General information
Whare Kahu Farms Limited
Type: NZ Limited Company (Ltd)9429038117718
New Zealand Business Number
850903
Company Number
Registered
Company Status
Whare Kahu Farms Limited (issued an NZBN of 9429038117718) was registered on 07 Apr 1997. 6 addresess are currently in use by the company: 526A Belk Road, Rd 1, Omanawa, 3171 (type: registered, registered). Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui had been their registered address, up until 21 Jul 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
The Firm Trustee No.3 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Hart, David John (a director) located at Papamoa Beach, Papamoa postcode 3118. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 530 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Apr 2015 |
| Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & service | 14 Mar 2019 |
| 72 Matemuri Drive, Papamoa Beach, Papamoa, 3118 | Registered | 21 Jul 2020 |
| 526a Belk Road, Rd 1, Omanawa, 3171 | Registered | 13 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Hart
Rd 1, Omanawa, 3171
Address used since 05 Dec 2023
Papamoa Beach, Papamoa, 3118
Address used since 05 Mar 2020
Papamoa Beach, Papamoa, 3118
Address used since 29 Apr 2014 |
Director | 07 Apr 1997 - current |
|
Karyn Margaret Hart
Rd 2, Katikati, 3178
Address used since 28 May 2003 |
Director | 28 May 2003 - 25 May 2012 |
|
Mary Martrease Hart
Rotorua,
Address used since 07 Apr 1997 |
Director | 07 Apr 1997 - 03 Dec 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 526a Belk Road, Rd 1, Omanawa, 3171 | Registered | 13 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 | Registered | 14 Mar 2019 - 21 Jul 2020 |
| 530 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 21 Apr 2015 - 14 Mar 2019 |
| Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui | Registered & physical | 21 Apr 2010 - 21 Apr 2015 |
| 285 Wainui South Road, Rd 2, Katikati | Registered & physical | 03 Mar 2003 - 21 Apr 2010 |
| D J Hart, 125 Central Road, Rotorua | Registered & physical | 01 Apr 2002 - 03 Mar 2003 |
| Murray Crossman & Partners, Cnr First Avenue & Cameron Road, Tauranga | Registered | 11 Apr 2000 - 01 Apr 2002 |
| C/- D.j. Hart, Ray White United, 114 Hinemoa Street, Rotorua | Physical | 07 Aug 1998 - 07 Aug 1998 |
| D J Hart, Ray White United, 1276 Hinemoa Street, Rotorua | Physical | 07 Aug 1998 - 01 Apr 2002 |
| C/- D.j. Hart, Ray White United, 114 Hinemoa Street, Rotorua | Registered | 07 Aug 1998 - 11 Apr 2000 |
| Murray Crossman & Partners, Cnr First Avenue & Cameron Road, Tauranga | Registered & physical | 24 Apr 1998 - 07 Aug 1998 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Firm Trustee No.3 Limited Shareholder NZBN: 9429050320042 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
23 Apr 2022 - current |
|
Hart, David John Director |
Papamoa Beach Papamoa 3118 |
20 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, David John Individual |
Rd 2 Katikati |
07 Apr 1997 - 20 May 2011 |
|
Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 Entity |
08 Apr 2021 - 23 Apr 2022 | |
|
Rodgers & Co Trustee Services No. 2 Limited Shareholder NZBN: 9429041825662 Company Number: 5736573 Entity |
Rotorua Rotorua 3010 |
28 Aug 2015 - 08 Apr 2021 |
|
Lewis, Peter Allen Individual |
Rd 5 Rotorua 3076 |
04 Apr 2011 - 20 May 2011 |
|
Hart, Karyn Margaret Individual |
Rd 2 Katikati |
11 Mar 2004 - 20 May 2011 |
|
Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 Entity |
Tauranga Tauranga 3110 |
08 Apr 2021 - 23 Apr 2022 |
|
Rodgers & Co Trustee Services No. 2 Limited Shareholder NZBN: 9429041825662 Company Number: 5736573 Entity |
Rotorua Rotorua 3010 |
28 Aug 2015 - 08 Apr 2021 |
|
Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 Entity |
20 May 2011 - 07 Jun 2012 | |
|
Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 Entity |
17 Jun 2013 - 28 Aug 2015 | |
|
Handley, James Colin Individual |
Tihiotonga Rotorua 3015 |
04 Apr 2011 - 20 May 2011 |
|
Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 Entity |
17 Jun 2013 - 28 Aug 2015 | |
|
Hart, Karyn Margaret Individual |
Rd 2 Katikati 3178 |
20 May 2011 - 07 Jun 2012 |
|
Kai Fong, Phillip Harry Colin Individual |
Rotorua 3010 |
04 Apr 2011 - 20 May 2011 |
|
Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 Entity |
20 May 2011 - 07 Jun 2012 | |
|
Karyn Margaret Hart Director |
Rd 2 Katikati 3178 |
20 May 2011 - 07 Jun 2012 |
|
Shand, Richard John Lewis Individual |
Glenholme Rotorua 3010 |
04 Apr 2011 - 20 May 2011 |
Location
Companies nearby
 |
Prosper Hills (2012) Limited 307/332 Maunganui Road |
|
Art Body Limited 229a Maunganui Road |
|
Merlin Motors Limited 478b Maunganui Road |
|
NZ Forestry & Land Investments Limited 307/332 Maunganui Road |
|
Sharpies Golf Barn (wellington) Limited 21 Phoenix Heights |
|
Bay Music Projects Limited 556 Maunganui Road |