General information

Keritapu Farm Limited

Type: NZ Limited Company (Ltd)
9429031431668
New Zealand Business Number
3054555
Company Number
Registered
Company Status

Keritapu Farm Limited (issued an NZ business identifier of 9429031431668) was launched on 23 Aug 2010. 2 addresses are currently in use by the company: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, registered). 1610 Maungatautari Road, Rd 2, Cambridge had been their physical address, until 10 Jan 2011. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 90 shares (90% of shares), namely:
Him Trustees No. 30 Limited (an entity) located at 205 Queen Street, Auckland postcode 1010,
Dallinger, George Irwin (a director) located at Rd 2, Cambridge postcode 3494,
Dallinger, Bridget Rebecca (an individual) located at Rd 2, Cambridge postcode 3494. When considering the second group, a total of 2 shareholders hold 10% of all shares (exactly 10 shares); it includes
Dallinger, Bridget Rebecca (an individual) - located at Rd 2, Cambridge,
Dallinger, George Irwin (a director) - located at Rd 2, Cambridge. Our information was updated on 25 Mar 2024.

Current address Type Used since
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Physical & registered & service 10 Jan 2011
Directors
Name and Address Role Period
George Irwin Dallinger
Rd 2, Cambridge, 3494
Address used since 30 Apr 2018
Rd 2, Cambridge, 3494
Address used since 23 Aug 2010
Director 23 Aug 2010 - current
Rosina Grace Dallinger
Cambridge, 3494
Address used since 30 Apr 2018
Rd 2, Cambridge, 3494
Address used since 23 Aug 2010
Director 23 Aug 2010 - 30 Jun 2021
Tony Irwin Dallinger
Cambridge, 3494
Address used since 30 Apr 2018
Rd 2, Cambridge, 3494
Address used since 23 Aug 2010
Director 23 Aug 2010 - 30 Jun 2021
Addresses
Previous address Type Period
1610 Maungatautari Road, Rd 2, Cambridge, 3494 Physical & registered 23 Aug 2010 - 10 Jan 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Him Trustees No. 30 Limited
Shareholder NZBN: 9429031432238
Entity (NZ Limited Company)
205 Queen Street
Auckland
1010
16 Jun 2016 - current
Dallinger, George Irwin
Director
Rd 2
Cambridge
3494
23 Aug 2010 - current
Dallinger, Bridget Rebecca
Individual
Rd 2
Cambridge
3494
23 Aug 2010 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Dallinger, Bridget Rebecca
Individual
Rd 2
Cambridge
3494
23 Aug 2010 - current
Dallinger, George Irwin
Director
Rd 2
Cambridge
3494
23 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Dallinger, Tony Irwin
Individual
Cambridge
3494
23 Aug 2010 - 25 Jun 2020
Dallinger, Rosina Grace
Individual
Cambridge
3494
23 Aug 2010 - 25 Jun 2020
Rosina Grace Dallinger
Director
Rd 2
Cambridge
3494
23 Aug 2010 - 25 Jun 2020
Him Trustees No. 30 Limited
Shareholder NZBN: 9429031432238
Company Number: 3054186
Entity
23 Aug 2010 - 22 Dec 2010
Tony Irwin Dallinger
Director
Rd 2
Cambridge
3494
23 Aug 2010 - 25 Jun 2020
Tony Irwin Dallinger
Director
Rd 2
Cambridge
3494
23 Aug 2010 - 25 Jun 2020
Rosina Grace Dallinger
Director
Rd 2
Cambridge
3494
23 Aug 2010 - 25 Jun 2020
Him Trustees No. 30 Limited
Shareholder NZBN: 9429031432238
Company Number: 3054186
Entity
23 Aug 2010 - 22 Dec 2010
Location
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