Kawakawa Farm Management Limited, a registered company, was launched on 08 May 2014. 9429041226933 is the NZ business identifier it was issued. "Sheep and beef cattle farming" (ANZSIC A014420) is how the company was classified. This company has been managed by 4 directors: Thomas Mckelvie Duncan - an active director whose contract started on 11 Sep 2014,
David Alan John Marshall - an active director whose contract started on 11 Sep 2014,
Peter Biendarra - an active director whose contract started on 15 Sep 2014,
Andrew Frederick Watters - an inactive director whose contract started on 08 May 2014 and was terminated on 11 Sep 2014.
Updated on 11 Oct 2021, BizDb's data contains detailed information about 1 address: 8 Manchester Square, Feilding, Feilding, 4702 (types include: registered, physical).
Kawakawa Farm Management Limited had been using 5 Manchester Square, Feilding, Feilding as their registered address up until 16 May 2014.
A total of 100000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 6250 shares (6.25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 6250 shares (6.25 per cent). Lastly the 3rd share allocation (87500 shares 87.5 per cent) made up of 1 entity.
Previous address
Address: 5 Manchester Square, Feilding, Feilding, 4702 New Zealand
Registered & physical address used from 08 May 2014 to 16 May 2014
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 15 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6250 | |||
Individual | Peter Biendarra |
Apartment 2001 Takapuna 0622 New Zealand |
11 Sep 2014 - |
Shares Allocation #2 Number of Shares: 6250 | |||
Individual | Birgitta Biendarra |
Apartment 2001 Takapuna 0622 New Zealand |
11 Sep 2014 - |
Shares Allocation #3 Number of Shares: 87500 | |||
Other | Kentia Holding Ag |
6340 Baar Switzerland |
11 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrew Frederick Watters |
Rd 5 Feilding 4775 New Zealand |
08 May 2014 - 11 Sep 2014 |
Director | Andrew Frederick Watters |
Rd 5 Feilding 4775 New Zealand |
08 May 2014 - 11 Sep 2014 |
Thomas Mckelvie Duncan - Director
Appointment date: 11 Sep 2014
Address: Rd 1, Marton, 4787 New Zealand
Address used since 01 Jan 2020
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 11 Sep 2014
David Alan John Marshall - Director
Appointment date: 11 Sep 2014
Address: Rd 1, Marton, 4787 New Zealand
Address used since 11 Sep 2014
Peter Biendarra - Director
Appointment date: 15 Sep 2014
Address: 3-9 Northcroft Street, Takapuna, 0622 New Zealand
Address used since 07 Feb 2018
Address: Apartment 2001, Takapuna, 0622 New Zealand
Address used since 15 Sep 2014
Andrew Frederick Watters - Director (Inactive)
Appointment date: 08 May 2014
Termination date: 11 Sep 2014
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 08 May 2014
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