Knapdale Farms Limited was launched on 23 Dec 2010 and issued a business number of 9429031262941. The registered LTD company has been supervised by 5 directors: Nigel Stephen Hinton - an active director whose contract started on 23 Dec 2010,
Howard Hinton - an active director whose contract started on 25 May 2011,
Sarah Janice Hinton - an active director whose contract started on 02 Oct 2018,
Andrew Tobias Gerritsen - an inactive director whose contract started on 25 May 2011 and was terminated on 31 May 2013,
Nikita Maree Gerritsen - an inactive director whose contract started on 25 May 2011 and was terminated on 31 Aug 2012.
According to BizDb's information (last updated on 01 Apr 2024), the company registered 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, service).
Until 05 Jun 2013, Knapdale Farms Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address.
A total of 4800 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 4800 shares are held by 2 entities, namely:
Hinton, Howard (a director) located at Rd 1, Alexandra postcode 9391,
Cm Law Trustees (2010) Limited (an entity) located at Alexandra postcode 9320.
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 16 May 2011 to 05 Jun 2013
Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 16 May 2011 to 11 Jun 2013
Address #3: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 23 Dec 2010 to 16 May 2011
Basic Financial info
Total number of Shares: 4800
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4800 | |||
| Director | Hinton, Howard |
Rd 1 Alexandra 9391 New Zealand |
07 Feb 2019 - |
| Entity (NZ Limited Company) | Cm Law Trustees (2010) Limited Shareholder NZBN: 9429031685900 |
Alexandra 9320 New Zealand |
16 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gerritsen, Nikita Maree |
Rd 3 Gore 9773 New Zealand |
30 May 2011 - 07 Sep 2012 |
| Director | Hinton, Nigel Stephen |
Bridge Hill Alexandra 9320 New Zealand |
16 May 2011 - 07 Feb 2019 |
| Individual | Hinton, Elisabeth Neeltje |
Bridge Hill Alexandra 9320 New Zealand |
16 May 2011 - 07 Feb 2019 |
| Entity | Tarbert Trustees (2010) Limited Shareholder NZBN: 9429031686006 Company Number: 2395035 |
69 Tarbert Street Alexandra 9320 New Zealand |
16 May 2011 - 07 Feb 2019 |
| Individual | Hinton, Elisabeth Neeltje |
Bridge Hill Alexandra 9320 New Zealand |
16 May 2011 - 07 Feb 2019 |
| Entity | Lepelaar Limited Shareholder NZBN: 9429038933042 Company Number: 561694 |
23 Dec 2010 - 30 May 2011 | |
| Entity | Lepelaar Limited Shareholder NZBN: 9429038933042 Company Number: 561694 |
23 Dec 2010 - 30 May 2011 | |
| Entity | Tactical Farming Limited Shareholder NZBN: 9429031185219 Company Number: 3312370 |
30 May 2011 - 16 Jul 2013 | |
| Individual | Gerritsen, Andrew Tobias |
Rd 3 Gore 9773 New Zealand |
30 May 2011 - 07 Sep 2012 |
| Director | Hinton, Nigel Stephen |
Bridge Hill Alexandra 9320 New Zealand |
16 May 2011 - 07 Feb 2019 |
| Entity | Tactical Farming Limited Shareholder NZBN: 9429031185219 Company Number: 3312370 |
30 May 2011 - 16 Jul 2013 | |
| Entity | Tarbert Trustees (2010) Limited Shareholder NZBN: 9429031686006 Company Number: 2395035 |
69 Tarbert Street Alexandra 9320 New Zealand |
16 May 2011 - 07 Feb 2019 |
Nigel Stephen Hinton - Director
Appointment date: 23 Dec 2010
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 16 Jan 2023
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 23 Dec 2010
Howard Hinton - Director
Appointment date: 25 May 2011
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 25 May 2011
Sarah Janice Hinton - Director
Appointment date: 02 Oct 2018
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 02 Oct 2018
Andrew Tobias Gerritsen - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 31 May 2013
Address: Rd 3, Gore, 9773 New Zealand
Address used since 14 Jun 2012
Nikita Maree Gerritsen - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 31 Aug 2012
Address: Rd 3, Gore, 9773 New Zealand
Address used since 14 Jun 2012
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