Kinvarra Farm Management Limited
Type: NZ Limited Company (Ltd)Kinvarra Farm Management Limited (New Zealand Business Number 9429041173930) was incorporated on 10 Apr 2014. 2 addresses are in use by the company: 57 Queen Street, Waiuku, Waiuku, 2123 (type: physical, registered). C/- Mcconnell Stafford-Bush & Associates, 57 Queen Street, Waiuku had been their registered address, until 06 Mar 2015. 1000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 150 shares (15% of shares), namely:
Hickey, Kevin Joseph (a director) located at Rd 1, Te Kauwhata postcode 3781. When considering the second group, a total of 1 shareholder holds 15% of all shares (150 shares); it includes
Hickey, Stephen John (a director) - located at Rd 1, Te Kauwhata. Next there is the third group of shareholders, share allocation (150 shares, 15%) belongs to 1 entity, namely:
Puriri Views Trustee Company Limited, located at Waiuku, Waiuku (an entity). "Milk production - dairy cattle" (business classification A016020) is the category the ABS issued to Kinvarra Farm Management Limited. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Queen Street, Waiuku, Waiuku, 2123 | Physical & registered & service | 06 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Joseph Hickey
Rd 1, Te Kauwhata, 3781
Address used since 08 Mar 2016 |
Director | 10 Apr 2014 - current |
|
Glenn Nicholson Holmes
Fairfield, Hamilton, 3214
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - current |
|
Kevin Joseph Hickey
Rd 1, Te Kauwhata, 3781
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - current |
|
Paul Lindsay Hickey
Rd 1, Te Kauwhata, 3781
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - current |
|
Geoffrey Stewart Hickey
Rd 2, Te Kauwhata, 3782
Address used since 12 Feb 2019
Rd 2, Waiuku, 2682
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - current |
|
Stephen John Hickey
Rd 1, Te Kauwhata, 3781
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - current |
|
Glenn Nicholson Holmes
Fairfield, Hamilton, 3214
Address used since 20 Nov 2014 |
Director | 20 Nov 2014 - 08 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| C/- Mcconnell Stafford-bush & Associates, 57 Queen Street, Waiuku, 2340 | Registered & physical | 10 Apr 2014 - 06 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Kevin Joseph Director |
Rd 1 Te Kauwhata 3781 |
31 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Stephen John Director |
Rd 1 Te Kauwhata 3781 |
31 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Puriri Views Trustee Company Limited Shareholder NZBN: 9429041214893 Entity (NZ Limited Company) |
Waiuku Waiuku 2123 |
31 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Thomas Joseph Director |
Te Kauwhata 3710 |
10 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Margaret Denise Individual |
Te Kauwhata 3710 |
31 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Paul Lindsay Director |
Rd 1 Te Kauwhata 3781 |
31 Mar 2015 - current |
 |
Cool Haven Transport Limited 57 Queen Street |
|
Milkabit Limited 57 Queen Street |
|
Oakenhill Farm Limited 57 Queen Street |
|
Utopia Holidays Limited 57 Queen Street |
|
Mcnamara Farm Trustee Limited 57 Queen Street |
|
Waiuku Hardware Limited 57 Queen Street |
|
Hybride Holdings (2015) Limited Level 2, 1 Wesley Street |
|
Croucher Trustee Limited Level 2 |
|
Vining Farming Limited 39 Streamfields Way |
|
Kauri Hiwi Limited 22 Bell Avenue |
|
Malibu Trust Limited 65 Athens Road |
|
Central Earthmovers Limited 238 Whitford Park Road |