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 07 Mar 2011
Director 07 Mar 2011 - 01 Jun 2011
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 14 Jun 2017 - 16 Oct 2019
8 Manchester Square, Feilding, 4702 Physical 15 Sep 2011 - 14 Jun 2017
8 Manchester Square, Feilding, 4702 Registered 04 Aug 2011 - 14 Jun 2017
C/- 76 Fergusson Street, Feilding, 4702 Physical 07 Mar 2011 - 15 Sep 2011
C/- 76 Fergusson Street, Feilding, 4702 Registered 07 Mar 2011 - 04 Aug 2011
Financial Data
Financial info
25411
Total number of Shares
October
Annual return filing month
March
Financial report filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10349
Shareholder Name Address Period
Hrb111569 - Aquila Agrarinvest Investitions Gmbh
Other (Other)
01 Jun 2011 - current
Shares Allocation #2 Number of Shares: 5726
Shareholder Name Address Period
Hrb113204 - D/s Neuseeland Milchfarm Investitions Gmbh
Other (Other)
01 Jun 2011 - current
Shares Allocation #3 Number of Shares: 9336
Shareholder Name Address Period
New Zealand Dairy Investment S.a.
Other (Other)
01 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Andrew Frederick Watters
Director
Rd 5
Feilding
4775
07 Mar 2011 - 01 Jun 2011
Watters, Andrew Frederick
Individual
Rd 5
Feilding
4775
07 Mar 2011 - 01 Jun 2011
Location
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