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Kirkby Farming Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031668552
NZBN
2402822
Company Number
Registered
Company Status
Current address
10 Hayes Road
Henderson Valley
Auckland 0612
New Zealand
Physical & registered & service address used since 13 Feb 2013

Kirkby Farming Enterprises Limited, a registered company, was registered on 10 Feb 2010. 9429031668552 is the NZ business identifier it was issued. This company has been run by 3 directors: Alistair Bryce Kirkby - an active director whose contract started on 09 Jun 2010,
Kenneth William Whaley - an inactive director whose contract started on 10 Feb 2010 and was terminated on 09 Jun 2010,
Richard Matthew Durney - an inactive director whose contract started on 10 Feb 2010 and was terminated on 09 Jun 2010.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Hayes Road, Henderson Valley, Auckland, 0612 (category: physical, registered).
Kirkby Farming Enterprises Limited had been using C/-Whaley Harris Durney, Chartered, Accountants, First Floor, 217 Great, South Rd, Greenlane, Auckland as their registered address up to 13 Feb 2013.
Other names used by this company, as we found at BizDb, included: from 10 Feb 2010 to 10 Feb 2010 they were named Deverill Mcpherson Investments Limited, from 10 Feb 2010 to 14 Jun 2010 they were named Whd Shelf No. 3 Limited.
All company shares (120 shares exactly) are under control of a single group consisting of 3 entities, namely:
Kirkby, Susan Janet (an individual) located at Henderson Valley, Waitakere 0612,
Kirkby Independent Trustee Limited (an entity) located at 217 Great South Road, Greenlane, Auckland postcode 1051,
Kirkby, Alistair Bryce (an individual) located at Henderson Valley, Waitakere 0612.

Addresses

Previous address

Address: C/-whaley Harris Durney, Chartered, Accountants, First Floor, 217 Great, South Rd, Greenlane, Auckland New Zealand

Registered & physical address used from 10 Feb 2010 to 13 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Kirkby, Susan Janet Henderson Valley
Waitakere 0612

New Zealand
Entity (NZ Limited Company) Kirkby Independent Trustee Limited
Shareholder NZBN: 9429032817652
217 Great South Road, Greenlane
Auckland
1051
New Zealand
Individual Kirkby, Alistair Bryce Henderson Valley
Waitakere 0612

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Garnett Trustee Limited
Shareholder NZBN: 9429035037538
Company Number: 1585902
Individual Whaley, Kenneth William Freemans Bay
Auckland 1011
Entity Garnett Trustee Limited
Shareholder NZBN: 9429035037538
Company Number: 1585902
Individual Durney, Richard Matthew Schnapper Rock
North Shore City 0632
Directors

Alistair Bryce Kirkby - Director

Appointment date: 09 Jun 2010

Address: Henderson Valley, Waitakere, 0612 New Zealand

Address used since 02 Feb 2016


Kenneth William Whaley - Director (Inactive)

Appointment date: 10 Feb 2010

Termination date: 09 Jun 2010

Address: Freemans Bay, Auckland 1011,

Address used since 10 Feb 2010


Richard Matthew Durney - Director (Inactive)

Appointment date: 10 Feb 2010

Termination date: 09 Jun 2010

Address: Schnapper Rock, North Shore City 0632,

Address used since 10 Feb 2010

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