Kernow Farms Limited was incorporated on 22 Nov 2004 and issued a business number of 9429035087953. The registered LTD company has been supervised by 2 directors: Sarah Louise Elliott - an active director whose contract began on 22 Nov 2004,
William Alexander Prosser - an active director whose contract began on 22 Nov 2004.
As stated in our information (last updated on 18 Apr 2024), the company uses 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (types include: registered, physical).
Until 29 Nov 2021, Kernow Farms Limited had been using 2 Kirkwood Street, Cambridge, Cambridge as their registered address.
BizDb identified other names used by the company: from 22 Nov 2004 to 24 Jun 2005 they were named S L Elliot & W A Prosser Limited.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Prosser, William Alexander (an individual) located at Rd 6, Hamilton postcode 3286.
Another group consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Elliott, Sarah Louise - located at Rd 6, Hamilton.
Previous addresses
Address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 30 Nov 2020 to 29 Nov 2021
Address: 18 Lake Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 02 Dec 2016 to 30 Nov 2020
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 17 Dec 2015 to 02 Dec 2016
Address: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 28 Nov 2014 to 17 Dec 2015
Address: Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 25 Sep 2012 to 28 Nov 2014
Address: Brown Pennell (2002) Ltd, 70 Albert Park Drive, Te Awamutu New Zealand
Registered & physical address used from 22 Nov 2004 to 25 Sep 2012
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Prosser, William Alexander |
Rd 6 Hamilton 3286 New Zealand |
22 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Elliott, Sarah Louise |
Rd 6 Hamilton 3286 New Zealand |
22 Nov 2004 - |
Sarah Louise Elliott - Director
Appointment date: 22 Nov 2004
Address: Lismore, 7775 New Zealand
Address used since 17 Jun 2022
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 12 Nov 2010
William Alexander Prosser - Director
Appointment date: 22 Nov 2004
Address: Lismore, 7775 New Zealand
Address used since 17 Jun 2022
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 12 Nov 2010
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