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General information

R And E Kay Farms Limited

Type: NZ Limited Company (Ltd)
9429036550661
New Zealand Business Number
1201057
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

R and E Kay Farms Limited (issued a business number of 9429036550661) was launched on 11 Apr 2002. 3 addresses are currently in use by the company: 16 Bowen Street, Waiuku, Waiuku, 2123 (type: physical, service). 61 Westhead Road, Rd 3, Waiuku had been their physical address, up until 12 Jul 2022. R and E Kay Farms Limited used other names, namely: Duwell Limited from 07 Jun 2013 to 15 Nov 2019, Duwel Limited (12 Mar 2013 to 07 Jun 2013) and R C and E Kay Limited (11 Apr 2002 - 12 Mar 2013). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Kay, Emma (an individual) located at Rd 3, Waiuku postcode 2683. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (750 shares); it includes
Kay, Roger Charles (an individual) - located at Rd 3, Waiuku. The Businesscheck data was last updated on 10 Apr 2024.

Current address Type Used since
61 Westhead Road, Rd 3, Waiuku, 2683 Registered 27 Mar 2019
61 Westhead Road, Rd 3, Waiuku, 2683 Office 03 Jul 2019
16 Bowen Street, Waiuku, Waiuku, 2123 Physical & service 12 Jul 2022
Last updated:
Contact info
64 274 081533
Phone (Phone)
emma@essentiequine.com
Email
No website
Website
Directors
Name and Address Role Period
Emma Kay
Rd 3, Waiuku, 2683
Address used since 23 Jul 2015
Director 11 Apr 2002 - current
Addresses
Principal place of activity
61 Westhead Road , Rd 3 , Waiuku , 2683
Previous address Type Period
61 Westhead Road, Rd 3, Waiuku, 2683 Physical 27 Mar 2019 - 12 Jul 2022
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical 12 Aug 2014 - 27 Mar 2019
1 Wesley Street, Pukekohe, 2120 Physical & registered 08 Mar 2013 - 12 Aug 2014
17 Hall Street, Pukekohe, 2120 Registered 28 Sep 2012 - 08 Mar 2013
17 Hall Street, Pukekohe, 2120 Registered 22 Jul 2010 - 28 Sep 2012
17 Hall Street, Pukekohe, 2120 Physical 22 Jul 2010 - 08 Mar 2013
17 Hall Street, Pukekohe Registered & physical 11 Apr 2002 - 22 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
18 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Kay, Emma
Individual 		Rd 3
Waiuku
2683 		11 Apr 2002 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Kay, Roger Charles
Individual 		Rd 3
Waiuku
2683 		11 Apr 2002 - current
Location
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