Kauana Farm Management Limited was started on 13 May 2013 and issued a business number of 9429030226289. This registered LTD company has been run by 10 directors: Douglas John Hull - an active director whose contract began on 06 Jun 2013,
Richard Arthur Hull - an active director whose contract began on 06 Jun 2013,
Phillip John Reid - an active director whose contract began on 06 Jun 2013,
Peter Biendarra - an active director whose contract began on 06 May 2016,
Kuswandi Wangidjaja - an active director whose contract began on 02 Nov 2021.
According to BizDb's information (updated on 22 Apr 2024), this company uses 3 addresses: 18 Manchester Street, Feilding, Feilding, 4702 (registered address),
18 Manchester Street, Feilding, Feilding, 4702 (physical address),
18 Manchester Street, Feilding, Feilding, 4702 (service address),
18 Manchester Street, Feilding, Feilding, 4702 (office address) among others.
Until 24 Feb 2021, Kauana Farm Management Limited had been using 8 Manchester Square, Feilding, Feilding as their registered address.
A total of 12758 shares are allocated to 15 groups (21 shareholders in total). As far as the first group is concerned, 784 shares are held by 1 entity, namely:
Redrata Limited (an entity) located at Cambridge postcode 3434.
The 2nd group consists of 1 shareholder, holds 5.09 per cent shares (exactly 650 shares) and includes
Pembroke Partnership Limited - located at Invercargill.
The third share allocation (2207 shares, 17.3%) belongs to 2 entities, namely:
Hull, Douglas John, located at Rd 2, Pukekohe (an individual),
Hull, Richard Arthur, located at Pukekohe (an individual). Kauana Farm Management Limited has been categorised as "Milk production - dairy cattle" (business classification A016020).
Principal place of activity
18 Manchester Street, Feilding, Feilding, 4702 New Zealand
Previous address
Address #1: 8 Manchester Square, Feilding, Feilding, 4702 New Zealand
Registered & physical address used from 13 May 2013 to 24 Feb 2021
Basic Financial info
Total number of Shares: 12758
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 784 | |||
| Entity (NZ Limited Company) | Redrata Limited Shareholder NZBN: 9429032456905 |
Cambridge 3434 New Zealand |
14 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 650 | |||
| Entity (NZ Limited Company) | Pembroke Partnership Limited Shareholder NZBN: 9429035924562 |
Invercargill 9810 New Zealand |
14 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 2207 | |||
| Individual | Hull, Douglas John |
Rd 2 Pukekohe 2677 New Zealand |
14 Jun 2013 - |
| Individual | Hull, Richard Arthur |
Pukekohe 2120 New Zealand |
14 Jun 2013 - |
| Shares Allocation #4 Number of Shares: 700 | |||
| Individual | Biendarra, Peter |
The Sentinel Takapuna, Auckland 0622 New Zealand |
14 Jun 2013 - |
| Shares Allocation #5 Number of Shares: 700 | |||
| Individual | Biendarra, Birgitta |
The Sentinel Takapuna, Auckland 0622 New Zealand |
14 Jun 2013 - |
| Shares Allocation #6 Number of Shares: 325 | |||
| Individual | Thomas, Brett |
Singapore 247993 Singapore |
14 Jun 2013 - |
| Shares Allocation #7 Number of Shares: 250 | |||
| Individual | Lees, Anne Elizabeth |
Orewa Auckland 0931 New Zealand |
14 Jun 2013 - |
| Shares Allocation #8 Number of Shares: 1420 | |||
| Other (Other) | Klp Investments Limited Partnership |
8 Manchester Street Feilding 4702 New Zealand |
14 Jun 2013 - |
| Shares Allocation #9 Number of Shares: 250 | |||
| Individual | Wells, Susan |
Mairangi Bay Auckland 0630 New Zealand |
14 Jun 2013 - |
| Individual | Wells, Lawrence |
Mairangi Bay Auckland 0630 New Zealand |
