Kyldar Farms Limited, a registered company, was incorporated on 20 May 2004. 9429035375531 is the NZBN it was issued. The company has been run by 2 directors: Darrell John Stratton - an active director whose contract began on 20 May 2004,
Kylie Margaret Gibbard - an active director whose contract began on 20 May 2004.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 24A Lancaster Street, Levin, Levin, 5510 (types include: physical, registered).
Kyldar Farms Limited had been using 69 Paiaka Road, Rd 5, Levin as their registered address up to 12 Jul 2019.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent). Finally there is the third share allocation (490 shares 49 per cent) made up of 2 entities.
Principal place of activity
24a Lancaster Street, Levin, Levin, 5510 New Zealand
Previous addresses
Address: 69 Paiaka Road, Rd 5, Levin, 5575 New Zealand
Registered & physical address used from 15 Apr 2019 to 12 Jul 2019
Address: 33 Paiaka Road, Rd 5, Levin, 5575 New Zealand
Physical & registered address used from 04 Apr 2018 to 15 Apr 2019
Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 12 Jul 2017 to 04 Apr 2018
Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 25 May 2016 to 12 Jul 2017
Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered address used from 11 May 2016 to 12 Jul 2017
Address: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North New Zealand
Physical address used from 13 May 2008 to 25 May 2016
Address: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 New Zealand
Registered address used from 13 May 2008 to 11 May 2016
Address: Farquhar Brooking-chartered Accountants, Level 7, Telstraclear House, Fitzherbert Avenue, Palmerston North
Registered & physical address used from 31 Mar 2005 to 13 May 2008
Address: Farquhar Brooking -chartered Accountants, Level 7, Axa Centre, Fitzherbert Avenue, Palmerston North
Registered & physical address used from 20 May 2004 to 31 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Gibbard, Kylie Margaret |
Levin Levin 5510 New Zealand |
20 May 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Stratton, Darrell John |
Levin Levin 5510 New Zealand |
20 May 2004 - |
Shares Allocation #3 Number of Shares: 490 | |||
Individual | Stratton, Darrell John |
Levin Levin 5510 New Zealand |
20 May 2004 - |
Individual | Hudson, Kim |
Levin Levin 5510 New Zealand |
20 May 2004 - |
Shares Allocation #4 Number of Shares: 490 | |||
Individual | Gibbard, Kylie Margaret |
Levin Levin 5510 New Zealand |
20 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cullinane Steele Trustees (2003) Limited Shareholder NZBN: 9429036132409 Company Number: 1275260 |
Levin |
14 May 2010 - 25 Jul 2018 |
Individual | Brooking, Roy Allan |
Palmerston North New Zealand |
20 May 2004 - 04 Jul 2019 |
Entity | Cullinane Steele Trustees (2003) Limited Shareholder NZBN: 9429036132409 Company Number: 1275260 |
Levin |
14 May 2010 - 25 Jul 2018 |
Darrell John Stratton - Director
Appointment date: 20 May 2004
Address: Levin, Levin, 5510 New Zealand
Address used since 12 Jun 2019
Address: R D 5, Levin, 5545 New Zealand
Address used since 16 Jul 2015
Address: Levin, Levin, 5510 New Zealand
Address used since 01 Feb 2018
Address: Rd 5, Levin, 5575 New Zealand
Address used since 01 Apr 2019
Kylie Margaret Gibbard - Director
Appointment date: 20 May 2004
Address: Levin, Levin, 5510 New Zealand
Address used since 12 Jun 2019
Address: R D 5, Levin, 5545 New Zealand
Address used since 16 Jul 2015
Address: Levin, Levin, 5510 New Zealand
Address used since 01 Feb 2018
Address: Rd 5, Levin, 5575 New Zealand
Address used since 01 Apr 2019