Kowhai Valley Farms Limited
Type: NZ Limited Company (Ltd)Kowhai Valley Farms Limited (issued an NZ business identifier of 9429032260090) was incorporated on 11 Apr 1980. 4 addresses are in use by the company: 88 Inland Road, Rd 3, Kaitaia, 0483 (type: registered, service). Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland had been their registered address, up to 17 May 2023. Kowhai Valley Farms Limited used more names, namely: Honeymoon Valley Farms Limited from 12 May 2004 to 15 Feb 2008, Gary Robertson Panelbeaters Limited (11 Apr 1980 to 12 May 2004). 2000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2000 shares (100 per cent of shares), namely:
Joyce, Margaret Elizabeth (an individual) located at Rd 3, Karikari Peninsula postcode 0483,
Robertson, Gary James (an individual) located at Rd 3, Karikari Peninsula postcode 0483. Businesscheck's information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical | 31 Oct 2013 |
| 4b Taipa View Road, Rd 3, Taipa, 0483 | Registered & service | 17 May 2023 |
| 88 Inland Road, Rd 3, Kaitaia, 0483 | Registered & service | 01 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary James Robertson
Rd 3, Karikari Peninsula, 0483
Address used since 11 Nov 2019
Rd 3, Kaitaia, 0483
Address used since 05 Nov 2009 |
Director | 18 Mar 1991 - current |
|
George Robertson
Beachlands, Auckland,
Address used since 18 Mar 1991 |
Director | 18 Mar 1991 - 26 May 1997 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 31 Oct 2013 - 17 May 2023 |
| C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 | Registered & physical | 01 Oct 2008 - 31 Oct 2013 |
| C/-monteck Group Limited, Chartered Accountants, Library Complex, 7 Hill Road, Manurewa | Physical & registered | 07 Dec 2004 - 01 Oct 2008 |
| 40 Karaka Road, Beachlands, Auckland | Physical | 08 Aug 2000 - 07 Dec 2004 |
| 55 Second View Avenue, Beachlands, Auckland | Registered | 08 Aug 2000 - 07 Dec 2004 |
| 55 Second View Avenue, Beachlands, Auckland | Physical | 08 Aug 2000 - 08 Aug 2000 |
| 55 Second View Avenue, Beachlands | Registered | 30 Jul 1998 - 08 Aug 2000 |
| 55 Second View Avenue, Beachlands | Physical | 26 Jun 1997 - 08 Aug 2000 |
| 153 Second View Road, Beachlands | Registered | 20 May 1997 - 30 Jul 1998 |
| 7 Westholm Way, Papakura | Registered | 20 Sep 1994 - 20 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce, Margaret Elizabeth Individual |
Rd 3 Karikari Peninsula 0483 |
07 Oct 2005 - current |
|
Robertson, Gary James Individual |
Rd 3 Karikari Peninsula 0483 |
11 Apr 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, George Individual |
Beachlands Auckland |
11 Apr 1980 - 30 Nov 2004 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |