Keystone Farming Company Limited, a registered company, was started on 04 Sep 2000. 9429037162078 is the NZBN it was issued. The company has been managed by 2 directors: Kevin John Mccarthy - an active director whose contract began on 04 Sep 2000,
David Lindsay Cameron - an active director whose contract began on 04 Sep 2000.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (type: physical, service).
Keystone Farming Company Limited had been using 806 Karamu Road, Hastings, Hastings as their physical address up until 14 May 2015.
A total of 100000 shares are allocated to 10 shareholders (6 groups). The first group consists of 49990 shares (49.99 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 49990 shares (49.99 per cent). Finally there is the next share allotment (5 shares 0.01 per cent) made up of 1 entity.
Previous addresses
Address: 806 Karamu Road, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 07 Aug 2014 to 14 May 2015
Address: C/- Forward Accounting Nz Ltd, 213 E Queen Street, Hastings, 4122 New Zealand
Registered & physical address used from 07 Aug 2013 to 07 Aug 2014
Address: C/- Robert Kale & Assoc Ltd, 213 E Queen Street, Hastings New Zealand
Registered & physical address used from 25 Sep 2002 to 07 Aug 2013
Address: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings
Physical & registered address used from 04 Sep 2000 to 25 Sep 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49990 | |||
Entity (NZ Limited Company) | Bvond Trust (normac) Limited Shareholder NZBN: 9429030764125 |
Hastings Hastings 4122 New Zealand |
31 Aug 2022 - |
Individual | Cameron, Brenda Muriel |
Rd 4 Maraekakaho 4174 New Zealand |
04 Sep 2000 - |
Individual | Cameron, David Lindsay |
Rd 4 Maraekakaho 4174 New Zealand |
04 Sep 2000 - |
Shares Allocation #2 Number of Shares: 49990 | |||
Entity (NZ Limited Company) | Mccarthy Trustee Company Limited Shareholder NZBN: 9429031291842 |
Hastings Hastings 4122 New Zealand |
31 Aug 2022 - |
Individual | Mccarthy, Phillipa Mary |
Rd 3 Napier 4183 New Zealand |
04 Sep 2000 - |
Individual | Mccarthy, Kevin John |
Rd 3 Napier 4183 New Zealand |
04 Sep 2000 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Mccarthy, Phillipa Mary |
Rd 3 Napier 4183 New Zealand |
04 Sep 2000 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Cameron, David Lindsay |
Rd 4 Maraekakaho 4174 New Zealand |
04 Sep 2000 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Mccarthy, Kevin John |
Rd 3 Napier 4183 New Zealand |
04 Sep 2000 - |
Shares Allocation #6 Number of Shares: 5 | |||
Individual | Cameron, Brenda Muriel |
Rd 4 Maraekakaho 4174 New Zealand |
04 Sep 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Myles, Geoffrey Hewitt |
Napier New Zealand |
04 Sep 2000 - 30 Jul 2013 |
Kevin John Mccarthy - Director
Appointment date: 04 Sep 2000
Address: Rd 3, Napier, 4183 New Zealand
Address used since 30 Jul 2014
David Lindsay Cameron - Director
Appointment date: 04 Sep 2000
Address: Rd 4, Maraekakaho, 4174 New Zealand
Address used since 23 Jul 2019
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 30 Jul 2014
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