Kumeu Village Family Limited
Type: NZ Limited Company (Ltd)Kumeu Village Family Limited (issued an NZBN of 9429045863493) was registered on 19 Dec 2016. 2 addresses are currently in use by the company: 255 Mill Flat Road, Rd 3, Riverhead, 0793 (type: registered, physical). 4A Shamrock Drive, Kumeu had been their registered address, up to 22 Oct 2021. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Jrl Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Hay, Andrew John (an individual) located at Rd 3, Albany postcode 0793. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Hay, Andrew John (an individual) - located at Rd 3, Albany,
Brice, Belinda Jane (an individual) - located at Rd 3, Riverhead. "Aged care" (ANZSIC Q860110) is the category the ABS issued to Kumeu Village Family Limited. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 255 Mill Flat Road, Rd 3, Riverhead, 0793 | Registered & physical & service | 22 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Belinda Jane Brice
Rd 3, Albany, 0793
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - current |
|
Belinda Jane Brice Richardson
Rd 3, Albany, 0793
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - current |
|
Andrew John Hay
Rd 3, Albany, 0793
Address used since 23 Nov 2020 |
Director | 23 Nov 2020 - current |
|
Dayna Marie Esther Pert
Kumeu, 0892
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - 23 Nov 2020 |
|
Matthew Leander Richardson
Rd 3, Albany, 0793
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - 22 May 2019 |
| 507 State Highway 16 , Rd 2 , Kumeu , 0892 |
| Previous address | Type | Period |
|---|---|---|
| 4a Shamrock Drive, Kumeu, 0810 | Registered & physical | 19 Dec 2016 - 22 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jrl Trustee Limited Shareholder NZBN: 9429030992252 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Sep 2021 - current |
|
Hay, Andrew John Individual |
Rd 3 Albany 0793 |
26 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Andrew John Individual |
Rd 3 Albany 0793 |
26 Nov 2020 - current |
|
Brice, Belinda Jane Individual |
Rd 3 Riverhead 0793 |
10 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Matthew Leander Individual |
Rd 3 Albany 0793 |
19 Dec 2016 - 22 May 2019 |
|
Pert, Dayna Marie Esther Individual |
Kumeu 0892 |
19 Dec 2016 - 26 Nov 2020 |
|
Richardson, Belinda Jane Brice Director |
Rd 3 Albany 0793 |
19 Dec 2016 - 10 Feb 2021 |
|
Richardson, Belinda Jane Brice Director |
Rd 3 Albany 0793 |
19 Dec 2016 - 10 Feb 2021 |
|
Richardson, Belinda Jane Brice Director |
Rd 3 Albany 0793 |
19 Dec 2016 - 10 Feb 2021 |
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