Kenmore Farm Limited, a registered company, was registered on 11 Mar 2002. 9429036609109 is the NZ business number it was issued. This company has been supervised by 3 directors: Ross Mcgregor Penno - an active director whose contract started on 11 Mar 2002,
Prudence Nan Penno - an active director whose contract started on 11 Mar 2002,
Timothy Ross Penno - an active director whose contract started on 01 Aug 2011.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service).
Kenmore Farm Limited had been using Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton as their registered address until 14 Jun 2011.
Previous aliases for this company, as we found at BizDb, included: from 11 Mar 2002 to 01 Aug 2011 they were called Penno Farms Limited.
All company shares (6000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Penno, Timothy Ross (an individual) located at Rd 8, Ashburton postcode 7778,
Penno, Ross Mcgregor (an individual) located at No 8 Rd, Ashburton 7778,
Penno, Prudence Nan (an individual) located at No 8 Rd, Ashburton 7778.
Previous addresses
Address #1: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand
Registered address used from 20 Jan 2006 to 14 Jun 2011
Address #2: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand
Physical address used from 20 Jan 2006 to 30 Jun 2011
Address #3: Perpetual Trust, 30-46 Tancred Street, Ashburton
Registered & physical address used from 09 Sep 2003 to 20 Jan 2006
Address #4: Mr Matthew Hall, Pyne Gould Guinness Limited, 30-46 Tancred Street, Ashburton
Physical & registered address used from 11 Mar 2002 to 09 Sep 2003
Basic Financial info
Total number of Shares: 6000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000 | |||
| Individual | Penno, Timothy Ross |
Rd 8 Ashburton 7778 New Zealand |
21 Mar 2011 - |
| Individual | Penno, Ross Mcgregor |
No 8 Rd Ashburton 7778 New Zealand |
29 Sep 2004 - |
| Individual | Penno, Prudence Nan |
No 8 Rd Ashburton 7778 New Zealand |
29 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ncs Trustees 2010 Limited Shareholder NZBN: 9429031719582 Company Number: 2380590 |
Ashburton Ashburton 7700 New Zealand |
12 Jul 2011 - 21 Feb 2022 |
| Entity | Ncs Trustees 2010 Limited Shareholder NZBN: 9429031719582 Company Number: 2380590 |
Ashburton Ashburton 7700 New Zealand |
12 Jul 2011 - 21 Feb 2022 |
| Individual | Hall, Matthew Chadlow |
Ashburton New Zealand |
29 Sep 2004 - 21 Mar 2011 |
| Individual | Penno, Prudence Nan |
No 3 R D Ashburton |
11 Mar 2002 - 29 Sep 2004 |
| Individual | Penno, Ross Mcgregor |
No 3 R D Ashburton |
11 Mar 2002 - 29 Sep 2004 |
Ross Mcgregor Penno - Director
Appointment date: 11 Mar 2002
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 15 Sep 2009
Prudence Nan Penno - Director
Appointment date: 11 Mar 2002
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 15 Sep 2009
Timothy Ross Penno - Director
Appointment date: 01 Aug 2011
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 15 Sep 2011
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