Kaipaki Farms Limited
Type: NZ Limited Company (Ltd)Kaipaki Farms Limited (issued an NZBN of 9429033468761) was incorporated on 19 Apr 2007. 5 addresess are in use by the company: 583 Parallel Road, Rd 3, Ohaupo, 3495 (type: registered, physical). 400 Lake Road, Rd 1 Taupiri, Hamilton had been their physical address, until 12 Nov 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Hayes, Anna Christine (an individual) located at Rd 3, Ohaupo postcode 3495. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hayes, Alastair Andrew (a director) - located at Rd 3, Ohaupo. The Businesscheck data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Reservior Road, Waihi | Other (Address For Share Register) | 08 Apr 2010 |
| 583 Parallel Road, Rd 3, Ohaupo, 3495 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Nov 2018 |
| 583 Parallel Road, Rd 3, Ohaupo, 3495 | Registered & physical & service | 12 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Andrew Hayes
Rd 3, Ohaupo, 3495
Address used since 13 Apr 2021
Rd 3, Cambridge, 3495
Address used since 08 Nov 2018
Rd 1, Taupiri, 3791
Address used since 08 Apr 2010 |
Director | 19 Apr 2007 - current |
|
Anna Christine Hayes
Rd 3, Ohaupo, 3495
Address used since 10 Sep 2018 |
Director | 10 Sep 2018 - current |
|
Andrew Roy Hayes
Rd 1, Taupiri, 3791
Address used since 08 Apr 2010 |
Director | 19 Apr 2007 - 31 Oct 2018 |
|
Rodney Roy Hayes
Rd 1, Taupiri, 3791
Address used since 19 Apr 2007 |
Director | 19 Apr 2007 - 01 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 400 Lake Road, Rd 1 Taupiri, Hamilton, 3791 | Physical & registered | 01 Feb 2018 - 12 Nov 2018 |
| 31 Reservior Road, Waihi | Registered & physical | 15 Apr 2010 - 01 Feb 2018 |
| 400 Lake Road, Rd1, Taupiri | Registered & physical | 19 Apr 2007 - 15 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Anna Christine Individual |
Rd 3 Ohaupo 3495 |
10 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Alastair Andrew Director |
Rd 3 Ohaupo 3495 |
20 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lakeland Farms Limited Shareholder NZBN: 9429035388982 Company Number: 1514222 Entity |
19 Apr 2007 - 20 Jul 2017 | |
|
Project Lifestyle Limited Shareholder NZBN: 9429033468853 Company Number: 1930705 Entity |
Rd 3 Cambridge 3495 |
19 Apr 2007 - 11 Mar 2021 |
|
Lakeland Farms Limited Shareholder NZBN: 9429035388982 Company Number: 1514222 Entity |
19 Apr 2007 - 20 Jul 2017 | |
|
Project Lifestyle Limited Shareholder NZBN: 9429033468853 Company Number: 1930705 Entity |
Rd 3 Cambridge 3495 |
19 Apr 2007 - 11 Mar 2021 |
|
Hayes, Jennifer Ruth Individual |
Rd 1 Hamilton 3791 |
20 Jul 2017 - 10 Sep 2018 |
|
Null - Rodroy Trust Other |
19 Apr 2007 - 19 Jul 2016 | |
|
Rodroy Trust Other |
19 Apr 2007 - 19 Jul 2016 |
 |
Excavator Imports Limited 348 Lake Road |
|
Mills Food & Dairy Limited 692 Horsham Downs Road |
|
Croasdale Farms Limited Lake Road |
|
Pandr Holding Company Limited 632b Horsham Downs Road |
|
Cti Bop Limited 632b Horsham Downs Road |
|
Insight Environmental Limited 604 Horsham Downs Road |