Friesland Farm (1993) Limited, a registered company, was incorporated on 18 Jun 1993. 9429038828249 is the NZBN it was issued. This company has been managed by 4 directors: Karen Jean Kalma - an active director whose contract began on 29 Oct 2010,
Foster Jacob Kalma - an active director whose contract began on 29 Oct 2010,
Hermanna Kalma - an inactive director whose contract began on 18 Jun 1993 and was terminated on 29 Oct 2010,
Wolter Kalma - an inactive director whose contract began on 18 Jun 1993 and was terminated on 27 Jun 2002.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 14 Tui Street, Matamata, 3400 (category: registered, physical).
Friesland Farm (1993) Limited had been using C/-Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata as their physical address up until 21 Oct 2011.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand
Physical & registered address used from 09 Oct 2006 to 21 Oct 2011
Address: 14 Tui Street, Matamata
Registered address used from 29 Oct 1997 to 09 Oct 2006
Address: C/- Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata
Physical address used from 30 Jun 1997 to 09 Oct 2006
Address: Mr H K Holloway, Chartered Accountant, 124 Broadway, Matamata
Registered address used from 31 Mar 1995 to 29 Oct 1997
Address: Mr H K Holloway, Chartered Accountant, Broadway, Matamata
Registered address used from 21 Mar 1994 to 31 Mar 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kalma, Karen Jean |
Rd 1 Waitoa 3380 New Zealand |
18 Nov 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kalma, Foster Jacob |
Rd 1 Waitoa 3380 New Zealand |
18 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kalma, Hermanna |
Rd 1 Walton 3475 New Zealand |
18 Jun 1993 - 18 Nov 2010 |
Karen Jean Kalma - Director
Appointment date: 29 Oct 2010
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 29 Oct 2015
Foster Jacob Kalma - Director
Appointment date: 29 Oct 2010
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 29 Oct 2015
Hermanna Kalma - Director (Inactive)
Appointment date: 18 Jun 1993
Termination date: 29 Oct 2010
Address: Rd 1, Walton, 3475 New Zealand
Address used since 26 Oct 2010
Wolter Kalma - Director (Inactive)
Appointment date: 18 Jun 1993
Termination date: 27 Jun 2002
Address: R D, Waitoa,
Address used since 18 Jun 1993
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