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Keystone Farming Company Limited

Type: NZ Limited Company (Ltd)
9429037162078
NZBN
1060307
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Physical & service & registered address used since 14 May 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49990
Entity (NZ Limited Company) Bvond Trust (normac) Limited
Shareholder NZBN: 9429030764125
Hastings
Hastings
4122
New Zealand
Individual Cameron, Brenda Muriel Rd 4
Maraekakaho
4174
New Zealand
Individual Cameron, David Lindsay Rd 4
Maraekakaho
4174
New Zealand
Shares Allocation #2 Number of Shares: 49990
Entity (NZ Limited Company) Mccarthy Trustee Company Limited
Shareholder NZBN: 9429031291842
Hastings
Hastings
4122
New Zealand
Individual Mccarthy, Phillipa Mary Rd 3
Napier
4183
New Zealand
Individual Mccarthy, Kevin John Rd 3
Napier
4183
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Mccarthy, Phillipa Mary Rd 3
Napier
4183
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Cameron, David Lindsay Rd 4
Maraekakaho
4174
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Mccarthy, Kevin John Rd 3
Napier
4183
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Cameron, Brenda Muriel Rd 4
Maraekakaho
4174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Myles, Geoffrey Hewitt Napier

New Zealand
Directors

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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