Shortcuts

Kilwa Farm Limited

Type: NZ Limited Company (Ltd)
9429036650194
NZBN
1184274
Company Number
Registered
Company Status
Current address
2 Kirkwood Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 16 Jul 2020

Kilwa Farm Limited was launched on 25 Jan 2002 and issued an NZ business number of 9429036650194. This registered LTD company has been managed by 3 directors: David Paxton Smith - an active director whose contract started on 25 Jan 2002,
Stewart Paxton Rzoska-Smith - an active director whose contract started on 25 Jan 2002,
Jennifer Anne Smith - an inactive director whose contract started on 25 Jan 2002 and was terminated on 11 Mar 2016.
As stated in BizDb's database (updated on 31 Mar 2024), this company filed 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: registered, physical).
Up to 16 Jul 2020, Kilwa Farm Limited had been using 26 Duke Street, Cambridge, Cambridge as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Rzoska-Smith, Stewart Paxton (a director) located at Monavale, R D 3, Cambridge.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Smith, David Paxton - located at Monavale, R D 3, Cambridge,
Fisher Heaslip Trustee (2006) Company Limited - located at Cambridge, Cambridge.
The next share allotment (35 shares, 35%) belongs to 1 entity, namely:
Smith, David Paxton, located at Monavale, R D 3, Cambridge (an individual).

Addresses

Previous addresses

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 01 May 2018 to 16 Jul 2020

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 20 Apr 2018 to 01 May 2018

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 26 Apr 2017 to 20 Apr 2018

Address: 26 Duke Street, Cambridge New Zealand

Physical & registered address used from 25 Jan 2002 to 26 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Director Rzoska-smith, Stewart Paxton Monavale
R D 3, Cambridge
Shares Allocation #2 Number of Shares: 50
Individual Smith, David Paxton Monavale
R D 3, Cambridge
Entity (NZ Limited Company) Fisher Heaslip Trustee (2006) Company Limited
Shareholder NZBN: 9429034109625
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Smith, David Paxton Monavale
R D 3, Cambridge

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Jennifer Anne Monavale
R D 3, Cambridge
Individual Rzoska-smith, Maria R D 3
Cambridge
3495
New Zealand
Directors

David Paxton Smith - Director

Appointment date: 25 Jan 2002

Address: Monavale, R D 3, Cambridge, 3495 New Zealand

Address used since 05 Apr 2016


Stewart Paxton Rzoska-smith - Director

Appointment date: 25 Jan 2002

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 28 Apr 2017


Jennifer Anne Smith - Director (Inactive)

Appointment date: 25 Jan 2002

Termination date: 11 Mar 2016

Address: Monavale, R D 3, Cambridge, New Zealand

Address used since 25 Jan 2002