Knocklyn Farms Limited, a registered company, was launched on 15 Aug 1956. 9429031968997 is the business number it was issued. This company has been supervised by 3 directors: Hamish John Mckeown - an active director whose contract began on 20 Dec 2005,
Danette Trudy Ward Richards - an active director whose contract began on 16 Aug 2011,
Michael John Mckeown - an inactive director whose contract began on 14 Dec 1979 and was terminated on 22 Jul 2011.
Last updated on 26 Feb 2024, our data contains detailed information about 1 address: 566 Moetapu Bay Road, Rd 2, Picton, 7282 (category: registered, physical).
Knocklyn Farms Limited had been using 49 George Street, Geraldine as their registered address until 28 Mar 2017.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group includes 15000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 15000 shares (50%).
Previous addresses
Address: 49 George Street, Geraldine, 7930 New Zealand
Registered & physical address used from 10 Apr 2012 to 28 Mar 2017
Address: C/- One To One Financial Management Ltd, 338 Stafford Street, Timaru, 7910 New Zealand
Physical & registered address used from 03 Jun 2011 to 10 Apr 2012
Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 08 Apr 2011 to 03 Jun 2011
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Registered & physical address used from 29 Mar 2010 to 08 Apr 2011
Address: Cnr Stafford & Sefton Sts, Timaru
Registered address used from 02 Apr 1998 to 29 Mar 2010
Address: C/-mcfarlane Hornsey Matthews, Cnr Stafford Street & Sefton Street, Timaru
Physical address used from 30 Mar 1998 to 29 Mar 2010
Address: C/-mcfarlane Hornsey Simpson, Cnr Stafford Street & Sefton Street, Timaru
Physical address used from 27 Jun 1997 to 30 Mar 1998
Address: C/o M/s Solomon & Stockwell, Windsor Bldgs Canon St, Timaru
Registered address used from 05 Jul 1991 to 02 Apr 1998
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Director | Mckeown, Hamish John |
Rd 21 Geraldine 7991 New Zealand |
20 Oct 2011 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Director | Richards, Danette Trudy Ward |
Rd 21 Geraldine 7991 New Zealand |
20 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Knocklyn Holdings Limited Shareholder NZBN: 9429034700662 Company Number: 1648605 |
17 Jan 2006 - 20 Oct 2011 | |
Entity | Knocklyn Holdings Limited Shareholder NZBN: 9429034700662 Company Number: 1648605 |
17 Jan 2006 - 20 Oct 2011 | |
Individual | Mckeown, Michael John |
Woodbury Geraldine |
15 Aug 1956 - 22 Feb 2012 |
Hamish John Mckeown - Director
Appointment date: 20 Dec 2005
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 23 Mar 2018
Address: Woodbury, 7991 New Zealand
Address used since 02 Mar 2016
Danette Trudy Ward Richards - Director
Appointment date: 16 Aug 2011
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 16 Aug 2011
Michael John Mckeown - Director (Inactive)
Appointment date: 14 Dec 1979
Termination date: 22 Jul 2011
Address: Woodbury, R D 21, Geraldine,
Address used since 13 Jan 2006
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