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Friesland Farm (1993) Limited

Type: NZ Limited Company (Ltd)
9429038828249
NZBN
594420
Company Number
Registered
Company Status
Current address
14 Tui Street
Matamata 3400
New Zealand
Registered & physical & service address used since 21 Oct 2011

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Kalma, Karen Jean Rd 1
Waitoa
3380
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kalma, Foster Jacob Rd 1
Waitoa
3380
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kalma, Hermanna Rd 1
Walton
3475
New Zealand
Directors

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