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Kirk Farming Limited

Type: NZ Limited Company (Ltd)
9429034446300
NZBN
1724172
Company Number
Registered
Company Status
Current address
52 Queen Street
Waimate
Waimate 7924
New Zealand
Other address (Address For Share Register) used since 25 Feb 2015
101 Queen Street
Waimate
Waimate 7924
New Zealand
Physical & service & registered address used since 06 Sep 2019

Kirk Farming Limited was registered on 02 Dec 2005 and issued an NZBN of 9429034446300. This registered LTD company has been managed by 3 directors: Jonathan Charles Kirk - an active director whose contract started on 02 Dec 2005,
Merrial Eleanor Kirk - an active director whose contract started on 02 Dec 2005,
James Andrew Nicholas Kirk - an inactive director whose contract started on 29 Oct 2009 and was terminated on 10 Jul 2017.
According to BizDb's information (updated on 21 Apr 2024), this company registered 2 addresses: 101 Queen Street, Waimate, Waimate, 7924 (physical address),
101 Queen Street, Waimate, Waimate, 7924 (service address),
101 Queen Street, Waimate, Waimate, 7924 (registered address),
52 Queen Street, Waimate, Waimate, 7924 (other address) among others.
Up until 06 Sep 2019, Kirk Farming Limited had been using 52 Queen Street, Waimate, Waimate as their registered address.
A total of 100000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 30000 shares are held by 2 entities, namely:
Kirk, Merrial Eleanor (an individual) located at Rd 8, Waimate postcode 7978,
Kirk, Jonathan Charles (an individual) located at Rd 8, Waimate postcode 7978.
Then there is a group that consists of 1 shareholder, holds 35 per cent shares (exactly 35000 shares) and includes
Kirk, Jonathan Charles - located at Rd 8, Waimate.
The third share allotment (35000 shares, 35%) belongs to 1 entity, namely:
Kirk, Merrial Eleanor, located at Rd 8, Waimate (an individual).

Addresses

Previous addresses

Address #1: 52 Queen Street, Waimate, Waimate, 7924 New Zealand

Registered & physical address used from 05 Mar 2015 to 06 Sep 2019

Address #2: C/o Barry O'neill, 52 Queen Street, Waimate New Zealand

Physical & registered address used from 02 Dec 2005 to 05 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Kirk, Merrial Eleanor Rd 8
Waimate
7978
New Zealand
Individual Kirk, Jonathan Charles Rd 8
Waimate
7978
New Zealand
Shares Allocation #2 Number of Shares: 35000
Individual Kirk, Jonathan Charles Rd 8
Waimate
7978
New Zealand
Shares Allocation #3 Number of Shares: 35000
Individual Kirk, Merrial Eleanor Rd 8
Waimate
7978
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirk, James Andrew Nicholas Rd 8
Waimate
7978
New Zealand
Directors

Jonathan Charles Kirk - Director

Appointment date: 02 Dec 2005

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 22 Feb 2010


Merrial Eleanor Kirk - Director

Appointment date: 02 Dec 2005

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 22 Feb 2010


James Andrew Nicholas Kirk - Director (Inactive)

Appointment date: 29 Oct 2009

Termination date: 10 Jul 2017

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 22 Feb 2010

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L F & P Leighton Holdings Limited
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