14 Jun 2013 - |
| Shares Allocation #10 Number of Shares: 2082 | |||
| Individual | Hull, Richard Arthur |
Pukekohe 2120 New Zealand |
14 Jun 2013 - |
| Individual | Hull, Douglas John |
Rd 2 Pukekohe 2677 New Zealand |
14 Jun 2013 - |
| Shares Allocation #11 Number of Shares: 360 | |||
| Other (Other) | Ardian International Limited |
39 Healthy Street East North Point Hong Kong SAR China |
14 Jun 2013 - |
| Shares Allocation #12 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Woodhouse Trustees Limited Shareholder NZBN: 9429036969166 |
Masterton 5810 New Zealand |
14 Jun 2013 - |
| Individual | Somerville, Loraine Anne |
Pleasant Point 7903 New Zealand |
14 Jun 2013 - |
| Individual | Somerville, John St. Clair |
Pleasant Point 7903 New Zealand |
14 Jun 2013 - |
| Shares Allocation #13 Number of Shares: 320 | |||
| Entity (NZ Limited Company) | Auburn Trustee Services Limited Shareholder NZBN: 9429033715889 |
Remuera Auckland 1050 New Zealand |
14 Jun 2013 - |
| Shares Allocation #14 Number of Shares: 360 | |||
| Individual | Chrystall, Robert James |
Foxton 4891 New Zealand |
14 Jun 2013 - |
| Individual | Chrystall, Margaret Joan |
Foxton 4891 New Zealand |
14 Jun 2013 - |
| Shares Allocation #15 Number of Shares: 2100 | |||
| Individual | Wangidjaja, Kuswandi |
Lincoln 7608 New Zealand |
14 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Platts-mills, Sarah |
Stillwater Auckland 0751 New Zealand |
14 Jun 2013 - 29 Oct 2022 |
| Individual | Broekhuyse, Johannes Nicholaas Antonius |
Rd 1 Dunedin 9076 New Zealand |
14 Jun 2013 - 22 Oct 2021 |
| Individual | Lees, Thomas Logan |
Red Beach Orewa 0932 New Zealand |
14 Jun 2013 - 29 Feb 2016 |
| Individual | Platts-mills, Marcus |
Stillwater Auckland 0751 New Zealand |
14 Jun 2013 - 29 Oct 2022 |
| Individual | Watters, Andrew Frederick |
Rd 5 Feilding 4775 New Zealand |
13 May 2013 - 14 Jun 2013 |
| Individual | Broekhuyse, Suzanne Ronaldine |
Rd 1 Dunedin 9076 New Zealand |
14 Jun 2013 - 22 Oct 2021 |
| Director | Andrew Frederick Watters |
Rd 5 Feilding 4775 New Zealand |
13 May 2013 - 14 Jun 2013 |
Douglas John Hull - Director
Appointment date: 06 Jun 2013
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 06 Jun 2013
Richard Arthur Hull - Director
Appointment date: 06 Jun 2013
Address: Pukekohe, 2120 New Zealand
Address used since 06 Jun 2013
Phillip John Reid - Director
Appointment date: 06 Jun 2013
Address: Rd 1, Gore, 9771 New Zealand
Address used since 06 Jun 2013
Peter Biendarra - Director
Appointment date: 06 May 2016
Address: 3-9 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Address used since 06 May 2016
Kuswandi Wangidjaja - Director
Appointment date: 02 Nov 2021
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 02 Nov 2021
John St. Clair Somerville - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 07 Nov 2023
Address: Pleasant Point, 7903 New Zealand
Address used since 06 Jun 2013
Long Cheng - Director (Inactive)
Appointment date: 04 Nov 2016
Termination date: 04 Nov 2021
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 04 Nov 2016
Christopher Peter Crossley - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 14 Sep 2016
Address: Rd 3, Winton, 9783 New Zealand
Address used since 01 Apr 2015
Mark Withy - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 09 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jun 2013
Andrew Frederick Watters - Director (Inactive)
Appointment date: 13 May 2013
Termination date: 05 Jul 2013
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 13 May 2013
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