Clonakillity Farms Limited was started on 10 Oct 2011 and issued a business number of 9429030920897. The registered LTD company has been supervised by 4 directors: Elizabeth Jane O'sullivan - an active director whose contract started on 10 Oct 2011,
Kevin John O'sullivan - an active director whose contract started on 10 Oct 2011,
Simon Brendon O'sullivan - an active director whose contract started on 10 Oct 2011,
Liam Mark O'sullivan - an active director whose contract started on 10 Oct 2011.
As stated in our information (last updated on 12 Apr 2024), this company registered 2 addresses: 5180 Mountain Road, Rd 18, Eltham, 4398 (registered address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (physical address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (service address).
Up to 16 Oct 2019, Clonakillity Farms Limited had been using 331A Devon Street, New Plymouth, New Plymouth as their registered address.
A total of 5000 shares are issued to 4 groups (7 shareholders in total). In the first group, 280 shares are held by 1 entity, namely:
Emred Farms Limited (an entity) located at Stratford, Stratford postcode 4332.
The 2nd group consists of 2 shareholders, holds 75.4% shares (exactly 3770 shares) and includes
Kevin O'sullivan Trust Limited - located at Rd 18, Eltham,
Elizabeth O'sullivan Trust Limited - located at Rd 18, Eltham.
The 3rd share allocation (850 shares, 17%) belongs to 3 entities, namely:
Smylie, Karen Marie, located at Rd 18, Eltham (an individual),
Horton, Leigh Joseph, located at Rd 2, New Plymouth (an individual),
O'sullivan, Simon Brendon, located at Rd 18, Eltham (an individual). Clonakillity Farms Limited was categorised as "Milk production - dairy cattle" (business classification A016020).
Previous addresses
Address #1: 331a Devon Street, New Plymouth, New Plymouth, 4312 New Zealand
Registered & physical address used from 07 Dec 2011 to 16 Oct 2019
Address #2: 46 King Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 10 Oct 2011 to 07 Dec 2011
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 280 | |||
| Entity (NZ Limited Company) | Emred Farms Limited Shareholder NZBN: 9429041753835 |
Stratford Stratford 4332 New Zealand |
06 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 3770 | |||
| Entity (NZ Limited Company) | Kevin O'sullivan Trust Limited Shareholder NZBN: 9429030806993 |
Rd 18 Eltham 4398 New Zealand |
18 Oct 2012 - |
| Entity (NZ Limited Company) | Elizabeth O'sullivan Trust Limited Shareholder NZBN: 9429030806979 |
Rd 18 Eltham 4398 New Zealand |
18 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 850 | |||
| Individual | Smylie, Karen Marie |
Rd 18 Eltham 4398 New Zealand |
10 Oct 2011 - |
| Individual | Horton, Leigh Joseph |
Rd 2 New Plymouth 4372 New Zealand |
10 Oct 2011 - |
| Individual | O'sullivan, Simon Brendon |
Rd 18 Eltham 4398 New Zealand |
29 Nov 2019 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | O'sullivan, Kathryn Mary |
Rd 18 Eltham 4398 New Zealand |
18 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'sullivan, Matthew John |
Rd 18 Eltham 4398 New Zealand |
18 Apr 2013 - 05 Oct 2021 |
| Director | O'sullivan, Liam Mark |
Rd 37 New Plymouth 4381 New Zealand |
18 Apr 2013 - 29 Nov 2019 |
| Director | O'sullivan, Elizabeth Jane |
Rd 18 Eltham 4398 New Zealand |
10 Oct 2011 - 14 Jun 2018 |
| Director | O'sullivan, Simon Brendon |
Rd 18 Eltham 4398 New Zealand |
10 Oct 2011 - 29 Nov 2019 |
| Director | O'sullivan, Kevin John |
Rd 18 Eltham 4398 New Zealand |
10 Oct 2011 - 14 Jun 2018 |
| Entity | Fred Dagg Tribute Company Limited Shareholder NZBN: 9429036469949 Company Number: 1215249 |
10 Oct 2011 - 01 Jun 2017 | |
| Entity | Fred Dagg Tribute Company Limited Shareholder NZBN: 9429036469949 Company Number: 1215249 |
10 Oct 2011 - 01 Jun 2017 |
Ultimate Holding Company
Elizabeth Jane O'sullivan - Director
Appointment date: 10 Oct 2011
Address: Rd 18, Eltham, 4398 New Zealand
Address used since 10 Oct 2011
Kevin John O'sullivan - Director
Appointment date: 10 Oct 2011
Address: Rd 18, Eltham, 4398 New Zealand
Address used since 10 Oct 2011
Simon Brendon O'sullivan - Director
Appointment date: 10 Oct 2011
Address: Rd 18, Eltham, 4398 New Zealand
Address used since 10 Oct 2011
Liam Mark O'sullivan - Director
Appointment date: 10 Oct 2011
Address: Rd 37, New Plymouth, 4381 New Zealand
Address used since 18 Sep 2015
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