Kingsborough Farms Limited was started on 21 Jul 2006 and issued a number of 9429033986289. The registered LTD company has been managed by 2 directors: Graham Edwin Lawrence Talbot - an active director whose contract began on 21 Jul 2006,
Suzanne Maree Talbot - an active director whose contract began on 21 Jul 2006.
As stated in our database (last updated on 31 Mar 2024), the company registered 1 address: Po Box 966, Timaru, 7940 (type: postal, office).
Up until 17 Dec 2015, Kingsborough Farms Limited had been using 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address.
A total of 25000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Talbot, Suzanne Maree (an individual) located at Rd 2, Timaru postcode 7972.
The 2nd group consists of 3 shareholders, holds 80% shares (exactly 20000 shares) and includes
Woollcombe Trustees 1 Limited - located at Timaru, Timaru,
Talbot, Suzanne Maree - located at Rd 2, Timaru,
Talbot, Graham Edwin Lawrence - located at Rd 2, Timaru.
The next share allotment (2500 shares, 10%) belongs to 1 entity, namely:
Talbot, Graham Edwin Lawrence, located at Rd 2, Timaru (an individual). Kingsborough Farms Limited has been classified as "Sheep farming and cereal grain growing" (business classification A014520).
Other active addresses
Address #4: 1 Cains Terrace, Timaru, 7910 New Zealand
Office & delivery address used from 09 Jun 2023
Previous addresses
Address #1: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered address used from 16 Apr 2014 to 17 Dec 2015
Address #2: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical address used from 16 Apr 2014 to 07 Jul 2016
Address #3: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 22 Jun 2011 to 16 Apr 2014
Address #4: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand
Registered & physical address used from 19 May 2010 to 22 Jun 2011
Address #5: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910
Physical & registered address used from 10 Jul 2009 to 19 May 2010
Address #6: At The Offices Of Noone & Maxwell Ltd, Chartered Accountants, First Floor, 18 Woollcombe Str, Timaru
Registered & physical address used from 21 Jul 2006 to 10 Jul 2009
Basic Financial info
Total number of Shares: 25000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Talbot, Suzanne Maree |
Rd 2 Timaru 7972 New Zealand |
21 Jul 2006 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Woollcombe Trustees 1 Limited Shareholder NZBN: 9429032760071 |
Timaru Timaru 7910 New Zealand |
08 Apr 2014 - |
Individual | Talbot, Suzanne Maree |
Rd 2 Timaru 7972 New Zealand |
21 Jul 2006 - |
Individual | Talbot, Graham Edwin Lawrence |
Rd 2 Timaru 7972 New Zealand |
21 Jul 2006 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Talbot, Graham Edwin Lawrence |
Rd 2 Timaru 7972 New Zealand |
21 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maxwell, Brian Herbert |
Glenwood Timaru 7910 New Zealand |
21 Jul 2006 - 08 Apr 2014 |
Graham Edwin Lawrence Talbot - Director
Appointment date: 21 Jul 2006
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 15 Jun 2010
Suzanne Maree Talbot - Director
Appointment date: 21 Jul 2006
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 15 Jun 2010
Pampered To Perfection Limited
1 Cains Terrace
Aspiring Earthmoving Limited
1 Cains Terrace
Fel Enterprises Limited
1 Cains Terrace
Tradebase Sc Limited
1 Cains Terrace
Stu Heap Building Limited
1 Cains Terrace
Clark Decorating Sc Limited
1 Cains Terrace
Ballymore Farm Limited
Chartered Accountants
Esk Valley Farming Limited
24 The Terrace
Hayward Agriculture Limited
361 Mt Horrible Road
Read Agriculture Limited
144 Tancred Street
Sheardale Limited
155 Craigmore Valley Road
Willow Farm (2013) Limited
144 Tancred Street