General information

Cravan Farms Limited

Type: NZ Limited Company (Ltd)
9429035678489
New Zealand Business Number
1440680
Company Number
Registered
Company Status

Cravan Farms Limited (issued an NZBN of 9429035678489) was launched on 06 Nov 2003. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: physical, service). 1168 Amohia Street, Rotorua had been their registered address, until 25 Aug 2020. 119 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 58 shares (48.74 per cent of shares), namely:
Davys Burton Trustees Limited (an entity) located at Rotorua postcode 3010,
Craig, Kaye Dianne (an individual) located at Rd 4, Wallacetown postcode 9874. In the second group, a total of 3 shareholders hold 48.74 per cent of all shares (exactly 58 shares); it includes
Davys Burton Trustees Limited (an entity) - located at Rotorua,
Van Brecht, Angela Kaye (an individual) - located at Rd 4, Wallacetown,
Van Brecht, Andy Antonio (an individual) - located at Rd 4, Wallacetown. Next there is the 3rd group of shareholders, share allocation (1 share, 0.84%) belongs to 1 entity, namely:
Van Brecht, Andy Antonio, located at Rd 4, Wallacetown (an individual). Businesscheck's information was updated on 27 Feb 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Physical & service & registered 25 Aug 2020
Directors
Name and Address Role Period
Angela Kaye Van Brecht
Rd 4, Wallacetown, 9874
Address used since 25 Aug 2022
Rd 3, Riverton, 9883
Address used since 01 Oct 2015
Director 06 Nov 2003 - current
Kaye Dianne Craig
Rd 4, Wallacetown, 9874
Address used since 25 Aug 2022
Rd 3, Riverton, 9883
Address used since 01 Oct 2015
Director 06 Nov 2003 - current
Andy Antonio Van Brecht
Rd 4, Wallacetown, 9874
Address used since 25 Aug 2022
Rd 3, Riverton, 9883
Address used since 01 Oct 2015
Director 06 Nov 2003 - current
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 10 Aug 2018 - 25 Aug 2020
1168 Amohia Street, Rotorua, Rotorua, 3010 Registered & physical 13 Aug 2010 - 10 Aug 2018
1180 Lake Rd, Rotorua Registered & physical 13 Oct 2008 - 13 Aug 2010
C/- Bright Wild & Baty, Chartered Accountants, 1180 Lake Road, Rotorua Physical & registered 06 Nov 2003 - 13 Oct 2008
Financial Data
Financial info
119
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58
Shareholder Name Address Period
Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Entity (NZ Limited Company)
Rotorua
3010
06 Nov 2003 - current
Craig, Kaye Dianne
Individual
Rd 4
Wallacetown
9874
06 Nov 2003 - current
Shares Allocation #2 Number of Shares: 58
Shareholder Name Address Period
Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Entity (NZ Limited Company)
Rotorua
3010
06 Nov 2003 - current
Van Brecht, Angela Kaye
Individual
Rd 4
Wallacetown
9874
06 Nov 2003 - current
Van Brecht, Andy Antonio
Individual
Rd 4
Wallacetown
9874
06 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Brecht, Andy Antonio
Individual
Rd 4
Wallacetown
9874
06 Nov 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Van Brecht, Angela Kaye
Individual
Rd 4
Wallacetown
9874
06 Nov 2003 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Craig, Kaye Dianne
Individual
Rd 4
Wallacetown
9874
06 Nov 2003 - current
Location
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