General information

Kahu Ma Farms Limited

Type: NZ Limited Company (Ltd)
9429038659874
New Zealand Business Number
636266
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016010 - Dairy Cattle Farming
Industry classification codes with description

Kahu Ma Farms Limited (issued a New Zealand Business Number of 9429038659874) was incorporated on 09 Dec 1994. 3 addresses are in use by the company: 30 Tirohanga Road, Rd 1, Opotiki, 3197 (type: delivery, registered). Coppers & Lybrand House, 21 - 29 Broderick Road, Johnsonville, Wellington had been their registered address, up until 05 Dec 2002. Kahu Ma Farms Limited used other aliases, namely: Westbrook Holdings Limited from 09 Dec 1994 to 14 Jun 2005. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 35 shares (35% of shares), namely:
Stuart, Wayne Michael (an individual) located at Rd 1, Tirohanga, Opotiki. When considering the second group, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Gedson, Anna Heidi (an individual) - located at Tirohanga. Opotiki. Moving on to the next group of shareholders, share allotment (31 shares, 31%) belongs to 3 entities, namely:
Sharp & Cookson Trustee Services Limited, located at 96 Waioweka Rd, Opotiki (an entity),
Stuart, Wayne Michael, located at Rd 1, Tirohanga, Opotiki (an individual),
Gedson, Anna Heidi, located at Tirohanga. Opotiki (an individual). "Dairy cattle farming" (ANZSIC A016010) is the classification the Australian Bureau of Statistics issued to Kahu Ma Farms Limited. Our data was updated on 11 Apr 2024.

Current address Type Used since
Tirohanga Road, R D 1, Opotiki Physical & service 23 Jan 1995
Tirohanga Road, R D 1, Opotiki Registered 05 Dec 2002
30 Tirohanga Road, Rd 1, Opotiki, 3197 Delivery 21 Jun 2019
Contact info
64 07 3156594
Phone (Phone)
anna.gedson@xtra.co.nz
Email
Directors
Name and Address Role Period
Wayne Michael Stuart
Rd 1, Tirohanga, Opotiki, 3097
Address used since 08 Jun 2016
Director 12 May 2006 - current
Anna Heidi Gedson
Rd 1, Opotiki, 3197
Address used since 21 Oct 2014
Director 21 Oct 2014 - current
Michael John Stuart
R D 1, Opotiki, 3097
Address used since 08 Jun 2016
Director 19 Dec 1994 - 01 Feb 2019
Maryke Jane Stuart
R D 1, Opotiki,
Address used since 19 Dec 1994
Director 19 Dec 1994 - 11 Nov 2004
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 09 Dec 1994
Director 09 Dec 1994 - 19 Dec 1994
Addresses
Previous address Type Period
Coppers & Lybrand House, 21 - 29 Broderick Road, Johnsonville, Wellington Registered 23 Jan 1995 - 05 Dec 2002
Coppers & Lybrand House, 21 - 29 Broderick Road, Johnsonville, Wellington Physical 23 Jan 1995 - 23 Jan 1995
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Stuart, Wayne Michael
Individual
Rd 1, Tirohanga
Opotiki
07 Aug 2006 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Gedson, Anna Heidi
Individual
Tirohanga. Opotiki
07 Aug 2006 - current
Shares Allocation #3 Number of Shares: 31
Shareholder Name Address Period
Sharp & Cookson Trustee Services Limited
Shareholder NZBN: 9429038001352
Entity (NZ Limited Company)
96 Waioweka Rd
Opotiki
3197
10 May 2007 - current
Stuart, Wayne Michael
Individual
Rd 1, Tirohanga
Opotiki
07 Aug 2006 - current
Gedson, Anna Heidi
Individual
Tirohanga. Opotiki
07 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Stuart, Michael
Individual
Opotiki
09 Dec 1994 - 01 Feb 2019
Trawl Trust
Other
10 May 2007 - 27 Jun 2010
Stuart, Maryke Jane
Individual
Rd 1
Opotiki
09 Dec 1994 - 26 Jan 2005
Null - Trawl Trust
Other
10 May 2007 - 27 Jun 2010
Stuart, Michael
Individual
Opotiki
09 Dec 1994 - 01 Feb 2019
Location
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