Cravan Farms Limited, a registered company, was started on 06 Nov 2003. 9429035678489 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Angela Kaye Van Brecht - an active director whose contract started on 06 Nov 2003,
Kaye Dianne Craig - an active director whose contract started on 06 Nov 2003,
Andy Antonio Van Brecht - an active director whose contract started on 06 Nov 2003.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (category: physical, service).
Cravan Farms Limited had been using 1168 Amohia Street, Rotorua as their registered address until 25 Aug 2020.
A total of 119 shares are issued to 8 shareholders (5 groups). The first group includes 58 shares (48.74 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 58 shares (48.74 per cent). Finally the 3rd share allocation (1 share 0.84 per cent) made up of 1 entity.
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 10 Aug 2018 to 25 Aug 2020
Address: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 13 Aug 2010 to 10 Aug 2018
Address: 1180 Lake Rd, Rotorua New Zealand
Registered & physical address used from 13 Oct 2008 to 13 Aug 2010
Address: C/- Bright Wild & Baty, Chartered Accountants, 1180 Lake Road, Rotorua
Physical & registered address used from 06 Nov 2003 to 13 Oct 2008
Basic Financial info
Total number of Shares: 119
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 58 | |||
Entity (NZ Limited Company) | Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 |
Rotorua 3010 New Zealand |
06 Nov 2003 - |
Individual | Craig, Kaye Dianne |
Rd 4 Wallacetown 9874 New Zealand |
06 Nov 2003 - |
Shares Allocation #2 Number of Shares: 58 | |||
Entity (NZ Limited Company) | Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 |
Rotorua 3010 New Zealand |
06 Nov 2003 - |
Individual | Van Brecht, Angela Kaye |
Rd 4 Wallacetown 9874 New Zealand |
06 Nov 2003 - |
Individual | Van Brecht, Andy Antonio |
Rd 4 Wallacetown 9874 New Zealand |
06 Nov 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Van Brecht, Andy Antonio |
Rd 4 Wallacetown 9874 New Zealand |
06 Nov 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Van Brecht, Angela Kaye |
Rd 4 Wallacetown 9874 New Zealand |
06 Nov 2003 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Craig, Kaye Dianne |
Rd 4 Wallacetown 9874 New Zealand |
06 Nov 2003 - |
Angela Kaye Van Brecht - Director
Appointment date: 06 Nov 2003
Address: Rd 4, Wallacetown, 9874 New Zealand
Address used since 25 Aug 2022
Address: Rd 3, Riverton, 9883 New Zealand
Address used since 01 Oct 2015
Kaye Dianne Craig - Director
Appointment date: 06 Nov 2003
Address: Rd 4, Wallacetown, 9874 New Zealand
Address used since 25 Aug 2022
Address: Rd 3, Riverton, 9883 New Zealand
Address used since 01 Oct 2015
Andy Antonio Van Brecht - Director
Appointment date: 06 Nov 2003
Address: Rd 4, Wallacetown, 9874 New Zealand
Address used since 25 Aug 2022
Address: Rd 3, Riverton, 9883 New Zealand
Address used since 01 Oct 2015
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