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Kendalvale Farms Limited

Type: NZ Limited Company (Ltd)
9429037191207
NZBN
1050626
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 19 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Williams, Hayden Bryan Kendall Isla Bank
Otautau
9683
New Zealand
Shares Allocation #2 Number of Shares: 19
Individual Williams, Deirdre Ann Otautau
Otautau
9610
New Zealand
Individual Williams, Brian Godfrey Otautau
Otautau
9610
New Zealand
Shares Allocation #3 Number of Shares: 255
Individual Williams, Deirdre Ann Otautau
Otautau
9610
New Zealand
Individual Dyer, Julie Catherine No 6 R D
Invercargill

New Zealand
Individual Williams, Brian Godfrey Otautau
Otautau
9610
New Zealand
Shares Allocation #4 Number of Shares: 24
Individual Williams, Hayden Bryan Kendall Isla Bank
Otautau
9683
New Zealand
Individual Williams, Deirdre Ann Otautau
Otautau
9610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Murray Alexander Karaka R D 1
Papakura
Individual Williams, Bernice Alma Otautau
Southland
Individual Lendrum, Gary Raymond Papkura
Directors

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

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