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Kyleakin Farms Limited

Type: NZ Limited Company (Ltd)
9429032840315
NZBN
2110565
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 Mar 2021

Kyleakin Farms Limited, a registered company, was registered on 27 Mar 2008. 9429032840315 is the NZBN it was issued. This company has been run by 2 directors: Fraser Fletcher - an active director whose contract started on 27 Mar 2008,
Jason Rickard - an active director whose contract started on 27 Mar 2008.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Kyleakin Farms Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address up to 04 Mar 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 75 shares (75%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 13 shares (13%). Lastly there is the third share allotment (12 shares 12%) made up of 1 entity.

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 19 Jun 2018 to 04 Mar 2021

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 17 May 2018 to 19 Jun 2018

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 10 May 2016 to 17 May 2018

Address: 5 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 27 Apr 2015 to 10 May 2016

Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 31 Mar 2011 to 27 Apr 2015

Address: Malloch Mcclean Gore Ltd, 3 Fairfield Street, Gore New Zealand

Physical & registered address used from 27 Mar 2008 to 31 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Fletcher, Fraser Rd 2
Tapanui
9587
New Zealand
Individual Burrows, Susan Melanie Rd 2
Tapanui
9587
New Zealand
Shares Allocation #2 Number of Shares: 13
Director Rickard, Jason Rd 4
Ashburton
7774
New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Rickard, Rachael Jessie Rd 5
Ashburton
7775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Southern Livestock Limited
Shareholder NZBN: 9429033353234
Company Number: 1949928
Ashburton
7700
New Zealand
Entity Southern Livestock Limited
Shareholder NZBN: 9429033353234
Company Number: 1949928
Ashburton
7700
New Zealand
Entity Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Entity Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Individual Rickard, Rachel Jessie Rd 5
Ashburton
7775
New Zealand
Directors

Fraser Fletcher - Director

Appointment date: 27 Mar 2008

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 02 Mar 2010


Jason Rickard - Director

Appointment date: 27 Mar 2008

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 17 Mar 2014

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