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K J & A K Farms Limited

Type: NZ Limited Company (Ltd)
9429038237003
NZBN
826523
Company Number
Registered
Company Status
Current address
56 Marybank Road
Marybank
Nelson 7010
New Zealand
Physical & registered address used since 25 Mar 2011

K J & A K Farms Limited, a registered company, was started on 19 Sep 1996. 9429038237003 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: John Hall - an active director whose contract began on 19 Sep 1996,
Anita Katherine Higgins - an active director whose contract began on 19 Jul 2007,
Kerry John Higgins - an active director whose contract began on 27 Mar 2012,
Hildegard Schimanski - an inactive director whose contract began on 19 Sep 1996 and was terminated on 08 Mar 2006.
Updated on 04 Sep 2019, BizDb's database contains detailed information about 1 address: 56 Marybank Road, Marybank, Nelson, 7010 (type: physical, registered).
K J & A K Farms Limited had been using 6 Kapil Grove, Khandallah, Wellington as their physical address up until 25 Mar 2011.
Past names for the company, as we identified at BizDb, included: from 16 Apr 2013 to 17 Jan 2017 they were called K J & A K Higgins Limited, from 19 Jul 2007 to 16 Apr 2013 they were called Still Orsim Limited and from 19 Sep 1996 to 19 Jul 2007 they were called Paragon Health (Nz) Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 6 Kapil Grove, Khandallah, Wellington New Zealand

Physical & registered address used from 29 Apr 2010 to 25 Mar 2011

Address: 56 Marybank Road, Atawhai, Nelson

Registered & physical address used from 30 Aug 2007 to 29 Apr 2010

Address: 28 Seaton Street, Marybank, Atawhai, Nelson

Physical & registered address used from 23 Mar 2005 to 30 Aug 2007

Address: 419 Trafalgar Street, Nelson

Registered address used from 11 Apr 2000 to 23 Mar 2005

Address: 419 Trafalgar Street, Nelson

Physical address used from 07 Oct 1996 to 23 Mar 2005

Address: 419 Trafalgar Street, Nelson

Registered address used from 19 Sep 1996 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 09 Jul 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Anita Katherine Higgins Marybank
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kerry John Higgins Marybank
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hildegard Schimanski Nelson
Individual John Hall Atawhai
Nelson
Individual Bronwyn Hall Atawhai
Nelson
Directors

John Hall - Director

Appointment date: 19 Sep 1996

Address: Marybank, Nelson, 7010 New Zealand

Address used since 22 Apr 2010


Anita Katherine Higgins - Director

Appointment date: 19 Jul 2007

Address: Marybank, Nelson, 7010 New Zealand

Address used since 17 Mar 2011


Kerry John Higgins - Director

Appointment date: 27 Mar 2012

Address: Marybank, Nelson, 7010 New Zealand

Address used since 27 Mar 2012


Hildegard Schimanski - Director (Inactive)

Appointment date: 19 Sep 1996

Termination date: 08 Mar 2006

Address: Nelson,

Address used since 19 Sep 1996