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Kinvarra Farm Management Limited

Type: NZ Limited Company (Ltd)
9429041173930
NZBN
5103681
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
57 Queen Street
Waiuku
Waiuku 2123
New Zealand
Physical & registered & service address used since 06 Mar 2015

Kinvarra Farm Management Limited was launched on 10 Apr 2014 and issued a New Zealand Business Number of 9429041173930. The registered LTD company has been supervised by 7 directors: Thomas Joseph Hickey - an active director whose contract started on 10 Apr 2014,
Glenn Nicholson Holmes - an active director whose contract started on 16 Mar 2015,
Kevin Joseph Hickey - an active director whose contract started on 16 Mar 2015,
Paul Lindsay Hickey - an active director whose contract started on 16 Mar 2015,
Geoffrey Stewart Hickey - an active director whose contract started on 16 Mar 2015.
As stated in BizDb's data (last updated on 29 Mar 2024), this company registered 1 address: 57 Queen Street, Waiuku, Waiuku, 2123 (category: physical, registered).
Up until 06 Mar 2015, Kinvarra Farm Management Limited had been using C/- Mcconnell Stafford-Bush & Associates, 57 Queen Street, Waiuku as their registered address.
A total of 1000 shares are allocated to 6 groups (6 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Hickey, Kevin Joseph (a director) located at Rd 1, Te Kauwhata postcode 3781.
Then there is a group that consists of 1 shareholder, holds 15% shares (exactly 150 shares) and includes
Hickey, Stephen John - located at Rd 1, Te Kauwhata.
The 3rd share allotment (150 shares, 15%) belongs to 1 entity, namely:
Puriri Views Trustee Company Limited, located at Waiuku, Waiuku (an entity). Kinvarra Farm Management Limited is categorised as "Milk production - dairy cattle" (business classification A016020).

Addresses

Previous address

Address: C/- Mcconnell Stafford-bush & Associates, 57 Queen Street, Waiuku, 2340 New Zealand

Registered & physical address used from 10 Apr 2014 to 06 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Director Hickey, Kevin Joseph Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Hickey, Stephen John Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #3 Number of Shares: 150
Entity (NZ Limited Company) Puriri Views Trustee Company Limited
Shareholder NZBN: 9429041214893
Waiuku
Waiuku
2123
New Zealand
Shares Allocation #4 Number of Shares: 200
Director Hickey, Thomas Joseph Te Kauwhata
3710
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Hickey, Margaret Denise Te Kauwhata
3710
New Zealand
Shares Allocation #6 Number of Shares: 150
Director Hickey, Paul Lindsay Rd 1
Te Kauwhata
3781
New Zealand
Directors

Thomas Joseph Hickey - Director

Appointment date: 10 Apr 2014

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 08 Mar 2016


Glenn Nicholson Holmes - Director

Appointment date: 16 Mar 2015

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 16 Mar 2015


Kevin Joseph Hickey - Director

Appointment date: 16 Mar 2015

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 16 Mar 2015


Paul Lindsay Hickey - Director

Appointment date: 16 Mar 2015

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 16 Mar 2015


Geoffrey Stewart Hickey - Director

Appointment date: 16 Mar 2015

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 12 Feb 2019

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 16 Mar 2015


Stephen John Hickey - Director

Appointment date: 16 Mar 2015

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 16 Mar 2015


Glenn Nicholson Holmes - Director (Inactive)

Appointment date: 20 Nov 2014

Termination date: 08 Mar 2016

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 20 Nov 2014

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