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Kingsborough Farms Limited

Type: NZ Limited Company (Ltd)
9429033986289
NZBN
1842716
Company Number
Registered
Company Status
A014520
Industry classification code
Sheep Farming And Cereal Grain Growing
Industry classification description
Current address
1 Cains Terrace
Timaru 7910
New Zealand
Registered address used since 17 Dec 2015
1 Cains Terrace
Timaru 7910
New Zealand
Physical & service address used since 07 Jul 2016
Po Box 966
Timaru 7940
New Zealand
Postal address used since 09 Jun 2023

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).

Addresses

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

Contact info
64 27 2052100
09 Jun 2023
kingsboroughfarms@gmail.com
27 Apr 2023 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Talbot, Suzanne Maree Rd 2
Timaru
7972
New Zealand
Shares Allocation #2 Number of Shares: 20000
Entity (NZ Limited Company) Woollcombe Trustees 1 Limited
Shareholder NZBN: 9429032760071
Timaru
Timaru
7910
New Zealand
Individual Talbot, Suzanne Maree Rd 2
Timaru
7972
New Zealand
Individual Talbot, Graham Edwin Lawrence Rd 2
Timaru
7972
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Talbot, Graham Edwin Lawrence Rd 2
Timaru
7972
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maxwell, Brian Herbert Glenwood
Timaru
7910
New Zealand
Directors

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

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