Keary Farms Limited was launched on 23 Dec 1977 and issued an NZBN of 9429040426709. The registered LTD company has been managed by 3 directors: John Bernard Keary - an active director whose contract began on 03 Sep 1981,
Ngaire Keary - an inactive director whose contract began on 03 Sep 1981 and was terminated on 11 Jun 2014,
Brian Thomas Keary - an inactive director whose contract began on 03 Sep 1981 and was terminated on 04 Oct 2010.
According to BizDb's information (last updated on 26 Apr 2024), this company filed 1 address: 450 Aka Aka Road, Rd 3, Waiuku, 2678 (type: registered, physical).
Up until 26 Aug 2020, Keary Farms Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 24000 shares are issued to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Keary, John Bernard (an individual) located at Rd 3, Pukekohe postcode 2678.
The 2nd group consists of 2 shareholders, holds 99.58 per cent shares (exactly 23900 shares) and includes
Sands, Kevin Ronald - located at Puni, Rd 3, Pukekohe,
Keary, John Bernard - located at Rd 3, Pukekohe.
Previous addresses
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 19 Mar 2014 to 26 Aug 2020
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 07 Mar 2013 to 19 Mar 2014
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 06 Mar 2013 to 07 Mar 2013
Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand
Physical address used from 06 Mar 2013 to 26 Aug 2020
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 28 Feb 2011 to 06 Mar 2013
Address: Campbell Tyson, 17 Hall Street, Pukekohe New Zealand
Physical address used from 24 Mar 1997 to 28 Feb 2011
Address: 17 Hall St, Pukekohe New Zealand
Registered address used from 24 Mar 1997 to 28 Feb 2011
Basic Financial info
Total number of Shares: 24000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Keary, John Bernard |
Rd 3 Pukekohe 2678 New Zealand |
23 Dec 1977 - |
| Shares Allocation #3 Number of Shares: 23900 | |||
| Individual | Sands, Kevin Ronald |
Puni Rd 3, Pukekohe 2678 New Zealand |
31 Mar 2009 - |
| Individual | Keary, John Bernard |
Rd 3 Pukekohe 2678 New Zealand |
31 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keary, Brian Thomas |
Puni R D 3, Pukekohe |
23 Dec 1977 - 03 Dec 2010 |
| Individual | Keary, Ngaire |
Rd 3 Pukekohe 2678 New Zealand |
23 Dec 1977 - 02 Jul 2014 |
| Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
12 Jun 2008 - 24 Sep 2013 | |
| Individual | Keary, Ngaire |
Rd 3 Pukekohe 2678 New Zealand |
23 Dec 1977 - 02 Jul 2014 |
| Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
12 Jun 2008 - 24 Sep 2013 | |
| Individual | Keary, Brian Thomas |
Puni Rd3 Pukekohe |
23 Dec 1977 - 03 Dec 2010 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
24 Sep 2013 - 02 Jul 2014 | |
| Individual | Gollan, Stanley Neil |
Puni R D 3, Pukekohe |
23 Dec 1977 - 12 Jun 2008 |
| Individual | White, John Foster |
Puni R D 3, Pukekohe |
23 Dec 1977 - 12 Jun 2008 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
24 Sep 2013 - 02 Jul 2014 |
John Bernard Keary - Director
Appointment date: 03 Sep 1981
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 20 Jul 2015
Ngaire Keary - Director (Inactive)
Appointment date: 03 Sep 1981
Termination date: 11 Jun 2014
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 26 Feb 2013
Brian Thomas Keary - Director (Inactive)
Appointment date: 03 Sep 1981
Termination date: 04 Oct 2010
Address: Puni Rd3, Pukekohe,
Address used since 03 Sep 1981
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