Kendalvale Farms Limited, a registered company, was launched on 02 Aug 2000. 9429037191207 is the business number it was issued. This company has been managed by 4 directors: Brian Godfrey Williams - an active director whose contract started on 02 Aug 2000,
Deirdre Ann Williams - an active director whose contract started on 12 Sep 2003,
Murray Alexander Shaw - an inactive director whose contract started on 19 Feb 2002 and was terminated on 12 Sep 2003,
Rodney Kevin Wood - an inactive director whose contract started on 02 Aug 2000 and was terminated on 19 Feb 2002.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: physical, registered).
Kendalvale Farms Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up until 19 Jun 2019.
A total of 300 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 2 shares (0.67 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 19 shares (6.33 per cent). Lastly there is the third share allotment (255 shares 85 per cent) made up of 3 entities.
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical address used from 19 Sep 2016 to 19 Jun 2019
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 20 Jun 2014 to 19 Jun 2019
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 25 Mar 2011 to 19 Sep 2016
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 25 Mar 2011 to 20 Jun 2014
Address: 62 Deveron Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 07 Oct 2010 to 25 Mar 2011
Address: C/- Rodney K Wood, Chartered Accountant, 51 Queen Street, Waiuku
Physical & registered address used from 01 Nov 2001 to 01 Nov 2001
Address: Lexicon House, 123 Spey St, Invercargill New Zealand
Registered & physical address used from 01 Nov 2001 to 07 Oct 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Williams, Hayden Bryan Kendall |
Isla Bank Otautau 9683 New Zealand |
04 Dec 2014 - |
Shares Allocation #2 Number of Shares: 19 | |||
Individual | Williams, Deirdre Ann |
Otautau Otautau 9610 New Zealand |
02 Aug 2000 - |
Individual | Williams, Brian Godfrey |
Otautau Otautau 9610 New Zealand |
30 Jun 2005 - |
Shares Allocation #3 Number of Shares: 255 | |||
Individual | Williams, Deirdre Ann |
Otautau Otautau 9610 New Zealand |
02 Aug 2000 - |
Individual | Dyer, Julie Catherine |
No 6 R D Invercargill New Zealand |
02 Aug 2000 - |
Individual | Williams, Brian Godfrey |
Otautau Otautau 9610 New Zealand |
02 Aug 2000 - |
Shares Allocation #4 Number of Shares: 24 | |||
Individual | Williams, Hayden Bryan Kendall |
Isla Bank Otautau 9683 New Zealand |
04 Dec 2014 - |
Individual | Williams, Deirdre Ann |
Otautau Otautau 9610 New Zealand |
02 Aug 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Murray Alexander |
Karaka R D 1 Papakura |
02 Aug 2000 - 30 Jun 2005 |
Individual | Williams, Bernice Alma |
Otautau Southland |
02 Aug 2000 - 30 Jun 2005 |
Individual | Lendrum, Gary Raymond |
Papkura |
02 Aug 2000 - 30 Jun 2005 |
Brian Godfrey Williams - Director
Appointment date: 02 Aug 2000
Address: Otautau, Otautau, 9610 New Zealand
Address used since 24 Jun 2021
Address: Isla Bank, Otautau, 9683 New Zealand
Address used since 09 Sep 2016
Deirdre Ann Williams - Director
Appointment date: 12 Sep 2003
Address: Otautau, Otautau, 9610 New Zealand
Address used since 24 Jun 2021
Address: Isla Bank, Otautau, 9683 New Zealand
Address used since 09 Sep 2016
Murray Alexander Shaw - Director (Inactive)
Appointment date: 19 Feb 2002
Termination date: 12 Sep 2003
Address: Karaka, R D 1, Papakura,
Address used since 19 Feb 2002
Rodney Kevin Wood - Director (Inactive)
Appointment date: 02 Aug 2000
Termination date: 19 Feb 2002
Address: Mt Albert, Auckland,
Address used since 02 Aug 2000
Schist Holdings Limited
173 Spey Street
Northern Southland Engineering Limited
173 Spey Street
Symonds Street Trust Services Limited
173 Spey Street
Turntru Machining Limited
173 Spey Street
Eva Row Company Limited
173 Spey Street
N J Architectural Design Limited
173 Spey Street