Shortcuts

Knocklyn Farms Limited

Type: NZ Limited Company (Ltd)
9429031968997
NZBN
124893
Company Number
Registered
Company Status
Current address
566 Moetapu Bay Road
Rd 2
Picton 7282
New Zealand
Registered & physical & service address used since 28 Mar 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 15000
Director Mckeown, Hamish John Rd 21
Geraldine
7991
New Zealand
Shares Allocation #2 Number of Shares: 15000
Director Richards, Danette Trudy Ward Rd 21
Geraldine
7991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Knocklyn Holdings Limited
Shareholder NZBN: 9429034700662
Company Number: 1648605
Entity Knocklyn Holdings Limited
Shareholder NZBN: 9429034700662
Company Number: 1648605
Individual Mckeown, Michael John Woodbury
Geraldine
Directors

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

Nearby companies

Woodbury Contracting Limited
566 Moetapu Bay Road

Benkris Farms Limited
566 Moetapu Bay Road

O A Gould Limited
566 Moetapu Bay Road

Fearann Farming Co Limited
566 Moetapu Bay Road

Warren Architectural Limited
566 Moetapu Bay Road

Flynnmac Holdings Limited
566 Moetapu Bay Road