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Knockinarm Farm (2005) Limited

Type: NZ Limited Company (Ltd)
9429034614877
NZBN
1675599
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 07 Nov 2012

Knockinarm Farm (2005) Limited, a registered company, was registered on 10 Aug 2005. 9429034614877 is the number it was issued. The company has been run by 2 directors: Ian Duncan Mcqueen - an active director whose contract began on 10 Aug 2005,
Robert Bruce Mcqueen - an active director whose contract began on 21 Jan 2008.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Knockinarm Farm (2005) Limited had been using C/-Polson Higgs, 139 Moray Place, Dunedin 9016 as their physical address up to 07 Nov 2012.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 395 shares (39.5 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 595 shares (59.5 per cent). Lastly we have the third share allotment (5 shares 0.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/-polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand

Physical & registered address used from 10 Dec 2007 to 07 Nov 2012

Address: 664 Wrights Road, Oxford

Registered & physical address used from 10 Aug 2005 to 10 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 395
Entity (NZ Limited Company) Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Dunedin Central
Dunedin
9016
New Zealand
Individual Mcqueen, Robert Bruce Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #2 Number of Shares: 595
Individual Stewart, Dorothy Mary Rd 1
Lawrence
9591
New Zealand
Individual Mcqueen, Ian Duncan Rd 1
Lawrence
9591
New Zealand
Entity (NZ Limited Company) Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Mcqueen, Ian Duncan Rd 1
Lawrence
9591
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Mcqueen, Robert Bruce Rd 2
Roxburgh
9572
New Zealand
Directors

Ian Duncan Mcqueen - Director

Appointment date: 10 Aug 2005

Address: Rd 1, Lawrence, 9591 New Zealand

Address used since 20 Aug 2008


Robert Bruce Mcqueen - Director

Appointment date: 21 Jan 2008

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 30 Oct 2013

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