Kyleakin Farms Limited, a registered company, was registered on 27 Mar 2008. 9429032840315 is the NZBN it was issued. This company has been run by 2 directors: Fraser Fletcher - an active director whose contract started on 27 Mar 2008,
Jason Rickard - an active director whose contract started on 27 Mar 2008.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Kyleakin Farms Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address up to 04 Mar 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 75 shares (75%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 13 shares (13%). Lastly there is the third share allotment (12 shares 12%) made up of 1 entity.
Previous addresses
Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 19 Jun 2018 to 04 Mar 2021
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 17 May 2018 to 19 Jun 2018
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 10 May 2016 to 17 May 2018
Address: 5 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 27 Apr 2015 to 10 May 2016
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 31 Mar 2011 to 27 Apr 2015
Address: Malloch Mcclean Gore Ltd, 3 Fairfield Street, Gore New Zealand
Physical & registered address used from 27 Mar 2008 to 31 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Fletcher, Fraser |
Rd 2 Tapanui 9587 New Zealand |
27 Mar 2008 - |
Individual | Burrows, Susan Melanie |
Rd 2 Tapanui 9587 New Zealand |
27 Mar 2008 - |
Shares Allocation #2 Number of Shares: 13 | |||
Director | Rickard, Jason |
Rd 4 Ashburton 7774 New Zealand |
07 Mar 2019 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Rickard, Rachael Jessie |
Rd 5 Ashburton 7775 New Zealand |
07 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Southern Livestock Limited Shareholder NZBN: 9429033353234 Company Number: 1949928 |
Ashburton 7700 New Zealand |
27 Mar 2008 - 07 Mar 2019 |
Entity | Southern Livestock Limited Shareholder NZBN: 9429033353234 Company Number: 1949928 |
Ashburton 7700 New Zealand |
27 Mar 2008 - 07 Mar 2019 |
Entity | Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Company Number: 954563 |
27 Mar 2008 - 17 Mar 2016 | |
Entity | Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Company Number: 954563 |
27 Mar 2008 - 17 Mar 2016 | |
Individual | Rickard, Rachel Jessie |
Rd 5 Ashburton 7775 New Zealand |
07 Mar 2019 - 07 Mar 2019 |
Fraser Fletcher - Director
Appointment date: 27 Mar 2008
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 02 Mar 2010
Jason Rickard - Director
Appointment date: 27 Mar 2008
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 17 Mar 2014
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