Kakepuku Kiwifruit Limited was launched on 16 Aug 2012 and issued a New Zealand Business Number of 9429030549029. The registered LTD company has been supervised by 7 directors: Todd Robert Hagan - an active director whose contract began on 04 Aug 2020,
Colin Bradley Kirkham Eyre - an active director whose contract began on 04 Aug 2020,
James William Kirkham - an active director whose contract began on 06 Aug 2021,
James William Kirkham - an inactive director whose contract began on 16 Aug 2012 and was terminated on 05 Aug 2020,
Colin Bradley Kirkham Eyre - an inactive director whose contract began on 16 Aug 2012 and was terminated on 19 Mar 2015.
According to BizDb's data (last updated on 05 Apr 2024), this company registered 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical).
Up to 06 Sep 2018, Kakepuku Kiwifruit Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
BizDb identified previous names for this company: from 15 Aug 2012 to 10 Jun 2020 they were called J B Oaks Limited.
A total of 2406750 shares are allocated to 4 groups (5 shareholders in total). In the first group, 500000 shares are held by 1 entity, namely:
Oakside Holdings Limited (an entity) located at Te Awamutu postcode 3873.
Then there is a group that consists of 2 shareholders, holds 11.95% shares (exactly 287500 shares) and includes
Eyre, Ellen Louise Mary - located at Rd 6, Te Awamutu,
Eyre, Colin Bradley Kirkham - located at Rd 6, Te Awamutu.
The next share allocation (287500 shares, 11.95%) belongs to 1 entity, namely:
Ketr Limited, located at Te Awamutu (an entity). Kakepuku Kiwifruit Limited is categorised as "Milk production - dairy cattle" (business classification A016020).
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 16 Aug 2012 to 06 Sep 2018
Basic Financial info
Total number of Shares: 2406750
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Oakside Holdings Limited Shareholder NZBN: 9429051496579 |
Te Awamutu 3873 New Zealand |
05 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 287500 | |||
| Individual | Eyre, Ellen Louise Mary |
Rd 6 Te Awamutu 3876 New Zealand |
03 May 2021 - |
| Director | Eyre, Colin Bradley Kirkham |
Rd 6 Te Awamutu 3876 New Zealand |
30 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 287500 | |||
| Entity (NZ Limited Company) | Ketr Limited Shareholder NZBN: 9429035039884 |
Te Awamutu 3876 New Zealand |
27 Jun 2022 - |
| Shares Allocation #4 Number of Shares: 1331750 | |||
| Entity (NZ Limited Company) | Kb Farms Limited Shareholder NZBN: 9429038490248 |
Te Aroha 3320 New Zealand |
23 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eyre, Colin Bradley Kirkham |
Rd 5 Te Awamutu 3875 New Zealand |
16 Aug 2012 - 23 Mar 2015 |
| Entity | B K Oaks Limited Shareholder NZBN: 9429031203937 Company Number: 3287990 |
Cnr 109 Ward & Anglesea Streets Hamilton 3204 New Zealand |
27 Jun 2022 - 05 May 2023 |
| Entity | J W Trustees No.12 Limited Shareholder NZBN: 9429046346070 Company Number: 6436072 |
Hamilton 3200 New Zealand |
03 May 2021 - 17 Apr 2023 |
| Entity | Whakatipu Poultry Limited Shareholder NZBN: 9429045955945 Company Number: 6235636 |
23 Dec 2020 - 27 Jun 2022 | |
| Individual | Kirkham, James William |
Rd 3 Te Awamutu 3873 New Zealand |
30 Mar 2021 - 30 Mar 2021 |
| Individual | Kirkham, James William |
Rd 3 Te Awamutu 3873 New Zealand |
16 Aug 2012 - 23 Dec 2020 |
| Individual | Kirkham, Debra Lee |
Rd 3 Te Awamutu 3873 New Zealand |
16 Aug 2012 - 23 Dec 2020 |
| Entity | Whakatipu Poultry Limited Shareholder NZBN: 9429045955945 Company Number: 6235636 |
Te Aroha 3320 New Zealand |
23 Dec 2020 - 27 Jun 2022 |
| Individual | Kirkham, Debra Lee |
Rd 3 Te Awamutu 3873 New Zealand |
30 Mar 2021 - 30 Mar 2021 |
| Director | James Welch |
Rd 5 Te Awamutu 3875 New Zealand |
16 Aug 2012 - 30 Jul 2014 |
| Director | Colin Bradley Kirkham Eyre |
Rd 5 Te Awamutu 3875 New Zealand |
16 Aug 2012 - 23 Mar 2015 |
| Individual | Welch, James |
Rd 5 Te Awamutu 3875 New Zealand |
16 Aug 2012 - 30 Jul 2014 |
Todd Robert Hagan - Director
Appointment date: 04 Aug 2020
Address: Te Awamutu, 3876 New Zealand
Address used since 04 Aug 2020
Colin Bradley Kirkham Eyre - Director
Appointment date: 04 Aug 2020
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 17 Apr 2023
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 04 Aug 2020
James William Kirkham - Director
Appointment date: 06 Aug 2021
Address: Te Awamutu, 3873 New Zealand
Address used since 20 Sep 2022
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 06 Aug 2021
James William Kirkham - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 05 Aug 2020
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 16 Aug 2012
Colin Bradley Kirkham Eyre - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 19 Mar 2015
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 16 Aug 2012
Debra Lee Kirkham - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 19 Mar 2015
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 16 Aug 2012
James Welch - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 12 Jun 2014
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 16 Aug 2012
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