General information
Friesland Farm (1993) Limited
Type: NZ Limited Company (Ltd)9429038828249
New Zealand Business Number
594420
Company Number
Registered
Company Status
Friesland Farm (1993) Limited (NZBN 9429038828249) was started on 18 Jun 1993. 2 addresses are in use by the company: 14 Tui Street, Matamata, 3400 (type: registered, physical). C/-Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata had been their physical address, up until 21 Oct 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Kalma, Karen Jean (an individual) located at Rd 1, Waitoa postcode 3380. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Kalma, Foster Jacob (an individual) - located at Rd 1, Waitoa. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Tui Street, Matamata, 3400 | Registered & physical & service | 21 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Jean Kalma
Rd 1, Waitoa, 3380
Address used since 29 Oct 2015 |
Director | 29 Oct 2010 - current |
|
Foster Jacob Kalma
Rd 1, Waitoa, 3380
Address used since 29 Oct 2015 |
Director | 29 Oct 2010 - current |
|
Hermanna Kalma
Rd 1, Walton, 3475
Address used since 26 Oct 2010 |
Director | 18 Jun 1993 - 29 Oct 2010 |
|
Wolter Kalma
R D, Waitoa,
Address used since 18 Jun 1993 |
Director | 18 Jun 1993 - 27 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata | Physical & registered | 09 Oct 2006 - 21 Oct 2011 |
| 14 Tui Street, Matamata | Registered | 29 Oct 1997 - 09 Oct 2006 |
| C/- Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata | Physical | 30 Jun 1997 - 09 Oct 2006 |
| Mr H K Holloway, Chartered Accountant, 124 Broadway, Matamata | Registered | 31 Mar 1995 - 29 Oct 1997 |
| Mr H K Holloway, Chartered Accountant, Broadway, Matamata | Registered | 21 Mar 1994 - 31 Mar 1995 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalma, Karen Jean Individual |
Rd 1 Waitoa 3380 |
18 Nov 2010 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalma, Foster Jacob Individual |
Rd 1 Waitoa 3380 |
18 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalma, Hermanna Individual |
Rd 1 Walton 3475 |
18 Jun 1993 - 18 Nov 2010 |
Location
Companies nearby
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Mcfarlane Innovations Limited 14 Tui Street |
|
Oxford Thoroughbreds Limited 14 Tui Street |
|
Willow-glen Goats Ii Limited 14 Tui Street |
|
B & C Anderton Limited 14 Tui Street |
|
Chittick Investments Limited 14 Tui Street |
|
Harris Begovich Livestock Limited 14 Tui Street |